NominoData and AML RightSource Announce Strategic Partnership

    INCLINE VILLAGE, NV, February 05, 2009 /24-7PressRelease/ -- 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.

Nominodata CEO Al Macdonald said, "We are pleased to welcome AML RightSource into our preferred partner network. Our anti-money laundering search engine CheckForRisk is proving to be a great help for AML RightSource in delivering enhanced risk relevant coverage needed in today's financial regulatory environment. AML RightSource is a great addition to our preferred partner network of first class consulting specialists in the arena of the Anti Money Laundering and financial regulatory compliance."

"CheckForRisk is a valuable tool in delivering the functionality needed for AML RightSource clients. Our case management reporting and transaction monitoring functionality provides AML RightSource clients the coverage and reporting needed in today's regulatory environment. We are always looking at ways to improve the quality of our services for our clients and strive to do more in the area of enhanced due diligence," said Sal Fragapane, AML RightSource Chief Compliance Officer. "The CheckForRisk tool allows us to do just that. It allows our firm to obtain the most relevant and up to date risk information along with a detailed audit trail to satisfy BSA documentation needs."

About AML RightSource
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. AML RightSource not only provides the necessary software, hardware, and technical personnel, but also the compliance professionals to effectively and efficiently monitor daily transactional activity for potentially suspicious activity for their growing list of clients. Additional services provided by AML RightSource are the drafting of BSA policies and procedures, BSA risk assessments, OFAC risk assessments, and the ongoing management of OFAC and FinCEN 314(a) scans.
Visit: www.amlrightsource.com

About NominoData LLC
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.
Visit: www.nominodata.com

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