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News
Check out all the latest corporate Data Quality news from Datanomic…
All press enquiries should go to info@datanomic.com.
Recent Press Releases
Trust and reputations are no longer acceptable currencies for financial markets, says Datanomic
Trust and reputations are no longer acceptable currencies for the financial markets as Know-Your-Customer and risk management protection initiatives become defensive strategies in protecting financial institutions, according to compliance and screening specialists Datanomic Ltd
05 Jan 2009
Don Marsh appointed as Senior Sales Executive for Datanomic
Compliance and screening specialists, Datanomic Ltd, today announced the appointment of
Don Marsh as Senior Sales Executive, following increased demand for Datanomic’s dn:Director Sanctions & PEP Screening software. Don will work alongside Simon Pearson, Director of Client Screening, to meet customer demand for enterprise and employee screening in the Financial Services arena, including the insurance, building societies, and investment banking markets.
11 Dec 2008
Fraud levels on the increase as credit crunch hits
Fraud levels are increasing as the global economic crisis hits, placing additional pressures on financial institutions and law firms to have the proper Know-Your-Customer and Anti-Money Laundering systems in place, according to compliance and screening specialists Datanomic Ltd. Datanomic is seeing escalated demand for its dn:Director Sanctions & PEP (Politically Exposed Persons) Screening software as the need for systematic screening of customer data increases.
08 Dec 2008
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