Datanomicâs dn:Director Sanctions & PEP Screening software is now the platform of choice for fifty percent of the UKâs top 10 Asset Management firms, the UKâs largest VC/Private Equity firm, major credit card issuers, as well as the largest Financial Third Party Administrator in the UK. Datanomicâs anti-money laundering solution is now installed across the four continents of Europe, Africa, Asia and the Americas. Furthermore, market penetration has now expanded outside of the traditional financial services sector and now includes large customer implementations in the mobile money sector with Vodafone - the largest mobile money brand â and is also rapidly gaining market share in other industry sectors.
âOur success in the financial services sector continues to rank us as the leading AML screening solution and platform of choice for some of the most respected names in the financial markets,â said Dr Jonathan Pell, CEO of Datanomic Ltd. âWe are seeing other industries, such as airlines, telecommunications, energy and utilities, Government and the legal sector wanting to become more vigilant in screening employees, contractors, suppliers, partners and associates against Sanctions, money laundering, crime, terrorism and politically exposed persons (PEP) databases due to the nature of their businesses. All of the issues surrounding Know Your Customer regulations are equally relevant to many companies outside of the financial services sector, which is why we are now seeing significant traction in other markets to comply with legislation and avoid hefty financial penalties. Know Your Employee and Know Your Supplier have become equally important requirements for all organisations to manage business and reputation risk.
Datanomicâs dn:Director Sanctions/PEP Screening software is a third generation solution which has earned a reputation for stability, reliability and scalability -from the desktop to the data centre. It has become synonymous with best practice client screening.â