Nominodata.com

CheckForRisk is a risk based search engine built around a fully automated, hyper‐targeted data mining system that is updated every hour. Indexing global risk sources and providing a full audit trail of your search history. 

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, releasing an updated version of Arabic name variations focused on the AML market.

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

RiskFeed is a subscription based service that provides risk‐data with real time updates for use within an existing compliance system. Part of the funding will be used to develop this product. Estimated launch is Q4/08.