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Enterprise Identity Theft Search Service


Incline Village, NV Nov. 2 2009: ThePhishFinder is a service offered through NominoData which helps individuals and businesses determine if their confidential information has been compromised due to on-line identity theft. Each year, tens of millions of individuals and corporate employees have their confidential personal information stolen on-line by phishing sites and on-line criminals. Compromised information may include account names and associated passwords, credit card numbers and security codes, and other personal information such as social security numbers, dates of birth, and answers to common security questions such as mother’s maiden name.

The result is that thousands of corporations and tens of millions of individuals are exposed to information, monetary, and identity theft, potentially resulting in millions of dollars of financial loss, reputational loss, or liability.

The PhishFinder database contains the compromised personal iinformation of over 120 million individuals. Analysis of the data has identified that many of the victims who have been compromised are employees of companies whose domains appear amongst the personal data that has been obtained. For many organizations such as Banks, Pharmaceuticals, Government agencies etc. the linking of their employee’s personal details to their domain poses not only a potential physical threat to the person involved but also the security of the organization whose domain has been compromised.

Contact NominoData now to determine if your corporation’s security has been compromised due to on-line information theft.
 
ThePhishFinder Features

Access to customized report containing compromised personal or corporate data

Annual subscription to daily monitoring and alerts

Searchable database contains compromised information from over 120 million individuals

Database is augmented with millions of records on a monthly basis

Compromised information includes: account names, passwords, credit card numbers, SSNs

 

NominoData and AML RightSource Announce Strategic Partnership

Incline Village, NV – February 2nd 2009 - NominoData, LLC, a technology leader in worldwide identity, compliance and risk management issues associated with modern day commerce announced their strategic partnership with AML RightSource.

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Visual Analytics Inc. and NominoData LLC Announce Partnership

NominoData and VAI Partner to Provide Improved Entity Recognition

Frederick, MD – January 5, 2009 - Visual Analytics Inc. (VAI) and NominoData LLC entered into a strategic relationship to support VAI’s VisuaLinks and DIG users in the homeland security and law enforcement sectors in combating financial crimes, terrorism, and fraud by incorporating NominoData’s CheckForNames database into their VisuaLinks and DIG technology suites.  The integration will enable 

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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

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Acclaim Resources and NominoData Announce Strategic Partnership

Another Opportunity for Increased Productivity at Reduced Costs

Miami, FL and Incline Village, NV, December 2008 — Acclaim Resources, LLC (Acclaim), a trendsetter in innovative cost effective solutions, announced their strategic partnership with NominoData, a technology leader in worldwide identity and compliance and risk management issues associated with modern day commerce.

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AML Partners Review of CheckForRisk

Reviewers:  Frank Cummings and Mike Limato 

Finally someone truly understands the full risk picture.  Check for Risk and Check for Risk batch, searches the world for Risk Relevant data on potential and current customers.  Web based, no installs, up and  running in minutes.   Sound too good to be true? It’s not.

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