News

New HIDTA/HIFCA Data File Released by NominoData Containing Important Designated Area Changes Effecting Nearly 1000 Zip-Codes

Incline Village, NV, October 05, 2017 –(PR.com)– NominoData announces the release of the newest version of their HIDTA/HIFCA file. This new release includes 18 changes in the designated HIDTA/HIFCA areas impacting nearly 1000 zip-codes. It is essential that financial institutions obtain this updated file for compliance and risk rating purposes. Rob Goldfinger President of NominoData…

NominoData Announces Release of JSON Data Exchange Format for Their Historic Negative News/Adverse Media

NominoData announces release of JSON data exchange format for their Historic Negative News/Adverse Media. JSON (JavaScript Object Notation) is a lightweight data-interchange format. It is easy for machines to parse and generate. With JSON, the speed that partners can integrate services will be greatly accelerated. Incline Village, NV, August 25, 2017 –(PR.com)– NominoData announces release…

One Click Compliance from NominoData to be Featured at ACAMS Conference in Las Vegas September 24-27, 2017; Due Diligence Tool Benefits ACAMS Members

NominoData’s One Click Compliance due diligence solution will be featured at the ACAMS Financial Crimes Conference in Las Vegas on Sept. 24-27, 2017. One Click Compliance benefits FI’s by enabling investigators to obtain intelligence information pertaining to Sanctions, Negative News, PEPS, Corporate Beneficial Position &Registrations, Panama Papers /Wikileaks, Exchange Enforcement. Includes automated audit trail and…

NominoData’s One Click Investigate Solution to be Featured at the Association of Certified Fraud Examiners (ACFE) Conference

One Click Investigate from NominoData will be featured at the ACFE fraud conference in Nashville from 6/18-23 One Click Investigate is a data solution designed for fraud investigation and fraud prevention. The solution provides extensive global intelligence information about individuals and entities. The data is essential for anti-fraud managers and investigators from corporations, firms and…

Pitney Bowes and NominoData Team to Bring AML Solutions to Financial Institutions

Incline Village, NV, April 01, 2017 –(PR.com)– New technologies will be showcased at the ACAMS Financial Crimes Conference April 3-7, 2017 in Hollywood Florida. Pitney Bowes and NominoData announced today the enhancement of their partnership offering to the Financial Crimes community. The joint due diligence solutions will be displayed at the ACAMS Financial Crimes conference…

HIDTA/HIFCA Data File Automated Purchase Portal to be Released at ACAMS Hollywood Florida Financial Crime Conference by NominoData

HIDTA/HIFCA data file automated purchase portal to be released by NominoData at the 2017 ACAMS Financial Crimes Conference in Hollywood Florida. Incline Village, NV, March 23, 2017 –(PR.com)– NominoData LLC has announced the release of an updated HIDTA/HIFCA data file that will now be available by utilizing an automated purchasing portal. This updated file and…

NominoData Releases Update of Due Diligence Solution to Include Gaming Industry Informations. Release Will Launch at April ’17 ACAMS Financial Crimes Conference

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…

Change In White House view of Legitimate Marijuana Industry. Impact on Financial Institution Compliance

Change in White House view of Legitimate Marijuana Industry. Impact on Financial Institution Compliance Published on February 27, 2017 Change in White House view of Legitimate Marijuana Industry. Impact on Financial Institution  Change in White House view of Legitimate Marijuana Industry. Impact on Financial Institution Compliance It appears from White House statements that any change…

NominoData Enhances Automation of Due Diligence Solution One Click Compliance. Now Includes Dynamic Negative News and Sanctions Status Updating.

NominoData Enhances Automation of Due Diligence Solution One Click Compliance. Now Includes Dynamic Negative News and Sanctions Status Updating. Incline Village, NV, February 24, 2017 –(PR.com)– NominoData has released an enhancement of their Due Diligence solution named One Click Compliance. One Click Compliance now features automated updating of Negative News and Sanctions inquires. This once/done…

NominoData Announces Release of Global PEP Data File

NominoData LLC Announces Release of Global Politically Exposed Persons Data File NominoData announces release of Global Politically Exposed Person data file. This global file enhances NominoData’s PEPS Plus solution that contains in excess of 8 million PEPS and their associates. Additionally, this Global list is further enhanced by a US domestic PEPS data file. Incline…