Resources for Basel II Capital Accord (Basel II)

Datanomic Unveils New Strategic Client Screening Division

www.bobsguide.com

Data quality specialists Datanomic today announced the unveiling of the company’s new strategic ‘Client Screening Division’ to directly address the ‘Know Your Customer’ data challenges faced by customers on a daily basis. Following on from a recent partnership with leading global provider of structured risk intelligence, World-Check, the new screening practice has been set up to negate the business pain points and address the regulatory risks associated with data screening, and provides customers with an accurate and automated foundation for mitigating risk when screening client records.

Compromised data exposes organisations to operational, financial and reputational risk.Business decisions based on inaccurate information lead to unnecessary costs and missed revenue opportunities. Businesses that rise to the challenges of effective information management reap the rewards of reduced operational costs and the ability to exploit new business opportunities with increased confidence.

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