About NominoData
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NominoData stands at the forefront of addressing today's most pressing identity, compliance, and risk management challenges, with a particular emphasis on AML (Anti-Money Laundering), KYC (Know Your Customer), Negative News, Sanctions, Human Trafficking Risk, and Most Wanted Data services. Our unwavering commitment to data as a service (DaaS) combined with our comprehensive expertise in ESG data solidifies our role as an indispensable partner for businesses worldwide.
Our seasoned team of specialists concentrates on devising innovative solutions tailored specifically for the dynamic needs of AML, KYC, and the vigilant monitoring of negative news, sanctions data, risks associated with human trafficking, and databases of most-wanted individuals. NominoData is committed to providing both plug-and-play and integrated solutions that ensure compliance, identity verification, and the utmost vigilance against emerging threats are consistently maintained.
Furthermore, we offer a unique prowess in delivering OEM and white labeling services for software firms. This empowers them to integrate our vast ESG (Environmental, Social, and Governance) data solutions alongside our specialized data services that revolve around sanctions, negative news, human trafficking risks, and tracking the most wanted individuals.
In partnering with NominoData, businesses are not just choosing a data provider; they're aligning with a vision for the future. This vision champions data-centric decision-making, underpins a commitment to sustainable and responsible practices, and reinforces their defense against evolving global threats through strategic OEM and white labeling collaborations.
Al Macdonald, CEO
Al has over 30 years of experience in the computer industry and 19 years building AML compliance systems working both domestically and internationally. His extensive experience covers the major areas of computing technology including networking, web application design, database, imaging and client/server environments. Al has focused his career on developing a technical, customer-centric view spending time in applications development, customer support, technical sales and IT management. This places him in a unique position to design and build applications that minimize support costs and have end-user appeal, as well as being commercially viable.
Formerly the Chief Technology Officer for Regulatory Data Corporation
(http://regulatorydatacorp.com). Al designed, project managed and implemented the replacement system for the earlier RDC system that used the CDC/Equifax platform. This process included setting up a datacenter to run the new system as well as recruit the staff needed to operate the new platform. During this time RDC filed a Patent based on Al’s design and methods. The RDC system is used by the largest financial institutions in the world to screen accounts against the RDC’s terrorist, money laundering and fraud database to comply with the PATRIOT act screening requirements.
Before RDC Al spent the previous 6 years at Compliance Data Center (acquired by Equifax) directing their application development and computer centers in the brokerage market. CDC/Equifax are a leading consumer and business financial health information suppliers. While at CDC Al designed and implemented a highly secure, online, massive library of media information on individuals and companies, dating back to 1962 that is used extensively by the financial industry.
Prior to CDC, Al was technical sales manager at Computer Base. Before that in the City of London, UK solution selling to F100 size institutions for Morse Group.