Free data screening assessment for selected organizations attending the event
Compliance and data management specialists, Datanomic, will be in attendance at the 9th Annual International Anti-Money Laundering conference (ACAMS®), Mandalay Bay, Las Vegas, from 20th-22nd September 2010 (BOOTH 313).
Following the recent availability of Version 5 of its Risk & Compliance Screening solution, dn:Director for Sanctions & PEP (Politically Exposed Persons) Screening, which delivers significantly improved operational efficiency and effectiveness, providing increased cost savings and greater protection for customers, Datanomic will be showcasing product enhancements and advanced functionality of its flagship solution, regarded as the UK’s market-leading Risk & Compliance screening solution - systematically checking more than five billion client records every month.
Responding to the increasingly global financial crime and terrorism threats and reflecting Datanomic’s enterprise deployments by international organizations such as Barclays Plc, Version 5 also includes new abilities specifically designed to assist multi-region businesses, such as transliteration of customer data from 45 different international alphabets.
Version 5’s enhancements include Combined Risk & Match Scoring, enabling firms to automatically assign a review priority score to matches, with configurability options based on their own appetite for risk. To optimize efficiency, the highly flexible Case Management system offers customizable workflows, automated escalation procedures and comprehensive reporting with up-to-the-minute tracking of every case. Version 5 also intercepts and aggregates duplicate potential matches to minimize review workload.
Datanomic is offering the chance for selected event attendees to request a free data screening assessment. In this session, Compliance teams will be able to find out how to improve cost effectiveness and significantly reduce false positives. Please visit Datanomic at the event or register online at: http://www.datanomic.com/screening-data-assessment
For further information, please contact:
Devonshire Marketing (PR for Datanomic)
Tel: + 44 (0)870 242 7469
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