Nominodata
Business Intelligence (BI) Software · Nevada, United States · 1-10 Employees
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Overview
Headquarters
PO Box 3340, Incline Village, Nevada, 89...Phone Number
(775) 335-2030Website
www.nominodata.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Jan
Feb
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ZI Rank
1
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2
1
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1
About Nominodata
Nominodata LLC is a solutions company that specializes in providing risk and ESG data services to help clients address identity, compliance, and risk management challenges in modern commerce. Their offerings include a range of data services such as OFACplus, PEP Plus, and NegativeNewsPlus, which facilitate enhanced due diligence and regulatory compliance. The company targets financial institutions and businesses needing comprehensive risk assessment tools and data integration solutions. With a focus on automation and accessibility, Nominodata aims to streamline the risk management process for its clients.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Nominodata
<$5M
1-10
Private
-
2006
N/A
$7.2M
11-50
Private
-
2011
AG
Ali GuilaranElectrical Installation and Maintainance, Carpentry, Masonry, Tile Setting
Company Profile Activity
Activity Insights
Nominodata is experiencing very low activity levels compared to other companies in the Software sector.
What does this means?
Nominodata is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Nominodata.
Nominodata Tech Stack
A closer look at the technologies used by Nominodata
Nominodata News & Media
Facing AML & Human Trafficking at the Source: Announcing a Partnership Between NominoData and the Newly Formed Anti-Human Trafficking Intelligence Initiative
Financial institutions can play a leadership role at the local and national level in assisting law enforcement to track money laundering and potential human trafficking hot spots. By tracking deposit and account data transactions, FIs can pinpoint suspicious activity within networks and potential human trafficking as relates to the banking industry and law enforcement industries. [PR.com]Nomino Data Enhances MRB Compliance
NominoData is unveiling its newly enhanced MRB Compliance due diligence solution powered by Senzing® software. Senzing is the first real-time AI for entity resolution. The enhanced offering is a complete package of screening and linking capabilities integrated with the powerful Nomino Data MRB Compliance marijuana related businesses database that is easily deployable in environments with simple interfaces to customer [PR.com]
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Nominodata LLC is a solutions company that specializes in providing risk and ESG data services to help clients address identity, compliance, and risk management challenges in modern commerce. Their offerings include a range of data services such as OFACplus, PEP Plus, and NegativeNewsPlus, which facilitate enhanced due diligence and regulatory comp... Read More
