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NominoData LLC

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NominoData's One Click Investigate Solution to be Featured at the Association of Certified Fraud Examiners (ACFE) Conference

One Click Investigate from NominoData will be featured at the ACFE fraud conference in Nashville from 6/18-23 One Click Investigate is a data solution designed for fraud investigation and fraud prevention. The solution provides extensive global intelligence information about individuals and entities. The data is essential for anti-fraud managers and investigators from corporations, firms and financial institutions.

Incline Village, NV, June 07, 2017 --( NominoData LLC a leading data solutions company has announced the release of a revolutionary new fraud investigation solution. The solution, named One Click Investigate will be released and featured at the Association Of Certified Fraud Examiners (ACFE) on June 18-23 in Nashville. One Click Investigate is an investigation tool that empowers and enables fraud managers and investigators to obtain essential and critical data about individuals and entities by accessing a single user interface.The comprehensive information includes:

Negative News, Sanctions/Watch-lists, PEPS, exchange enforcement, gaming industry, Panama Papers/Wikileaks, corporate listing and corporate beneficial position information all available in one easy to use display. Batch submission of data, automated audit trail, portfolio case management for negative news and sanctions are features of the solution.

NominoData founder and CEO, Al Macdonald commented, “One Click Investigate is an industry leading solution that represents a tidal change in the way that fraud investigators will conduct fraud investigations.” He added, “We have built, in one comprehensive solution a tool that enables investigations to be accomplished for critical intelligence data bases. This solution is unmatched in the industry.”

Robert A. Goldfinger, President of NominoData commented, “One Click Investigate can be deployed on a desktop, tablet or phone. Full investigative capabilities of the solution are on any device being used. This solution literally is a go anywhere, use anytime resource for critical global investigation information. It is essential that investigators and analysts have this tool. Early industry beta users have expressed overwhelmingly the value, agility and maximization of work efficiency this tool brings for their staff. We are honored to release this solution in conjunction with the ACFE conference."

The solution requires no technology integration and can be linked with any investigation, fraud monitoring or case management platform. NominoData is making the solution available by seat or enterprise license at an industry-leading price.

For more information please contact NominoData @ 775-335-2030 or
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NominoData LLC
Rob Goldfinger

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