https://www.PR.com/ Latest news releases from PR.com for NominoData LLC. Sat, 07 Mar 2026 07:41:36 -0500 © 2026 PR.com 60 en-us https://www.PR.com/images/logo_white.jpg https://www.PR.com/ 68 69 PR.com provides press release distribution, and is a unique directory of businesses, products and services. Find full company profiles. https://www.pr.com/press-release/800950 Fri, 06 Dec 2019 14:52:00 -0500 Financial institutions can play a leadership role at the local and national level in assisting law enforcement to track money laundering and potential human trafficking hot spots. By tracking deposit and account data transactions, FIs can pinpoint suspicious activity within networks and potential human trafficking as relates to the banking industry and law enforcement industries. [PR.com] https://www.pr.com/press-release/800950 NominoData LLC https://www.pr.com/press-release/779922 Tue, 19 Mar 2019 10:02:00 -0400 NominoData is unveiling its newly enhanced MRB Compliance due diligence solution powered by Senzing® software. Senzing is the first real-time AI for entity resolution. The enhanced offering is a complete package of screening and linking capabilities integrated with the powerful Nomino Data MRB Compliance marijuana related businesses database that is easily deployable in environments with simple interfaces to customer [PR.com] https://www.pr.com/press-release/779922 NominoData LLC https://www.pr.com/press-release/742070 Tue, 23 Jan 2018 14:16:40 -0500 NominoData has released a new three tier solution for casinos that are struggling to comply with regulations pertaining to Marijuana commerce. This three tier solution includes Marijuana Related Business (MRB) data, beneficial owners of the MRBs data and a due diligence solution named One Click Compliance to investigate and analyze related KYC and BSA concerns. [PR.com] https://www.pr.com/press-release/742070 NominoData LLC https://www.pr.com/press-release/742063 Tue, 23 Jan 2018 14:15:54 -0500 NominoData has released a new three tier solution for financial institutions that are struggling to comply with regulations pertaining to Marijuana commerce. This three tier solution includes Marijuana Related Business (MRB) data, beneficial owners of the MRBs data and a due diligence solution named One Click Compliance to investigate and analyze related KYC and BSA issues. [PR.com] https://www.pr.com/press-release/742063 NominoData LLC https://www.pr.com/press-release/742067 Sun, 21 Jan 2018 03:00:00 -0500 NominoData has released a new version of One Click Compliance designed for credit union due diligence and compliance officers for credit unions of all sizes. The solution has been configured to empower credit union KYC, BSA and compliance officers to complete their work in one easy to use, reasonably priced user interface. The solution requires no installation and can be used with any existing KYC, case management or [PR.com] https://www.pr.com/press-release/742067 NominoData LLC https://www.pr.com/press-release/735986 Tue, 14 Nov 2017 03:00:00 -0500 NominoData has announced a release of an updated version of One Click Compliance with new designs for enabling financial institutions who are struggling to meet the upcoming challenges of the new CDD Rule for Beneficial Ownership and KYC information. [PR.com] https://www.pr.com/press-release/735986 NominoData LLC https://www.pr.com/press-release/731831 Thu, 05 Oct 2017 03:00:00 -0400 NominoData announces the release of the newest version of their HIDTA/HIFCA file. This new release includes 18 changes in the designated HIDTA/HIFCA areas impacting nearly 1000 zip-codes. It is essential that financial institutions obtain this updated file for compliance and risk rating purposes. Rob Goldfinger President of NominoData said, "This new release of the HIDTA/HIFCA data file contains eighteen (18) new [PR.com] https://www.pr.com/press-release/731831 NominoData LLC https://www.pr.com/press-release/729797 Fri, 15 Sep 2017 03:00:00 -0400 Expert System and NominoData are announcing a strategic partnership for anti-money laundering activities for financial institutions. The collaboration of Expert System’s Cogito and NominoData’s Negative News, Sanctions and PEPS information enhances the pool of intelligence data resulting in complete results for financial institutions looking to dramatically increase their insights into KYC & AML activities. The [PR.com] https://www.pr.com/press-release/729797 NominoData LLC https://www.pr.com/press-release/727634 Fri, 25 Aug 2017 03:00:00 -0400 NominoData announces release of JSON data exchange format for their Historic Negative News/Adverse Media. JSON (JavaScript Object Notation) is a lightweight data-interchange format. It is easy for machines to parse and generate. With JSON, the speed that partners can integrate services will be greatly accelerated. [PR.com] https://www.pr.com/press-release/727634 NominoData LLC https://www.pr.com/press-release/726541 Wed, 16 Aug 2017 03:00:00 -0400 NominoData's One Click Compliance due diligence solution will be featured at the ACAMS Financial Crimes Conference in Las Vegas on Sept. 24-27, 2017. One Click Compliance benefits FI's by enabling investigators to obtain intelligence information pertaining to Sanctions, Negative News, PEPS, Corporate Beneficial Position &Registrations, Panama Papers /Wikileaks, Exchange Enforcement. Includes automated audit trail and case [PR.com] https://www.pr.com/press-release/726541 NominoData LLC https://www.pr.com/press-release/718850 Wed, 07 Jun 2017 03:00:00 -0400 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. [PR.com] https://www.pr.com/press-release/718850 NominoData LLC https://www.pr.com/press-release/710972 Sat, 01 Apr 2017 03:00:00 -0400 New technologies will be showcased at the ACAMS Financial Crimes Conference April 3-7, 2017 in Hollywood Florida. Pitney Bowes and NominoData announced today the enhancement of their partnership offering to the Financial Crimes community. The joint due diligence solutions will be displayed at the ACAMS Financial Crimes conference being held on April 3-7, 2017 in Hollywood Florida The partnership of Pitney Bowes and [PR.com] https://www.pr.com/press-release/710972 NominoData LLC https://www.pr.com/press-release/709784 Thu, 23 Mar 2017 03:00:00 -0400 HIDTA/HIFCA data file automated purchase portal to be released by NominoData at the 2017 ACAMS Financial Crimes Conference in Hollywood Florida. [PR.com] https://www.pr.com/press-release/709784 NominoData LLC https://www.pr.com/press-release/709851 Thu, 23 Mar 2017 03:00:00 -0400 NominoData has announced an enhancement release of One Click Compliance due diligence solution. The solution will now include US and Global information pertaining to Gaming control and licensing. Al Macdonald, CEO/Founder of NominoData stated, "We are now including Gaming industry specific information in One Click Compliance that will empower analysts and compliance staff to reveal critical information about Gaming [PR.com] https://www.pr.com/press-release/709851 NominoData LLC https://www.pr.com/press-release/706555 Fri, 24 Feb 2017 03:00:00 -0500 NominoData has released an enhancement of their Due Diligence solution named One Click Compliance. One Click Compliance now features automated updating of Negative News and Sanctions inquires. This once/done and renew function increases the efficient use of valuable bank resources. One Click Compliance is available by seat or enterprise license. Rob Goldfinger President of NominoData stated, "Investigators and [PR.com] https://www.pr.com/press-release/706555 NominoData LLC https://www.pr.com/press-release/706390 Thu, 23 Feb 2017 03:00:00 -0500 NominoData announces release of Global Politically Exposed Person data file. This global file enhances NominoData's PEPS Plus solution that contains in excess of 8 million PEPS and their associates. Additionally, this Global list is further enhanced by a US domestic PEPS data file. [PR.com] https://www.pr.com/press-release/706390 NominoData LLC https://www.pr.com/press-release/703387 Sat, 28 Jan 2017 03:00:00 -0500 HIDTA/HIFCA Compliance & Risk Rating Zipcode Database now available from NominoData. [PR.com] https://www.pr.com/press-release/703387 NominoData LLC https://www.pr.com/press-release/703389 Sat, 28 Jan 2017 03:00:00 -0500 NominoData announced today the release of the updated Marijuana data solution that contains MRB and Beneficial Owner information for MRBs in the 28+ "legalized" states. This data solution empowers compliance officers to maximize their MRB related due diligence and risk programs. [PR.com] https://www.pr.com/press-release/703389 NominoData LLC https://www.pr.com/press-release/695089 Sun, 13 Nov 2016 03:00:00 -0500 NominoData LLC a leading data solutions company has announced the release of a revolutionary due diligence solution. The solution, named One Click Compliance is a due diligence research tool that empowers financial institutions to conduct KYC tasks by accessing a single user interface. The solution provides intelligence information about individuals and entities. The comprehensive information includes: Negative News, [PR.com] https://www.pr.com/press-release/695089 NominoData LLC https://www.pr.com/press-release/688829 Mon, 26 Sep 2016 16:05:56 -0400 NominoData LLC, a leading data solutions company, has announced a technology partnership with Pegasystems Inc., the software company empowering the world’s leading enterprises with strategic applications for customer engagement. The partnership will help financial institutions further meet complex Know Your Customer and Customer Due Diligence regulatory requirements across multiple jurisdictions, lines of business, and [PR.com] https://www.pr.com/press-release/688829 NominoData LLC https://www.pr.com/press-release/688515 Fri, 23 Sep 2016 03:00:00 -0400 NominoData and Zencos announce partnership to provide financial institutions with operational and technical capabilities to meet Bank Secrecy/AML regulatory expectations. The collaboration will be featured at the ACAMS Financial Crimes/AML conference taking place in Las Vegas NV on 9/26-9/28/16. [PR.com] https://www.pr.com/press-release/688515 NominoData LLC https://www.pr.com/press-release/687580 Fri, 16 Sep 2016 03:00:00 -0400 NominoData LLC and Quavo announce a collaboration to provide Due Diligence, Compliance and Risk Data for Financial Services. The unique combination of offerings will be featured at the ACAMS AML/Financial Crimes Conference taking place 9/26 to 9/28 in Las Vegas. NominoData is a featured exhibitor at the conference. Quavo is a certified PEGA partner. [PR.com] https://www.pr.com/press-release/687580 NominoData LLC https://www.pr.com/press-release/672505 Wed, 25 May 2016 03:00:00 -0400 NominoData a compliance data solutions technology company announces the release of a data file enhancing the information contained in the recently exposed Panama Papers. This file provided by NominoData contains over 150,000 names and live sites of Politically Exposed Persons (PEPS)/Reputation Exposed Persons (REPS) associated and related to individuals named in the Panama Papers. This data is an important file for [PR.com] https://www.pr.com/press-release/672505 NominoData LLC https://www.pr.com/press-release/659433 Wed, 24 Feb 2016 03:00:00 -0500 HIFCA and HIDTA Compliance and Risk Rating Zip Code Database Now Available from NominoData. [PR.com] https://www.pr.com/press-release/659433 NominoData LLC https://www.pr.com/press-release/657569 Thu, 11 Feb 2016 03:00:00 -0500 Congress passed legislation that will attempt to curb the reach of Operation Choke Point. Operation Choke Point is an effort by the federal government to ferret out banking industry fraud. Many feel that the federal policy resulted in the targeting of banks doing business with payday lenders and firearms dealers. Regardless of the end of the legislative battle, banks must deploy quality due diligence tools for Know Your [PR.com] https://www.pr.com/press-release/657569 NominoData LLC https://www.pr.com/press-release/656759 Fri, 05 Feb 2016 03:00:00 -0500 NominoData has updated and released the newest version of the HITDA/HIFCA data solution that is critical for financial institutions for compliance and risk rating requirements. Fourteen (14) new HIDTA counties have just been designated by the U.S. Government. NominoData has added these new counties to the data base that provides State, County, Town and Zip-code information about the designated HIDTA/HIFCA areas. [PR.com] https://www.pr.com/press-release/656759 NominoData LLC https://www.pr.com/press-release/655331 Wed, 27 Jan 2016 03:00:00 -0500 The January 16, 2016 implementation day action plan pertaining to sanctions imposed on Iran has resulted in the adjustment of how and when global businesses and individuals can conduct business with Iran, Iranian business entities and individuals associated with Iranian business activity. This change has not altered the risk associated with Iranian centered contact and commerce. The need to identify and utilize Negative [PR.com] https://www.pr.com/press-release/655331 NominoData LLC https://www.pr.com/press-release/655346 Wed, 27 Jan 2016 03:00:00 -0500 NominoData is pleased to announce that Robert Goldfinger, President of NominoData LLC will be speaking at the International AML and Financial Crimes conference taking place on April 11-13th, 2016 in Hollywood Florida. Mr. Goldfinger will be presenting expert subject matter information pertaining to managing models for the proceeds of legitimate marijuana businesses and controls for banking clients that serve legitimate [PR.com] https://www.pr.com/press-release/655346 NominoData LLC https://www.pr.com/press-release/655377 Wed, 27 Jan 2016 03:00:00 -0500 NominoData LLC announced today that the data solutions company will once again be participating as a vendor at the ACAMS International AML and Financial Crimes conference to be held on April 11-13, 2016. NominoData will be releasing the new updated version of Negative News Plus formally named CheckforRisk. Available by seat subscription, Negative News Plus is the industry leading solution for risk relevant Negative News [PR.com] https://www.pr.com/press-release/655377 NominoData LLC