Nominodata.com

CheckForRisk is a risk based search engine built around a fully automated, hyper‐targeted data mining system that is updated hourly and returns only risk relevant data. Indexing global risk sources and providing a full audit, no other Know-Your-Customer product provides the ease-of-use, accuracy and speed of CheckForRisk.

CheckForNames is the world’s largest name variation database ‐ used by software and marketing companies for entity resolution and database enhancement. In latter Q2/08, we are releasing an updated version of Arabic name variations focused on the Anti-Money Laundering (AML) market.

Compliance Appliance Enterprise AML system, secure behind the customer firewall and offering paradigm‐shifting batch processing of an organization’s customer base. No other company or product allows this streamlined compliance process. This will launch in late Q2/08.  

Desktop Batch - Introducing NominoData’s paradigm-shifting batch process: This first-to-market solution enables organizations to batch-process their customer and prospects database with unparalleled ease and accuracy. At the core of the system is CheckForRisk, our proprietary risk based search engine.   

RiskFeed is a subscription based service that provides global risk‐data coverage with real time updates for use within an existing compliance system. Estimated launch is Q4/08.