NOMINODATA
Company Overview
Social Media Profiles
About NominoData
Description
NominoData LLC offers innovative solutions in risk and ESG data as a service, addressing global identity, compliance, and risk management challenges in modern commerce. The company specializes in compliance data, risk assessment, anti-money laundering initiatives, and name variation analysis to empower businesses in navigating complex regulations.
Specialties
Risk and Compliance Data
Anti-Money Laundering Solutions
Name Variation Analysis
Sanctions and Watch List Services
ESG Data Solutions
Products & Services
Risk and Compliance Data
PEP and Sanctions Data
Name Variation Services
Automated Risk Search
Negative News Monitoring
Contact Information
Email Addresses
Competitors & Similar Companies(8)
LexisNexis Risk Solutions
Dow Jones Risk & Compliance
New York, • United States
Refinitiv (formerly Thomson Reuters)
Verisk Analytics
New Jersey, • United States
ComplyAdvantage
London, • United Kingdom
FICO
California, • United States
World-Check (Refinitiv)
S&P Global Market Intelligence
New York, • United States
News & Media
Search Terms:
nominodata
Search Topics:
AcquisitionAI: Product LaunchInvestment: Approval FundingProject: Bid and AuctionBusiness ExpansionFinancing and FundraisingInvestmentJoint VentureLeadership Change (CXO)MergerPartnershipProduct LaunchPublic Offering (IPO)RebrandingReorganizationRestructuringValuation
Frequently Asked Questions about NominoData
Where is NominoData located?
The headquarter of NominoData is located in Incline Village, Nevada, United States
What is the email address of NominoData?
The email addresses of NominoData are [email protected], [email protected]
What is the official website of NominoData?
The official website of NominoData is https://www.nominodata.com
What industry does NominoData belong to?
NominoData belongs to the Information Technology, Professional Services industry.
What are the specialties of NominoData?
NominoData specializes in Risk and Compliance Data, Anti-Money Laundering Solutions, Name Variation Analysis, Sanctions and Watch List Services, ESG Data Solutions.
What products and services is NominoData likely to offer?
NominoData offers Risk and Compliance Data, PEP and Sanctions Data, Name Variation Services, Automated Risk Search, Negative News Monitoring.
Who are the competitors of NominoData?
Competitors of NominoData are LexisNexis Risk Solutions, Dow Jones Risk & Compliance, Refinitiv (formerly Thomson Reuters), Verisk Analytics, ComplyAdvantage, FICO, World-Check (Refinitiv), S&P Global Market Intelligence.
What does NominoData do?
NominoData LLC offers innovative solutions in risk and ESG data as a service, addressing global identity, compliance, and risk management challenges in modern commerce. The company specializes in compliance data, risk assessment, anti-money laundering initiatives, and name variation analysis to empower businesses in navigating complex regulations.