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Read in-depth how our customers are realising the value of better quality data…

Case Studies

25 Nov 2008 | Categories: Case Studies, Customer Stories

Brewin Dolphin and dn:Director for Anti-Money Laundering

Stepping in line with the 3rd EU Money Laundering Directive, Basel II and MiFID.

 

25 Nov 2008 | Categories: Case Studies

Artemis Deploys Datanomic’s Sanctions & PEP Screening Solution

Taking the data risk out of managing a £15.5 billion asset base: 120,000 retail customer client records screened on a monthly basis through Datanomic’s automated, proactive Anti-Money Laundering solution.

 

30 Oct 2007 | Categories: Case Studies

Barclaycard Protects its Brand with Datanomic

Screening an entire customer base against the Bank of England’s Financial Sanctions List.

 

22 Jan 2007 | Categories: Case Studies

Datanomic Gains Credit from Alliance & Leicester

Assuring complaince, managing quality and eradicating dirty data.