NominoData and Zencos Announce Partnership to Provide Financial Institutions with Operational and Technical Capabilities to Meet Bank Secrecy/AML Regulatory Expectations
Summary
Raleigh, NC, September 23, 2016 --( The partnership will focus on integrating NominoDatas sanctions, politically exposed persons and negative news service capabilities into the Zencoss best of breed BSA/AML delivery approach for small and mid-size financial institutions.BSA/AML vendors in this market have struggled to merge transaction monitoring and customer risk ranking models with quality external data at a reasonable price- they established a partnership to help close the gap.For more information please contact: Eric Hale, ehale@zencos.com, www.zencos.com/pages/financial-crimes-solutions or 919-619-6000 or Robert Goldfinger, rgoldfinger@nominodata.com, 919-623-4907 Raleigh, NC, September 23, 2016 --( PR.com )-- NominoData and Zencos are excited to announce a partnership ahead of the 2016 ACAMS Financial Crimes/AML conference.BSA/AML vendors in this market have struggled to merge transaction monitoring and customer risk ranking models with quality external data at a reasonable price- they established a partnership to help close the gap.Our founders leverage their expertise in risk management, security, search, name/entity recognition and extraction into innovative and productivity boosting solutions that revolutionize their field.For more information please contact: Eric Hale, ehale@zencos.com, www.zencos.com/pages/financial-crimes-solutions or 919-619-6000 or Robert Goldfinger, rgoldfinger@nominodata.com, 919-623-4907 Contact Information NominoData LLC Rob Goldfinger 919-623-4907 www.nominodata.com Zencos, Eric Hale 919-619-6000, ehale@zencos.com, www.zencos.com/pages/financial-crime-solutions Click here to view the list of recent Press Releases from NominoData LLC Promote Your Business Press Release Pricing Email this page to a friend
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