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Join date: Dec 30, 2018
Posts (16)
May 22, 2025 ∙ 1 min
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...
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May 1, 2025 ∙ 1 min
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...
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Mar 12, 2024 ∙ 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
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