List of Nominodata Customers
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Since 2010, our global team of researchers has been studying Nominodata customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Nominodata for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Nominodata for AML, Fraud and Compliance include: JD Euroway, a Canada based Banking and Financial Services organisation with 50 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using Nominodata, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Nominodata customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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JD Euroway | Banking and Financial Services | 50 | $5M | Canada | Nominodata | Nominodata | AML, Fraud and Compliance | 2020 | n/a |
In 2020, JD Euroway implemented Nominodata to support customer screening and KYC processing. The deployment targeted AML, Fraud and Compliance workflows within the bank's onboarding and risk functions.
Nominodata was configured to handle screening, identity verification, and enhanced due diligence case management in alignment with the company's onboarding and KYC specialist activities. The implementation standardized capture and verification of KYC documentation including client information sheets CIS, NDAs, onboarding forms, and Source of Funds and Source of Wealth documentation. Nominodata's case management capabilities were used to prepare detailed due diligence and risk assessment reports and to document compliance recommendations.
Operational integration linked Nominodata with SEON for customer screening and with NexorOne for onboarding workflow orchestration and account openings. These integrations supported front line onboarding staff and the compliance team in responding to client queries while preserving audit trails. The scope included KYC and EDD handling for high risk and complex clients managed by the Onboarding and KYC Specialist role.
Governance was formalized through documented workflows for EDD, suspicious activity escalation, and standardized reporting to internal compliance, reflecting the business functions of onboarding, risk, and compliance. Training and process ownership rested with the onboarding and compliance teams, who used Nominodata as the primary screening and due diligence engine across JD Euroway's Canadian operations.
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Buyer Intent: Companies Evaluating Nominodata
Discover Software Buyers actively Evaluating Enterprise Applications
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