âDon has an impressive track record and his expertise and understanding of the market will enable Datanomic to meet the escalating customer demand weâre seeing, particularly in the Financial Services sector,â said Dr Jonathan Pell, CEO, Datanomic Ltd. âFinancial Services organisations are mandated to find ways of mitigating risk against money laundering, which is fuelling demand for client and enterprise screening. We look forward to Donâs contribution to the Datanomic team.â
Datanomicâs dn:Director Sanctions & PEP Screening software enables organisations to rigorously and systematically identify heightened-risk entities within their customer bases. It relieves the burden of manual or semi-automated client screening by enabling automated screening in an easy-to-use/easy-to-implement solution purpose-built for Compliance. In addition, dn:Director can also be used for Enterprise Screening, the systematic screening of employees and internal contractors, as well as external partners, agents and distributors, Datanomic includes powerful screening rules to match against both commercial and regulatory body/Government watch lists, and has worked with leading financial institutions to deliver a highly intelligent data matching solution that is designed for ease of use by non-technical users.
In addition to significantly reducing complexity and administrative overhead, Datanomicâs dn:Director Sanctions & PEP Screening software delivers industry best practice, providing a base from which management can develop tailored policies and procedures appropriate to their business. By reducing the amount of manual matching required, Datanomicâs solution frees up resources to focus manual effort on more complex tasks. Moreover, improving the effectiveness of enterprise data applications further enhances corporate performance and competitive advantage.