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 11
- 1 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 4
- 1 min
From Jeff Jonas founder/CEO of Senzing.
https://www.linkedin.com/posts/jeff-jonas_entityresolution-riskassessment-riskcompliance-activity-7170527291129671680-3sG_?utm_source=sha...
21 views0 comments
Al Macdonald
- Feb 28
- 1 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 23
- 1 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, 2021
- 1 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, 2020
- 1 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, 2020
- 1 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, 2020
- 1 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, 2019
- 1 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, 2019
- 4 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, 2019
- 1 min
New data file covering Human Trafficking Risk
https://www.nominodata.com/human-trafficking-data
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Al Macdonald
- Sep 11, 2019
- 1 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, 2019
- 1 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, 2019
- 2 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, 2019
- 1 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, 2019
- 2 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®...
138 views0 comments
Al Macdonald
- Mar 5, 2019
- 1 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...
39 views0 comments
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Tel. 775-335-2030
Email. info@nominodata.com
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