Acclaim Resources was founded by experienced bankers with the philosophy that the best solutions are the ones tailored do the client’s specific needs and budget. Instead of a one-size-fits-all approach, Acclaim Resources recognizes each organization has unique needs. With the experience,resources, and strategic alliances necessary to meet oday’s growing requirements, Acclaim Resources provides the missing pieces to your puzzle.

http://www.acclaimrcs.com/ 

An Anti-Money Laundering Consulting Firm.  We provide direct consulting as well as advisory services relating to the Bank Secrecy Act and Title III of the US Patriot Act. 

http://amlpartners.com

Krozak Information Technologies Incorporated (Krozak), a minority woman-owned SBA-certified 8(a) business, is a leading provider of advanced technology and management solutions to the Government, Fortune 500 and mid-market customers.  Headquartered in Silver Spring, Maryland, Krozak has served some of the largest government, financial, and systems integration customers in the Washington Metropolitan area.

Note: Krozak Information Technologies, Inc (GSA Schedule # GS-35F-0061U) is an 8(a) government reseller for NominoData.  Contact Krozak for product and technical integration services and pricing.

 http://www.krozak.com

SightSpan is a management consulting firm ready to help you and your business meet the demands of the global economy.  SightSpan provides resources with industry expertise, process improvement best practices, and measureable risk-based methodologies that will help position your business competitively in the market place.  Execute your business direction with SightSpan.

http://sighspan.com

Service Partners

AML RightSource is a pioneer in the field of outsource solutions for BSA/AML compliance.  The company's industry leading Transaction Monitoring and Alert Resolution (TMARtm) solution allows financial institutions to outsource one of the most time consuming and capital intensive tasks of a fully compliant and effective BSA/AML compliance department.

http://amlrightsource.com

In the unpredictable environment of the securities business, it is essential to work with companies and individuals who fully understand the complexities of the financial services industry.  As an industry leader, your company would profit from a relationship with StreetWide Asset Recovery Group, Inc., the only deidicated full service debt collection company exclusive to securities related debts. 

http://www.streetwiderecovery.com/

OEM Partners

Pitney Bowes Group1 uses NominoData's CheckForNames databases as part of their OFAC / Banking Risk AML solutions.

http://www.g1.com/

Choicemaker is utilitzing the NominoDATA dictionaries to help improve name resolution of Asian names.

http://www.choicemaker.com

Data and Application Partners

OriginsInfo is a UK based company specializing in teh geography of naming practices.  Using universal files from a number of countries around the world, OriginsInfo is able to assocate a million different give and family names with the parts of the parts of the world from which they originate.  NominoData is the exclusive US re-seller of the OriginsInfo system and data.  OriginsInfo also represents NominoData in Europe based from their London offices.

http://www.originsinfo.com

Behindthename.com supplies NominoData with a portion of our name data.  NominoData is the exclusive reseller for behindthename.com

http://www.behindthename.com

Marketing Partners

Impact AML provides consultancy and software for the Banking, Brokerage and Casino markets. 
Impact AML has integrated CheckForRisk into their AML solutions.

http://www.impactaml.com

Technology Partners

Infoglide uses NominoData's CheckForNames data product in its world class matching system. So impressed by the capabilities of the Infoglide matching system, NominoData signed an OEM contract to enable us to integrate the Infoglide software in future products.

Gryphon Labs is a full service software consulting company offering expert design, implementation and testing of software, database and IT services. Gryphon Labs follows a consistent methodology to deliver solid designs and products. Gryphon Labs customers are software vendors who need our products to flesh out their product lines; their customers are businesses and end-users.

http://www.gryphonlabs.com

Association Memberships