Welcome To NominoData
NominoData is a solutions company formed to help clients with worldwide identity, compliance, and risk management issues associated with modern day commerce. Our founders leverage their expertise in risk management, fraud detection, fraud prevention, anti money laundering, enhanced search, data aggregation, entity recognition, entity resolution, name matching, and name variations, into innovative and productivity-boosting solutions that revolutionize their field.
CheckForRisk - A powerful search engine for Customer Due Diligence. Cost effective yet comprehensive coverage of global watch lists, sanctions lists, and domestic and international negative news. Our search engine is used by financial services companies and companies mandated by the PATRIOT act, Bank Secrecy Act and other worldwide legislation to perform enhanced due diligence on their clients.
CheckForNames - A product that will allow you from a name to not only derive gender, ethnicity, language, and geography, but has a sophisticated synonym data set (with up to 7 million names) to look up names, nicknames, and variations across cultures. NameData greatly improves the quality of matches and entity resolution.
RiskFeed - A data product that aggregates open-source high-risk watch lists into a single, easily consumable delimited file. Information is automatically updated as changes to the subscribed lists are posted. Name variants are supported enabling a wider search ability.
OriginsInfo - A segmentation tool that classifies names in a database according to their most likely ethnic and ancestral origins. Ethnicity, gender, language, geography, and origin are all included. This product has performed exceptionally for marketing departments, campaign management companies, and list management companies.
EXL, NominoData Partner for Anti-Money Laundering and Know-Your-Customer Compliance Solutions
NEW YORK and INCLINE VILLAGE, Nev., March 12, 2014 /PRNewswire/ -- EXL (NASDAQ: EXLS), a leading business process solutions company, today announced it has partnered with NominoData LLC, a technology company formed to help clients with worldwide identity, compliance and risk management issues associated with modern day commerce. The collaboration will enable banks and financial services organization better manage risk, governance and reporting associated with anti-money laundering (AML) and "know your customer" (KYC) regulations.
The partnership will be featured at the ACAMS Moneylaundering.com 19(th) Annual International AML and Financial Crimes conference March 17-19, 2014 in Hollywood, FL.
Recent CheckForRisk review by Ken Rijock on his Financial Crime Blog.
"I have been looking for such a resource for a long time, and I am pleased to report that I did find one that is available for compliance officers: Check For Risk. I have personally road-tested the data, entering the most difficult and obscure queries I could think of, and it provided information that I could not get elsewhere"
Read the full review here.
HIFCA and HIDTA to Zip Code Database available
We are pleased to announce availability of our HIFCA and HIDTA zip code database for $199.00.
We have taken all the HIDTA designated counties by state and mapped those counties back to Zip Codes
This data is not available from any .gov website and is a much needed resource for financial institutions.