Al MacdonaldMar 181 minCoronavirus 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 o...
Al MacdonaldJan 281 minOne 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 s...
Al MacdonaldJan 211 minAnnouncing Sanctions.guruAimed primarily at consulting firms or banks looking to do look back projects. We have an enormous archive of historical Sanctions and ...
Al McDonaldDec 13, 20191 minLargest Marijuana based business file released to dateAdded over 30,000 officers and agents to our MRB/CRB file. This makes us the largest most accurate Marijuana related file in the industry...
Al MacdonaldDec 4, 20194 minFacing AML & Human Trafficking at the SourceAnnouncing a partnership between NominoData and the newly formed Anti-Human Trafficking Intelligence Initiative “Human trafficking is a m...
Al MacdonaldOct 9, 20191 minNew data file covering Human Trafficking Riskhttps://www.nominodata.com/human-trafficking-data
Al MacdonaldSep 11, 20191 minHIDTA 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 sto...
Al MacdonaldSep 6, 20191 minACAMS Las Vegas 2019Looking forward to seeing friends and colleagues at the ACAMS Vegas conference in 2 weeks. Nominondata will have a booth wayyyyy in the b...
Al MacdonaldAug 27, 20192 minAbrigo 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 solution...
Al MacdonaldApr 24, 20191 minSAS Global Form 4/28-5/1If anyone is attending the SAS global forum come look me up at booth 186 were we are supporting our partner Six Degrees Intel. hashtag#sa...
Al McDonaldMar 18, 20192 minLaunching AI Powered MRB ScreeningNomino Data Enhances MRB Compliance NominoData is unveiling its newly enhanced MRB Compliance due diligence solution powered by Senzing® ...
Al MacdonaldMar 5, 20191 minMarijuna Related Business Screening Solution previewA preview announcement of our Marijuana related businesses screening tool and data service with our partnership with Senzing. In the ne...
