26 June 2019

Latest articles for Datanomic

 

Europe Arab Bank selects Datanomic for customer screening

09 March 2011  |  2775 views  |  0 Company announcement

Risk & Compliance screening and enterprise data management specialist, Datanomic, today announced that Europe Arab Bank (EAB) plc has selected Datanomic's dn:Director for Sanctions & PEP Screening solution to automate its customer screening in line with anti-money laundering and Know Your Customer legislation.

 

Datanomic expands into West Africa with Petrodata reseller deal

10 November 2010  |  2081 views  |  0 Company announcement

Risk & compliance screening and enterprise data management specialist, Datanomic, today announced a strategic reseller agreement with Petrodata Management Services Ltd to resell its award winning dn:Director solutions for Customer Screening, Transaction Screening, Denied Party Screening, and Single View of Data into the Nigerian market and the wider Economic Community of West African States (ECOWAS). The region is considered to be one of the most rapidly growing emerging markets for Anti-Money Laundering, Know Your Customer and Anti-Terrorism compliance.

 

Datanomic adds Chinese and Japanese characters to sanctions screening software

04 November 2010  |  4254 views  |  0 Company announcement

Risk & compliance screening and enterprise data management specialist, Datanomic, today announced its intent to dominate the AsiaPac market with the enhancement of transliteration capabilities for its dn:Director for Sanctions & PEP (Politically Exposed Persons) Screening solution through an extended partnership with the CJK Dictionary Institute (CJKI), one of the world's leading providers of Chinese, Japanese, Korean and Arabic lexical databases.

 

ExlService and Datanomic team on compliance

07 September 2010  |  1838 views  |  0 Company announcement

ExlService Holdings (Nasdaq:EXLS), a leading provider of outsourcing and transformation services, and Compliance and Data Management solutions specialist, Datanomic, have combined their complementary capabilities to deliver exceptional compliance solutions and services for joint clients around the globe.

 

Irish Nationwide BS standardises on Datanomic for compliance screening

28 June 2010  |  2506 views  |  0 Company announcement

Risk & Compliance Screening and Data Management specialists, Datanomic, today announced that the Irish Nationwide Building Society (INBS), one of Ireland's oldest financial institutions, has standardized its existing screening processes on Datanomic's award winning dn:Director for Sanctions & PEP (Politically Exposed Persons) Screening software. The enterprise-wide risk and compliance software solution will replace the Society's current in-house financial sanctions and PEP screening processes as part of a consolidation strategy.

 

Datanomic appoints Robert Clark pre-sales consultant, North America

29 March 2010  |  1927 views  |  0 Company announcement

Compliance and Data Management solutions specialist, Datanomic, today announced the appointment of Robert Clark as Pre-Sales Consultant for its North American Operations.

 

NIBC selects Datanomic for AML compliance

26 May 2009  |  2263 views  |  0 Company announcement

Dutch bank, NIBC, has selected Datanomic's award winning dn:Director Sanctions & PEP (Politically Exposed Persons) Screening software for systematic client screening to help mitigate risk, protect against money laundering, and comply with international Know-Your-Customer regulations.

 

St. James's Place selects Datanomic PEP screening software

30 March 2009  |  2839 views  |  0 Company announcement

St. James's Place has selected Datanomic's award winning dn:Director Sanctions & PEP (Politically Exposed Persons) Screening software for systematic client screening in compliance with anti-money laundering legislation and Know-Your-Customer regulations.

 

Lincoln Financial Group signs for Datanomic AML software

16 March 2009  |  3025 views  |  0 Company announcement

Lincoln Financial Group has selected Datanomic's award winning dn:Director Sanctions & PEP (Politically Exposed Persons) Screening software for systematic client screening to mitigate risk, protect against money laundering, and comply with UK and international Know-Your-Customer regulations.

 

Datanomic adds Bragg to sales team, upgrades dn:Director

16 February 2009  |  2064 views  |  0 Company announcement

Enterprise data management specialist Datanomic has announced the appointment of Peter Bragg to its commercial team, as it releases the latest version of its dn:Director solution.

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