Incline Village, NV, March 23, 2017 –(PR.com)– NominoData has announced an enhancement release of One Click Compliance due diligence solution. The solution will now include US and Global information pertaining to Gaming control and licensing.
Al Macdonald, CEO/Founder of NominoData stated, “We are now including Gaming industry specific information in One Click Compliance that will empower analysts and compliance staff to reveal critical information about Gaming businesses, individuals and control regulation agencies. This information is important to any business that touches gambling and casino operations worldwide.”
Rob Goldfinger, President of NominoData added, “We are releasing this update in conjunction with the ACAMS conference. The Gaming information enhances the data available in One Click Compliance that also includes Negative News, Sanctions, PEPS, Global Most Wanted, Panama Paper/Wikileaks, Corporate Beneficial Position and Exchange enforcement.”
NominoData staff will be presenting this enhancement to One Click Compliance at the April ’17 ACAMS Financial Crimes conference in Hollywood Florida.