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Panama Papers -Derisk by scraping your CIF or other internal customer file against Negative News cache, Sanctions and PEPs lists

Panama Papers -Derisk by scraping your CIF or other internal customer file against Negative News cache, Sanctions and PEPs lists   Published on April 25, 2016     What is the impact on your financial institution by the individuals and entities mentioned in the Panama Papers? How about their associates and other related entities? Are…

New Beneficial Ownership Rule and other White House AML focus update

New Beneficial Ownership Rule and other White House AML focus update The Obama White House has announced (5/6/16) components of new focused attention on AML issues. The new Beneficial Ownership rule will require enhanced due diligence on any ownership 25% or above. In addition, Foreign businesses will be in the spotlight with new requirements to…

Panama Papers- the data is out! Enhanced Data solution tool available from NominoData

Panama Papers- the data is out! Enhanced Data solution tool available from NominoData   Panama Papers- the data is out! Now use it to De-risk and conduct enhanced due diligence! The challenge now is to apply technology enriched data that will enable your financial institution to effectively utilize the information to mitigate risk and enhance…

DOJ and Marijuana Due Diligence for Banks

DOJ and Marijuana Due Diligence for Banks Published on May 23, 2016     The foundation for the DOJ guidance for financial institutions related to banking Marijuana Related Businesses can be found it the Cole memo. Many people have recently contacted me asking for these Priority bullet points from my recent presentation at the spring…

Somali Accused War Criminal Working at Dulles Airport as Security Guard. Passed FBI and TSA checks. Background found by NominoData in .09 of a second!

Somali Accused War Criminal Working at Dulles Airport as Security Guard. Passed FBI and TSA checks. Background found by NominoData in .09 of a second! Published on June 2, 2016     Fox News published a story today disclosing that a suspected Somali War Criminal named Yusuf Abdi Ali is presently working as a security…

U.S. decision keeps Marijuana a Schedule 1 drug. Banking Marijuana Businesses (MRBs) remains a due diligence issue. MRB data available from NominoData

U.S. decision keeps Marijuana a Schedule 1 drug. Banking Marijuana Businesses (MRBs) remains a due diligence issue. MRB data available from NominoData Published on August 11, 2016     The federal government announced today that there will be no reclassification of Marijuana from a Schedule 1 drug to a Schedule 2 drug. This decision signals…

FinCEN posts new proposal for CIP/AML Bank programs that lack a federal regulator. NominoData provides the EDD tools that are needed to meet standards

FinCEN posts new proposal for CIP/AML Bank programs that lack a federal regulator. NominoData provides the EDD tools that are needed to meet standards Published on August 25, 2016   FinCEN Proposes Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator To ensure consistent Bank Secrecy Act…

Banks and Marihuana Related Businesses (MRBs). New article on how banks are offering banking services to MRBs

Banks and Marihuana Related Businesses (MRBs). New article on how banks are offering banking services to MRBs Published on September 16, 2016   Bankers- I recommend that you read this article pertaining to how MRBs are utilizing banking services. https://www.leafly.com/news/politics/shh-heres-how-cannabis-companies-are-banking-legally-on-the-down/. If you are a bank that is in need of data information about the licensed/registered…

Marijuana/Cannabis due diligence list for Financial Services released by NominoData LLC

Marijuana/Cannabis due diligence list for Financial Services released by NominoData LLC   NominoData LLC on Friday 1/29/16 released the updated version of our legitimate Marijuana/Cannabis data list. This data list contains the business registration information that is critical for financials institutions that are  engaged with legitimate Marijuana businesses. The data set includes individual and entity…

NominoData announces partnership with Banker’s Tool Box offering customers a Negative News Search engine. NominoData provides risk relevant data for risk/fraud/compliance

NominoData announces partnership with Banker’s Tool Box offering customers a Negative News Search engine. NominoData provides risk relevant data for risk/fraud/compliance NominoData announces exciting addition of Banker’s Toolbox to NominoData partner network NominoData is excited to partner with Banker’s Tool Box to provide Negative News Incline Village, Nevada (PRWEB)September 22, 2015 NominoData is proud to…