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...

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

As we approach ACAMS 2024 in Hollywood, Florida next week, all of us at Nomino Data wish those of you attending a hugely successful...

This was a fun session with long time friend and colleague in the AML/KYC space John Walsh from Sightspan. Interesting discussion on the...

https://www.linkedin.com/posts/jeff-jonas_entityresolution-riskassessment-riskcompliance-activity-7170527291129671680-3sG_?utm_source=sha...

Exciting news from our continued partnership with Senzing! We're proud to announce the launch of a new data connector specifically for...

As the world marks the second anniversary of Russia's extended invasion of Ukraine and mourns the passing of Aleksey Navalny, the U.S....

https://www.linkedin.com/posts/al-macdonald-5761b91_from-our-partners-at-ics-compliance-activity-6783463411402584064-130W

With many people going under "social distancing" restrictions and not able to work from their offices. This will not affect Nominodata...

We are in the process of upgrading our secondary search clusters and have turned these off while we update and upgrade them. Users will...

Aimed primarily at consulting firms or banks looking to do look back projects. We have an enormous archive of historical Sanctions and...

Added over 30,000 officers and agents to our MRB/CRB file. This makes us the largest most accurate Marijuana related file in the...

Announcing a partnership between NominoData and the newly formed Anti-Human Trafficking Intelligence Initiative “Human trafficking is a...

https://www.nominodata.com/human-trafficking-data

Major changes in HIDTA program today.Adding 13 counties and removing 6. You can buy a subscription or one time download at our online...

Looking forward to seeing friends and colleagues at the ACAMS Vegas conference in 2 weeks. Nominondata will have a booth wayyyyy in the...

Austin, Texas – August 20, 2019 – Abrigo, a leading provider of compliance, credit risk, lending, and asset/liability management...

If anyone is attending the SAS global forum come look me up at booth 186 were we are supporting our partner Six Degrees Intel....

Nomino Data Enhances MRB Compliance NominoData is unveiling its newly enhanced MRB Compliance due diligence solution powered by Senzing®...

A preview announcement of our Marijuana related businesses screening tool and data service with our partnership with Senzing. In the...