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NominoData is a solutions company formed to help clients with worldwide identity, compliance, and risk management issues associated with modern day commerce.

Our team leverages their expertise into innovative and productivity-boosting solutions that revolutionize their field:

  • risk management
  • fraud detection
  • fraud prevention
  • anti money laundering
  • enhanced search
  • data aggregation
  • entity recognition
  • entity resolution
  • name matching
  • name variations

Al Macdonald - Founder/CEO

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.

Celia De Benedetti Marketing Director

Celia De Benedetti, has over 22 years in marketing communications, advertising, graphic design and social media expertise.