Nomino Data Enhances MRB Compliance

Reno, NV, March 19, 2019 --(PR.com)-- NominoData is unveiling its newly enhanced MRB Compliance
due diligence solution powered by Senzing® software. Senzing is the first real-time AI for entity
resolution.

The enhanced offering is a complete package of screening and linking capabilities integrated with the
powerful Nomino Data MRB Compliance marijuana related businesses database that is easily deployable
in environments with simple interfaces to customer files.

NominoData's registered entities screening solutions benefit FI's by enabling investigators to obtain
intelligence information pertaining to Sanctions, Negative News, PEPS, Corporate Beneficial Position &
Registrations, Panama Papers /Wikileaks, Exchange Enforcement. Includes automated audit trail and case
management. This tool is critical for ACAMS members.

The release of this enhanced software due diligence solution can be viewed in detail by downloading the
Registered Entities Screening Solutions brochure attached to this release.

Representatives of NominoData will attend the ACAMS Money Laundering and International Financial
Crimes Conference in Hollywood, Florida on April 15-17, 2019. If you would like to schedule a meeting
at that ACAMS conference, please mail to: info@nominodata.com.

“NominoData is excited about this partnership that provides a turn key solution that will solve a problem
that all banks are facing when it comes to banking Marijuana based businesses. Senzing's matching and
entity resolution screening solution is the perfect complimentary system to our robust Marijuana data
product.” - Al McDonald, CEO and Founder, NominoData

“We are excited to partner with Nomino Data on this important MRB initiative, and ultimately help
organizations better comply with regulatory issues and requirements.” - Jeff Jonas, Founder and CEO,
Senzing.

About NominoData
NominoData is a solutions company formed to help clients with worldwide identity, compliance, and risk
management issues associated with modern day commerce. Our team leverages their expertise into
innovative and productivity-boosting solutions that revolutionize their field. NominoData supplies both
plug-n-play and integrated software solutions supporting the AML, money-laundering, HIDTA HIFCA
and financial industries dealing in fraud and compliance. To learn more, call +1-775-335-2030 or visit
www.nominodata.com.

About Senzing
Senzing delivers the first real-time AI for entity resolution. With Privacy by Design principles built in
from the start, the plug-and-play Senzing entity resolution products are the most affordable, easy-to-use
solutions for discovering who is who and who is related to who in big data. Financial Services,

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Healthcare, Government, Manufacturing and other organizations use Senzing to improve fraud and risk
detection, marketing and customer 360 programs - and AML, GDPR and other regulatory compliance
efforts. Global companies, government organizations, small and medium-sized businesses and
independent software vendors are deploying Senzing® technology to better understand their data and
augment analytics initiatives. To learn more, visit www.senzing.com.

Press Contacts:

NominoData
Celia De Benedetti
celia@amberidea.com

Kristine Masopust
Marketing Vice President, Marketing & Communications
kristine@senzing.com

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Contact Information:
NominoData LLC
Al McDonald
775-335-2030
Contact via Email
www.nominodata.com
Press Contact:
Celia De Benedetti
celia@amberidea.com

Online Version of Press Release:

You can read the online version of this press release at: https://www.pr.com/press-release/779922

News Image:

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