Recognised as One of the Top Five Leading Organisations for ‘Excellence in Risk Management and Compliance Systems’
Fit-for-purpose data and compliance screening specialists, Datanomic Ltd, today announced that it has been selected as a finalist in the coveted 2009 FSO Knowledge Xchange (FSOkx) Excellence Awards. The huge popularity of the company’s dn:Director Sanctions & PEP (Politically Exposed Persons) Screening software within the Financial Sector has led to it being shortlisted as one of the top five leading organisations in the ‘Excellence in Risk Management and Compliance Systems’ category. The judges were particularly impressed with its customer benefits and interoperability.
FSOkx is a B2B media and research company, which focuses on all aspects of financial services worldwide and across the financial services spectrum. As the media observer and research house for the financial services sector, FSOkx’s panel of judges, comprised of thought leaders and visionaries from within the industry, recognise the best performers and true technology innovation.
“Recognition from the FSOkx Excellence Awards and its judging panel - which are designed to reward distinction, technological innovation, design and functionality - is yet another milestone for Datanomic and we are thrilled to be a finalist,” said Dr. Jonathan Pell, CEO of Datanomic. “Our dn:Director Sanctions & PEP Screening software enables organisations to rigorously and systematically screen their customers against Sanctions, PEP, money laundering, terrorist financing and other risk data sources. Industry-leading accuracy and Datanomic’s unique ‘Decision Intelligence’ drive down compliance costs by reducing the burden of false positives. End-to-end data preparation, case management, workflow, auditability and reporting tools ensure that your business is protected from compliance risk.”
The market for Datanomic’s Sanctions & PEP Screening solution is expanding beyond the financial services sector to include law firms who require accurate, effective Sanctions & PEP Screening for regulatory compliance, as well as general industrial companies who are implementing ‘Enterprise Screening’- the systematic scrutiny of employees and internal contractors, as well as external partners, agents, third parties, and distributors. Datanomic believes that Enterprise Screening will become standard business practice for large organisations in all major vertical markets within three years. For more information, please visit: http://www.datanomic.com/solutions/sanctions-pep-screening/
Datanomic’s preparation for the very real and burgeoning market need to address enterprise screening across all market sectors has led to its recognition by the analyst community as a leading innovator in the category, further demonstrating the commitment to technological innovation and advancement that is recognised in the FSOkx shortlist. The award winners will be announced at the Annual FSOkx Summit Event to be held on June 4th in New York City at the Union League Club.
Datanomic’s holistic approach to delivering fit-for-purpose data and screening accuracy enables its growing list of blue chip clients around the world to achieve a rapid Return on Investment, by exposing and correcting deficiencies in information their businesses rely upon, and by discovering potential regulatory and legislative compliance data issues in line with proactive risk management. Our clients come from a wide spectrum of industries including financial services, telecommunications, government, healthcare, utilities, professional services and engineering. www.datanomic.com
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