OFACplus (download the PDF)
A data service that aggregates sanctions
and watch lists into an easy to use data
file or web service that can be used in
processes for sanctions list checks.
The database is automatically updated as changes to the subscribed lists are posted.
NAMESplus (Download the PDF)
NAMESplus is one of the world’s largest
name variation databases enabling searches
across a comprehensive set of name
variations to ensure the highest quality of
entity recognition. With NAMESplus you can
Identify aliases, cultures, genders.
NEGATIVENEWSplus enables you to
search the latest negative media and sanctions
sources from around the world. The
system continually searches National and
International negative news sources, including
watch lists for updates, indexing thousands
of new pages every day. With an audit
trail and 24 hour monitoring we cover
your portfolio new risk exposure. (Download the PDF)
PEPSplus (Download the PDF)
A unique database of domestic and international
PEPS with associates reported in
media. Coverage includes sources like CIA
world leaders to provincial government.
With over 12 million entries in a simple to
use data format this product can be used to
enhance your existing PEP solution or be a
• Over 12 Million PEP relationships and associates
• Covers international and domestic PEP’s
• Discover associates and beneficial owners
• Largest data set of its kind in the market today
• Easily integrated with existing systems
With over 17 years of experience in the AML Market, Al has architected, project managed and implemented the Anti-Money Laundering systems used by some of the largest financial institutions in the world. Previously Chief Technical Officer for Regulatory Data Corporation (RDC), RDC filed nine patents based on his design and methods. Prior to RDC, he spent six years at Compliance Data Center/Equifax directing their application development and computer centers. Prior to moving to USA, Al worked in the city of London architecting, marketing and project managing networking computer solutions to financial institutions.
He leads business development as well as providing expert consulting services and subject matter expertise for the development of Nominodata solutions. With nearly three decades of leadership experience in the public and private sectors, Mr. Goldfinger brings a unique combination of management expertise, operational leadership and marketing across business environments that require technology solutions.
Mr. Goldfinger is a retired Law Enforcement Executive having served with the Rochester New York Police Department. He has held risk related leadership positions in technology companies and financial institutions.
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.