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 their field.

There are three main products that NominoData offers:

CheckForRisk - A powerful search engine for Customer Due Diligence. Cost effective yet comprehensive coverage of global watch lists, sanctions lists, and domestic and international negative news. Our search engine is used by financial services companies and companies mandated by the PATRIOT act, Bank Secrecy Act and other Worldwide legislation to perform enhanced due diligence on their clients.

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CheckForNames - A product that will allow you from a name to not only derive gender, ethnicity, language, and geography, but has a sophisticated synonym data set (with up to 7 million names) to look up names, nicknames, and variations across cultures. NameData greatly improves the quality of matches and entity resolution. This technology is employed primarily by data quality, enterprise management, and software companies.

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NominoOrigins - Origins is a segmentation tool that classifies names in a database according to their most likely ethnic and ancestral origins. Ethnicity, gender, language, geography, and origin are all included. This product has performed exceptionally for marketing departments, campaign management companies, and list management companies.

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