http://www.datanomic.com The fast track to Data Quality Tue, 06 Jan 2009 10:04:55 +0000 http://backend.userland.com/rss092 en Need for better due diligence and assurance of clean capital are elevating the value of accurate, live data that is fit for purpose 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 ... http://www.datanomic.com/news/press/trust-and-reputations-are-no-longer-acceptable-currencies-for-financial-markets-says-datanomic/ Appointment reflects demand for Datanomic’s Enterprise Screening Platform 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 ... http://www.datanomic.com/news/press/don-marsh-appointed-as-senior-sales-executive-for-datanomic/ Rise in crime driving need for Anti-Money Laundering and Customer Screening 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 ... http://www.datanomic.com/news/press/fraud-levels-on-the-increase-as-credit-crunch-hits/ Failure to Have Proper Anti-Money Laundering and Screening Systems in Place Will Mean MLROs Are Held Personally Liable By FSA 2009 will see a sharp increase in fines against individual Money Laundering Reporting Officers (MLROs), not just financial institutions, as the Financial Services Authority begins to clamp down on enforcement of ... http://www.datanomic.com/news/press/2009-will-see-sharp-increase-in-fines-against-mlros-says-datanomic/ Stressed M&A activity will result in inability to adequately identify weaknesses in the Loan Book, expose institutions to increased risk of financial crime and customer defection, putting further pressure on Capital Adequacy Underlying data chaos in financial institutions is likely to become a major secondary effect of the global financial crisis, ... http://www.datanomic.com/news/press/the-global-financial-crisis-will-result-in-underlying-data-chaos-for-financial-institutions-says-datanomic/ One of industry’s most widely adopted screening software providers shortlisted for ‘Best Technology Services Award’ Anti-Money Laundering and Compliance screening specialist, Datanomic Ltd, today announced that its dn:Director Sanctions & PEP (Politically Exposed Persons) Screening software has been shortlisted for ‘Best Technology Services Award’ in the 2008 Compliance Register Outstanding Service to ... http://www.datanomic.com/news/press/datanomic-dndirector-sanctions-pep-screening-software-nominated-for-compliance-register-ostcar-award/ Datanomic, today announced that its dn:Director product has successfully completed interoperability testing with IBM’s System Storage DS4800 and DS8300 storage platforms and has been confirmed as IBM System Storage Proven.  The IBM System Storage Proven program builds on IBM’s already extensive interoperability efforts to develop and deliver products and solutions ... http://www.datanomic.com/news/press/datanomic-completes-testing-under-the-ibm-system-storage-proven%e2%84%a2-program/ Datanomic’s dn:Director cleans data to help improve customer services, fulfill legal requirements around data protection, and reduce instances of fraud Data enhancement and management specialists, Datanomic Ltd today announced that Brent Council has selected Datanomic’s dn:Director to play an important role in cleansing data for the Brent Client Index. The Client ... http://www.datanomic.com/news/press/brent-council-selects-datanomic%e2%80%99s-dndirector-to-provide-cleansing-for-back-office-systems-data-to-increase-consistency-of-data-in-the-brent-client-index-system/ Growing need to mitigate risk exposure and brand protection by major organisations is driving demand for enterprise screening outside of traditional compliance markets Enterprise Screening, the systematic screening of employees and internal contractors, as well as external partners, agents and distributors, will become standard business practice for large organisations over ... http://www.datanomic.com/news/press/enterprise-screening-of-employees-contractors-and-business-partners-will-become-standard-practice-in-next-three-years-says-datanomic/ Data feeds from member records being analysed to ensure data is ‘fit for purpose’ Data quality specialists Datanomic Ltd, today announced that a leading financial institution, EBS Building Society, has adopted Datanomic’s dn:Director to analyse, measure, report upon and improve the completeness and accuracy of its member data. EBS is using Datanomic’s ... http://www.datanomic.com/news/press/ebs-building-society-adopts-datanomic-dndirector-for-complete-member-data-quality-assurance-and-integration/