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NominoData LLC Provides Visual Analytics Inc. with "Real-time" High-risk Watch Lists

NominoData LLC and Visual Analytics Inc. work together in delivering always up-to-date risk information to clients

Frederick, MD – August 17, 2009 - In partnership with NominoData LLC, Visual Analytics Inc. (VAI) introduces the RiskAnalyzer Package to their Data Center.  the RiskAnalyzer Package combines several high-risk watch lists, including the NominoData RiskFeed products, into one point of access. This package expands
organizations ability to integrate data and identify risk among key individuals. The RiskAnalyzer Package data sources include OFAC, FBI Most Wanted, HM Treasury Sanctions List, OSFI Terrorism Lists, Interpol Most Wanted, FATF, EU Entities List, World Bank Ineligible Firms, UN Consolidated List, Bureau of Industry and Security (BIS), and the DTC Debarment Lists. All of the data sources are updated as changes are posted and provide a key reference point to help combat risk in any industry.
 

The VAI Data Center uses Digital Information Gateway (DIG®), VAI’s state-of the-art federated search and information sharing technology, to make content available in a convenient and standardized format. Built in capabilities − full-text searching, batch queries, and new content alerts − ensure organizations find the data they are looking for.

 
Al Macdonald, NominoData CEO said, “We listen when communities are concerned about crime. At NominoData, we want to be part of the solution. This partnership with VAI, and the RiskAnalyzer Package, insures that several high-risk watch lists are available to our customers, formatted for analysis, and ready to use.” 
 
Bennett McPhatter, COO of Visual Analytics Inc. said, “We are pleased with this partnership and expect to include other key NominoData sources in the future. Our customers rely on VAI to provide a wide range of vital data for risk analysis, public safety, and to combat all types of fraud. The RiskAnalyzer Package further expands our Data Center information base, and enables our customers to reference several high-risk watch lists in-context and in real-time with their existing data sources.”
 
About NominoData LLC
NominoData is a technology company formed to help clients with worldwide identity, compliance and risk management issues associated with modern day commerce. Our founders leverage their expertise in risk management, security, search, name/entity recognition, data analysis, and extraction into innovative and productivity-boosting products that revolutionize the field. For more information, visit: www.nominodata.com. 
 
About Visual Analytics
Visual Analytics Inc. (VAI) is a leading provider of data analytics, decision support, and information sharing solutions for investigating money laundering, financial crimes, narcotics trafficking, terrorism, border security, embezzlement, and fraud in domestic and international commercial and government markets. The Visual Analytics Data Clarity® Suite is the gold standard for unparalleled, enterprise-level analytics for organizations requiring the ability to integrate, access, and analyze any size and type of internal, shared, and/or public data stores. VAI's tools are delivering unprecedented results to the analytical community and satisfying the need for better and faster technologies for data analysis and investigative support around the globe. More information on Visual Analytics Inc. can be found at www.visualanalytics.com.
 
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