Follow @Nominodata

News

NominoData announces educational program sponsorship and participation at ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference April 3-5, 2017 / Hollywood, Florida

NominoData announces educational program sponsorship and participation at ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference April 3-5, 2017 / Hollywood, Florida NominoData will be featured on the back cover of the educational program for the ACAMS conference in Hollywood Florida. The cover will feature information pertaining to our Due Diligence solution named…

Beneficial Ownership and Marijuana Related Businesses- High Risk Mitigated

Beneficial Ownership and Marijuana Related Businesses – A high risk situation that can be mitigated Published on February 13, 2017 Beneficial Ownership and Marijuana Related Businesses – A high risk situation that can be mitigated With the impending implementation of the Beneficial Ownership rule and the ever increasing establishment of Marijuana Related Businesses (MRBs), financial…

NominoData announces release of 2017 HIDTA/HIFCA database

HIDTA/HIFCA 2017 Database Now Available from Nominodata HIDTA/HIFCA Compliance & Risk Rating Zipcode Database now available from NominoData. Incline Village, NV, January 28, 2017 –(PR.com)– NominoData is pleased to announce the release of their 2017 version of HIFCA and HIDTA zip code database file. NominoData LLC has taken all the HIFCA/HIDTA designated counties by state…

NominoData Releases New 2017 Marihuana Related Business Data Solution

NominoData Releases New 2017 Marijuana Related Business Data Solution for Financial Services Pertaining to MRB Due Diligence and Risk Management NominoData announced today the release of the updated Marijuana data solution that contains MRB and Beneficial Owner information for MRBs in the 28+ “legalized” states. This data solution empowers compliance officers to maximize their MRB…

NominoData releases One Click Compliance, a due diligence solution

http://www.pr.com/press-release/695089 NominoData Announces the Release of One Click Compliance, a Due Diligence Solution Incline Village, NV, November 13, 2016 –(PR.com)– NominoData LLC a leading data solutions company has announced the release of a revolutionary due diligence solution. The solution, named One Click Compliance is a due diligence research tool that empowers financial institutions to conduct…

NominoData named in Chartis Spotlight on KYC report leading vendors

Chartis Names NominoData in KYC leadership marketplace of vendors in Spotlight on KYC report Overview Know Your Customer (KYC) is the process a business undertakes to verify the identity of its clients. A core component of KYC, the Customer Identification Program (CIP) process, has typically been conducted when a customer is physically present to meet with…

New release of HIDTA HIFCA data

Just released a new update of our HIDTA HIFCA to ZIP code database. For more information or purchase options please go to www.hidtahifca.com

NominoData LLC and Pegasystems Announce a Partnership for Seamless Delivery of Due Diligence and Know Your Customer Data and Technology

http://www.pr.com/press-release/688829 NominoData LLC and Pegasystems Announce a Partnership for Seamless Delivery of Due Diligence and Know Your Customer Data and Technology NominoData LLC, a leading data solutions company, has announced a technology partnership with Pegasystems Inc., the software company empowering the world’s leading enterprises with strategic applications for customer engagement. The partnership will help financial…

NominoData and Zencos, a delivery partner of SAS Announce Partnership. Collaboration featured at ACAMS conference

NominoData and Zencos announce partnership to provide financial institutions with operational and technical capabilities to meet Bank Secrecy/AML regulatory expectations. The collaboration will be featured at the ACAMS Financial Crimes/AML conference taking place in Las Vegas NV on 9/26-9/28/16. Raleigh, NC, September 23, 2016 –(PR.com)– NominoData and Zencos are excited to announce a partnership ahead…

NominoData and Pegasystems announce partnership for Due Diligence and KYC data and technology delivery

NominoData LLC, a leading data solutions company, has announced a technology partnership with Pegasystems Inc. (NASDAQ: PEGA), the software company empowering the world’s leading enterprises with strategic applications for customer engagement. The partnership will help financial institutions further meet complex Know Your Customer and Customer Due Diligence regulatory requirements across multiple jurisdictions, lines of business, and…