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NominoData is a technology company formed to help clients with worldwide identity, compliance and risk management issues associated with the PATRIOT Act, the Bank Secrecy Act (BSA) and other challenges to modern day commerce. Our founders leverage their expertise in Anti-Money Laundering (AML), security, search, name/entity recognition, data analysis and extraction into innovative and productivity‐boosting products that revolutionize the field. WHO WE HELP - Financial Institutions and Compliance Officers face potentially devastating consequences for noncompliance with the BSA and USA PATRIOT Act; including Cease & Desist Orders, expulsion, huge financial penalties, incarceration and reputational risk. Current Know‐Your‐Customer (KYC) and Enhanced‐Due‐Diligence (EDD) processes and products often leave organizations and their people exposed. As such, the financial community continues to aggressively search for a solution. WHAT WE DO - Help our customers deploy powerful, cost‐effective yet easy to use products that ensure compliance with government regulations; avoiding substantial penalties imposed by the U.S. Department of Treasury, decreasing operational costs of compliance procedures and increasing the accuracy and quality of compliance decisions. WHAT IT MEANS - Imagine leaving work each night confident that the job of compliance was addressed with cutting-edge tools. That your organization was protected from the dire ramifications of inaccurate or slow compliance decisions. Now, BSA and AML Compliance Officers are able to leverage innovative search, data aggregation and indexing technology to quickly assess risk exposure, and navigate the often treacherous waters of modern day compliance. No other KYC or EDD solutions provide the ease-of-use, accuracy and speed of the CheckForRisk suite. |
