ACAMS Florida 2024
As we approach ACAMS 2024 in Hollywood, Florida next week, all of us at Nomino Data wish those of you attending a hugely successful...
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Al Macdonald
Mar 111 min
Nominodata CEO Al Macdonald Interviews with John Walsh CEO of Sightspan about PEP's and the PEP data space.
This was a fun session with long time friend and colleague in the AML/KYC space John Walsh from Sightspan. Interesting discussion on the...
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Al Macdonald
Mar 41 min
From Jeff Jonas founder/CEO of Senzing.
https://www.linkedin.com/posts/jeff-jonas_entityresolution-riskassessment-riskcompliance-activity-7170527291129671680-3sG_?utm_source=sha...
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Al Macdonald
Feb 281 min
Nominodata data connector for the Senzing matching platform available
Exciting news from our continued partnership with Senzing! We're proud to announce the launch of a new data connector specifically for...
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tonycharles0
Feb 231 min
OFAC Sanctions 500+ In Wake of Navalny Death and Continued Military Aggressions
As the world marks the second anniversary of Russia's extended invasion of Ukraine and mourns the passing of Aleksey Navalny, the U.S....
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Al Macdonald
Apr 1, 20211 min
PPP loans to Cannabis businesses
https://www.linkedin.com/posts/al-macdonald-5761b91_from-our-partners-at-ics-compliance-activity-6783463411402584064-130W
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Al Macdonald
Mar 17, 20201 min
Coronavirus and next 30 days.
With many people going under "social distancing" restrictions and not able to work from their offices. This will not affect Nominodata...
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Al Macdonald
Jan 27, 20201 min
One Click upgrades in process.
We are in the process of upgrading our secondary search clusters and have turned these off while we update and upgrade them. Users will...
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Al Macdonald
Jan 21, 20201 min
Announcing Sanctions.guru
Aimed primarily at consulting firms or banks looking to do look back projects. We have an enormous archive of historical Sanctions and...
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Al McDonald
Dec 13, 20191 min
Largest Marijuana based business file released to date
Added over 30,000 officers and agents to our MRB/CRB file. This makes us the largest most accurate Marijuana related file in the...
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Al Macdonald
Dec 4, 20194 min
Facing AML & Human Trafficking at the Source
Announcing a partnership between NominoData and the newly formed Anti-Human Trafficking Intelligence Initiative “Human trafficking is a...
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Al Macdonald
Oct 9, 20191 min
New data file covering Human Trafficking Risk
https://www.nominodata.com/human-trafficking-data
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Al Macdonald
Sep 11, 20191 min
HIDTA Program updates.
Major changes in HIDTA program today.Adding 13 counties and removing 6. You can buy a subscription or one time download at our online...
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Al Macdonald
Sep 6, 20191 min
ACAMS Las Vegas 2019
Looking forward to seeing friends and colleagues at the ACAMS Vegas conference in 2 weeks. Nominondata will have a booth wayyyyy in the...
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Al Macdonald
Aug 26, 20192 min
Abrigo Partners with NominoData to Include Cannabis-Related Businesses Data in BAM+
Austin, Texas – August 20, 2019 – Abrigo, a leading provider of compliance, credit risk, lending, and asset/liability management...
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Al Macdonald
Apr 24, 20191 min
SAS Global Form 4/28-5/1
If anyone is attending the SAS global forum come look me up at booth 186 were we are supporting our partner Six Degrees Intel....
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Al McDonald
Mar 18, 20192 min
Launching AI Powered MRB Screening
Nomino Data Enhances MRB Compliance NominoData is unveiling its newly enhanced MRB Compliance due diligence solution powered by Senzing®...
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Al Macdonald
Mar 5, 20191 min
Marijuna Related Business Screening Solution preview
A preview announcement of our Marijuana related businesses screening tool and data service with our partnership with Senzing. In the...
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