Nominodata

ابزارهای انطباق با GDPR و حریم خصوصی داده‌ها

تأیید شوید و نمایه را به‌روزرسانی کنید پروفایل‌های ثبت‌شده به بالای نتایج جستجو می‌روند. همین حالا تأیید شوید، فقط چند دقیقه طول می‌کشد. بازدید گزارش

This extensive data aggregation and risk management platform consolidates various high-risk and compliance-related datasets into user-friendly formats such as files, XML, and JSON web services to facilitate regulatory adherence, fraud prevention, and due diligence processes. Its main features include real-time automatic data updates, extensive coverage of sanctions, politically exposed persons, negative news, financial crimes areas, and specialized datasets like human trafficking, medical professionals, and crypto risk, which address challenges faced by financial institutions, compliance officers, investigators, and risk analysts seeking efficient, accurate, and extensive risk assessment tools. These solutions serve professionals and organizations involved in financial compliance, anti-money laundering, fraud detection, legal investigations, and due diligence, enabling them to identify threats, mitigate risks, and ensure regulatory compliance across.

Nominodata را می‌توان در موارد زیر یافت: GDPR & Data Privacy Compliance Tools دسته بندی ها.

شبیه‌ترین محصولات به Nominodata عبارتند از:

Cascade پروفایل تأیید شده تبلیغ شده → Riskify → Moffin → Grace → Sigma360 →

اسکرین‌شات‌ها

جزئیات

Nominodata ویژگی‌های اصلی

• Home
  The website has a home page with links to all the solutions and services.
• ContactUs
  Provides a way for users to contact the company for meetings, demos, or support.
• Solutions
  It offers different data services and compliance solutions to help with risk management.
• ElasticRISK
  An automated, fast, and reliable risk search service hosted in the cloud using Elasticsearch.
• PEPSplus Data
  Offers a large database of Politically Exposed Persons (PEPs) and their close associates worldwide.
• NamesPLUS Data
  A huge database of name variants from around the world for better customer recognition.
• Sanctions Guru
  Combines high-risk watch lists into one easy-to-use data file for compliance and testing.
• Crypto Risk Data
  Includes data on cryptocurrency projects, exchanges, and dark web wallets with risks.
• NegativeNewsPLUS
  A search engine that finds only risk-related negative news to save analysts time.
• Medical Risk Data
  Provides information on medical professionals who are prohibited or excluded from practice.
• Russian Risk Data
  Helps identify risks related to Russian sanctions including companies, oligarchs, and government entities.
• OneClickCompliance
  A simple search tool that helps investigators quickly find risk-related information with just one click.
• HIDTA and HIFCA Data
  Provides data on drug trafficking and financial crimes areas for compliance purposes.
• OFACPLUS Data Service
  Provides updated sanctions and watch list data in easy formats like files and web services.
• Cannabis Business Data
  Lists legalized cannabis businesses and their owners in states where cannabis is legal.
• Human Trafficking Data
  Helps identify suspicious customer data related to human trafficking risks.
• State Owned Entity Data
  Lists government-owned companies by country for due diligence checks.
• Non Government Organization Data
  Lists non-government organizations around the world for compliance checks.

نشان‌ها

<a href="https://saasbrowser.com/fa/saas/1220758/nominodata" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/wnbmmy7opribeod20yq6t7lcmcto" alt="Nominodata - SaaS Browser Verified Badge" width="200" height="133" /></a>

نشان کپی

<a href="https://saasbrowser.com/fa/saas/1220758/nominodata" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/4442fvakrnf7kxpaulaerj3a6fsk" alt="Nominodata - SaaS Browser Verified Badge" width="200" height="133" /></a>

نشان کپی

Nominodata جایگزین

Cascade

پروفایل تأیید شده

تبلیغ شده

This software solution streamlines anti-money laundering (AML) and know your ...

Riskify

This solution provides real-time insights into non-financial risks by aggrega...

Moffin

This advanced data management platform consolidates, structures, and automate...

Grace

This integrated governance, risk management, and compliance platform consolid...

Sigma360

This AI-driven risk management software enhances compliance and financial cri...

AML Watcher

This platform provides a comprehensive solution for anti-money laundering (AM...

Nasdaq Verafin

This platform provides advanced solutions for detecting and managing financia...

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