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Datanomic Appoints Director of North American Operations
Behavior detection & predictive analytics

Datanomic Appoints Director of North American Operations

13y | Datanomic Limited
Barclays Selects Datanomic as the Supplier of the Next Generation Customer Screening Platform
Infrastructure/architecture

Barclays Selects Datanomic as the Supplier of the Next Generation Customer Screening Platform

13y | Datanomic Limited
Datanomic Software and Management Honoured in Sixth Annual International Business Awards
Infrastructure/architecture

Datanomic Software and Management Honoured in Sixth Annual International Business Awards

13y | Datanomic Limited
UK and European Insurance Companies Should Beware of Breaching OFAC Sanctions with Blanket Global Policies and Reinsurance Policies
Infrastructure/architecture

UK and European Insurance Companies Should Beware of Breaching OFAC Sanctions with Blanket Global Policies and Reinsurance Policies

13y | Datanomic Limited
UK Insurance Companies Remain Confused About Sanctions Screening
Infrastructure/architecture

UK Insurance Companies Remain Confused About Sanctions Screening

13y | Datanomic Limited
Datanomic Positioned in the “Visionaries” Quadrant of the Magic Quadrant for Data Quality Tools
Behavior detection & predictive analytics

Datanomic Positioned in the “Visionaries” Quadrant of the Magic Quadrant for Data Quality Tools

13y | Datanomic Limited
Small UK Financial Services Companies Oblivious to Financial Sanctions Screening
Banking

Small UK Financial Services Companies Oblivious to Financial Sanctions Screening

13y | Datanomic Limited
UK's Largest Direct and Online Supplier of Trade Tools, Accessories and Hardware Products, Deploys Datanomic
Behavior detection & predictive analytics

UK's Largest Direct and Online Supplier of Trade Tools, Accessories and Hardware Products, Deploys Datanomic

13y | Datanomic Limited
Bloor Research Names Datanomic as Data Quality Market Leader for Ease-of-Use
Behavior detection & predictive analytics

Bloor Research Names Datanomic as Data Quality Market Leader for Ease-of-Use

13y | Datanomic Limited
Dutch Bank, NIBC, Standardises on Datanomic for Global Anti-Money Laundering Compliance
Banking

Dutch Bank, NIBC, Standardises on Datanomic for Global Anti-Money Laundering Compliance

13y | Datanomic Limited
Datanomic signs Alliance Partnership with Webtech Software to provide Sanctions & PEP Screening for offshore clients
Insurance

Datanomic signs Alliance Partnership with Webtech Software to provide Sanctions & PEP Screening for offshore clients

13y | Datanomic Limited
Datanomic Siebel Connector Enables Customers to Directly Address Data Quality Issues in Their CRM Systems Through Seamless Integration
Behavior detection & predictive analytics

Datanomic Siebel Connector Enables Customers to Directly Address Data Quality Issues in Their CRM Systems Through Seamless Integration

13y | Datanomic Limited
Fractured approaches to Sanctions Screening put UK Companies at risk, says new FSA report
Banking

Fractured approaches to Sanctions Screening put UK Companies at risk, says new FSA report

13y | Datanomic Limited
Datanomic Software Now Screening 208,000 Customers Every Minute for Sanctions & Money Laundering Breaches
Banking

Datanomic Software Now Screening 208,000 Customers Every Minute for Sanctions & Money Laundering Breaches

13y | Datanomic Limited
De Beers selects Datanomic Sanctions & PEP Screening for Anti-Money Laundering ahead of pending regulations
Risk management

De Beers selects Datanomic Sanctions & PEP Screening for Anti-Money Laundering ahead of pending regulations

14y | Datanomic Limited
St. James’s Place selects Datanomic Sanctions & PEP Screening for Anti-Money Laundering and Know-Your-Customer Compliance
Infrastructure/architecture

St. James’s Place selects Datanomic Sanctions & PEP Screening for Anti-Money Laundering and Know-Your-Customer Compliance

14y | Datanomic Limited
Missing codes and inadequate depth of coding to cost trusts millions and place entire areas of care at risk, says Datanomic
Banking

Missing codes and inadequate depth of coding to cost trusts millions and place entire areas of care at risk, says Datanomic

14y | Datanomic Limited
Online gambling operators should be systematically screening customers against global sanctions lists, says Datanomic
Infrastructure/architecture

Online gambling operators should be systematically screening customers against global sanctions lists, says Datanomic

14y | Datanomic Limited
Financial Institutions scrambling to track down Stanford’s missing billions need automated screening, says Datanomic
Asset management

Financial Institutions scrambling to track down Stanford’s missing billions need automated screening, says Datanomic

14y | Datanomic Limited
‘Weak Control Environment’ Will Lead to Heavy Fines and Greater Regulatory Scrutiny for Insurance Companies, Says Datanomic
Banking

‘Weak Control Environment’ Will Lead to Heavy Fines and Greater Regulatory Scrutiny for Insurance Companies, Says Datanomic

14y | Datanomic Limited
Datanomic announces general availability of dn:Director 7.1, featuring tailored user interfaces for collaborative working
Behavior detection & predictive analytics

Datanomic announces general availability of dn:Director 7.1, featuring tailored user interfaces for collaborative working

14y | Datanomic Limited
Datanomic appoints Peter Bragg to drive new market sector growth
Behavior detection & predictive analytics

Datanomic appoints Peter Bragg to drive new market sector growth

14y | Datanomic Limited
Datanomic’s Software Now Screening More Than Two Billion Customer Records A Month Against Global Sanctions Lists
Banking

Datanomic’s Software Now Screening More Than Two Billion Customer Records A Month Against Global Sanctions Lists

14y | Datanomic Limited
Conviction of ‘Bomb Plot’ Doctor highlights need for enterprise screening, says Datanomic
Infrastructure/architecture

Conviction of ‘Bomb Plot’ Doctor highlights need for enterprise screening, says Datanomic

14y | Datanomic Limited
Legal sector should brace itself for increased Anti-Money Laundering scrutiny in wake of global financial crisis
Middleware/SOA infrastucture

Legal sector should brace itself for increased Anti-Money Laundering scrutiny in wake of global financial crisis

14y | Datanomic Limited
DLA Piper Selects Datanomic to Screen Against Money Laundering
Insurance

DLA Piper Selects Datanomic to Screen Against Money Laundering

14y | Datanomic Limited
Datanomic customers shine in Compliance Register Awards
Risk management

Datanomic customers shine in Compliance Register Awards

14y | Datanomic Limited
Trust and reputations are no longer acceptable currencies for financial markets, says Datanomic
Insurance

Trust and reputations are no longer acceptable currencies for financial markets, says Datanomic

14y | Datanomic Limited
Don Marsh appointed as Senior Sales Executive for Datanomic Appointment reflects demand for Datanomic’s Enterprise Screening Platform
Insurance

Don Marsh appointed as Senior Sales Executive for Datanomic Appointment reflects demand for Datanomic’s Enterprise Screening Platform

14y | Datanomic Limited
Fraud levels on the increase as credit crunch hits
Risk management

Fraud levels on the increase as credit crunch hits

14y | Datanomic Limited
2009 will see sharp increase in fines against MLROs, says Datanomic
Asset management

2009 will see sharp increase in fines against MLROs, says Datanomic

14y | Datanomic Limited
The global financial crisis will result in underlying data chaos for financial institutions, says Datanomic
Banking

The global financial crisis will result in underlying data chaos for financial institutions, says Datanomic

14y | Datanomic Limited
Datanomic’s dn:Director Sanctions & PEP Screening Software nominated for Compliance Register OStCaR Award
Asset management

Datanomic’s dn:Director Sanctions & PEP Screening Software nominated for Compliance Register OStCaR Award

14y | Datanomic Limited
Datanomic completes testing under the IBM system storage proven™ program
Infrastructure/architecture

Datanomic completes testing under the IBM system storage proven™ program

14y | Datanomic Limited
Brent Council selects Datanomic’s dn:Director to provide cleansing for back office systems data
Banking

Brent Council selects Datanomic’s dn:Director to provide cleansing for back office systems data

14y | Datanomic Limited
Enterprise screening of employees, contractors and business partnerswill become standard practice in next three years, says Datanomic
Infrastructure/architecture

Enterprise screening of employees, contractors and business partnerswill become standard practice in next three years, says Datanomic

14y | Datanomic Limited
EBS Building Society adopts Datanomic dn:Director for complete member data quality assurance and integration
Behavior detection & predictive analytics

EBS Building Society adopts Datanomic dn:Director for complete member data quality assurance and integration

14y | Datanomic Limited
World’s Leading Insurance Market, Lloyd’s, Implements Datanomic Sanctions & PEP Screening Software as Part of Internal Central Intelligence System
Insurance

World’s Leading Insurance Market, Lloyd’s, Implements Datanomic Sanctions & PEP Screening Software as Part of Internal Central Intelligence System

14y | Datanomic Limited
Datanomic’s dn:Director Sanctions & PEP Screening software named as finalist for Data Strategy Award
Asset management

Datanomic’s dn:Director Sanctions & PEP Screening software named as finalist for Data Strategy Award

14y | Datanomic Limited
One of UK’s most respected public sector publishers, Dods, selects Datanomic’s dn:Director for single customer view of its client records

One of UK’s most respected public sector publishers, Dods, selects Datanomic’s dn:Director for single customer view of its client records

14y | Datanomic Limited
Datanomic’s dn:Director Sanctions & PEP Screening software becomes platform of choice for financial services
Asset management

Datanomic’s dn:Director Sanctions & PEP Screening software becomes platform of choice for financial services

14y | Datanomic Limited
Datanomic Announces dn:Director 7.0
Behavior detection & predictive analytics

Datanomic Announces dn:Director 7.0

14y | Datanomic Limited
Vodafone Selects Datanomic’s Sanctions/PEP Screening Solution for Global Mobile Money Transfer Service, Aimed at Developing Countries
Banking

Vodafone Selects Datanomic’s Sanctions/PEP Screening Solution for Global Mobile Money Transfer Service, Aimed at Developing Countries

14y | Datanomic Limited
Transaction Monitoring Tools Have Lulled Banks Into False Sense of Security, Says Datanomic
Banking

Transaction Monitoring Tools Have Lulled Banks Into False Sense of Security, Says Datanomic

15y | Datanomic Limited
BT Global Services Improves Health of Data with Datanomic
Behavior detection & predictive analytics

BT Global Services Improves Health of Data with Datanomic

15y | Datanomic Limited
County Durham Primary Care Trust and Darlington Primary Care Trust adopt Datanomic dn:Director as Platform of Choice for investigating data used for strategic decision making
Risk management

County Durham Primary Care Trust and Darlington Primary Care Trust adopt Datanomic dn:Director as Platform of Choice for investigating data used for strategic decision making

15y | Datanomic Limited
Datanomic Secures a Further $3.5 Million Investment to Accelerate Geographic Expansion, Global Partnerships and Key Lines of Business
Risk management

Datanomic Secures a Further $3.5 Million Investment to Accelerate Geographic Expansion, Global Partnerships and Key Lines of Business

15y | Datanomic Limited
Brewin Dolphin Adopts and Deploys Datanomic’s Sanctions/PEP Screening Solution for Anti-Money Laundering
Behavior detection & predictive analytics

Brewin Dolphin Adopts and Deploys Datanomic’s Sanctions/PEP Screening Solution for Anti-Money Laundering

15y | Datanomic Limited
World-Check exposes terrorists, financial criminals and disqualified directors in UK Companies House Register
Insurance

World-Check exposes terrorists, financial criminals and disqualified directors in UK Companies House Register

15y | Datanomic Limited
Datanomic Extends Market Leadership with dn:Director 6.2
Behavior detection & predictive analytics

Datanomic Extends Market Leadership with dn:Director 6.2

15y | Datanomic Limited
Datanomic’s dn:Director Platform Recognised as a ‘Data Quality Product of the Year 2007’ by SearchDataManagement
Risk management

Datanomic’s dn:Director Platform Recognised as a ‘Data Quality Product of the Year 2007’ by SearchDataManagement

15y | Datanomic Limited
Datanomic Announces Year of Record Growth, Customer Acquisition and Market Momentum
Behavior detection & predictive analytics

Datanomic Announces Year of Record Growth, Customer Acquisition and Market Momentum

15y | Datanomic Limited
Datanomic Unveils New Strategic Client Screening Division
Middleware/SOA infrastucture

Datanomic Unveils New Strategic Client Screening Division

15y | Datanomic Limited
World-Check and Datanomic to provide an integrated client screening solution
Insurance

World-Check and Datanomic to provide an integrated client screening solution

15y | Datanomic Limited
Migration Projects That Ignore Data Quality Are More Likely to Fail, Overrun or Have Poor Adoption Due to Lack of Confidence in the Data
Behavior detection & predictive analytics

Migration Projects That Ignore Data Quality Are More Likely to Fail, Overrun or Have Poor Adoption Due to Lack of Confidence in the Data

15y | Datanomic Limited
Jupiter Investment Management Group Limited Adopts Datanomic for Sanctions List Matching Ahead of EU 3rd Money Laundering Directive
Banking

Jupiter Investment Management Group Limited Adopts Datanomic for Sanctions List Matching Ahead of EU 3rd Money Laundering Directive

15y | Datanomic Limited
Datanomic Announces Trade Up Offer on Poor Enterprise Data Quality Tools That Are Unused or Not Fit for Business Purpose
Behavior detection & predictive analytics

Datanomic Announces Trade Up Offer on Poor Enterprise Data Quality Tools That Are Unused or Not Fit for Business Purpose

15y | Datanomic Limited
Artemis Investment Management Adopts Datanomic dn:Director for Sanctions List Matching Ahead of EU 3rd Money Laundering Directive
Middleware/SOA infrastucture

Artemis Investment Management Adopts Datanomic dn:Director for Sanctions List Matching Ahead of EU 3rd Money Laundering Directive

15y | Datanomic Limited
Companies Lose Customers to Competition Because Thirty-Five Percent of Organisations Report a Lack of Confidence in The Quality of Their Customer Data, Increasing the Potential for Customer Dissatisfaction and Loss of Business
Behavior detection & predictive analytics

Companies Lose Customers to Competition Because Thirty-Five Percent of Organisations Report a Lack of Confidence in The Quality of Their Customer Data, Increasing the Potential for Customer Dissatisfaction and Loss of Business

15y | Datanomic Limited
Datanomic secures $6.3 Million in New Funding
Behavior detection & predictive analytics

Datanomic secures $6.3 Million in New Funding

16y | Datanomic Limited
Datanomic appoints Tina Rogers as part of its new growth plan
Behavior detection & predictive analytics

Datanomic appoints Tina Rogers as part of its new growth plan

16y | Datanomic Limited
Barclaycard clears Datanomic to help meet regulatory deadlines
Asset management

Barclaycard clears Datanomic to help meet regulatory deadlines

16y | Datanomic Limited