top of page

Search
Data Riskcodes
We have not posted our Riskcodes in a while. Here is the latest list of files we have available for you to use in your systems. We...

Al Macdonald
May 221 min read
Â
Â
Â


Proud to Share Our Chartis Research Awards
Over the past few years, we’ve been honored to receive multiple recognitions from Chartis Research , a leading provider of research and...

Al Macdonald
Apr 301 min read
Â
Â
Â


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...
tonycharles0
Apr 4, 20241 min read
Â
Â
Â
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...

Al Macdonald
Mar 11, 20241 min read
Â
Â
Â


From Jeff Jonas founder/CEO of Senzing.
https://www.linkedin.com/posts/jeff-jonas_entityresolution-riskassessment-riskcompliance-activity-7170527291129671680-3sG_?utm_source=sha...

Al Macdonald
Mar 4, 20241 min read
Â
Â
Â
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...

Al Macdonald
Feb 28, 20241 min read
Â
Â
Â


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....
tonycharles0
Feb 23, 20241 min read
Â
Â
Â
PPP loans to Cannabis businesses
https://www.linkedin.com/posts/al-macdonald-5761b91_from-our-partners-at-ics-compliance-activity-6783463411402584064-130W

Al Macdonald
Apr 1, 20211 min read
Â
Â
Â
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...

Al Macdonald
Mar 17, 20201 min read
Â
Â
Â
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...

Al Macdonald
Jan 27, 20201 min read
Â
Â
Â
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...

Al Macdonald
Jan 21, 20201 min read
Â
Â
Â


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...
Al McDonald
Dec 13, 20191 min read
Â
Â
Â


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...

Al Macdonald
Dec 4, 20194 min read
Â
Â
Â
New data file covering Human Trafficking Risk
https://www.nominodata.com/human-trafficking-data

Al Macdonald
Oct 9, 20191 min read
Â
Â
Â
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...

Al Macdonald
Sep 11, 20191 min read
Â
Â
Â
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...

Al Macdonald
Sep 6, 20191 min read
Â
Â
Â
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...

Al Macdonald
Aug 26, 20192 min read
Â
Â
Â
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....

Al Macdonald
Apr 24, 20191 min read
Â
Â
Â


Launching AI Powered MRB Screening
Nomino Data Enhances MRB Compliance NominoData is unveiling its newly enhanced MRB Compliance due diligence solution powered by Senzing®...
Al McDonald
Mar 18, 20192 min read
Â
Â
Â


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...

Al Macdonald
Mar 5, 20191 min read
Â
Â
Â
bottom of page