• Home
  • ONE CLICK COMPLIANCE
  • Contact

Review

AML Partners review of CheckForRisk

"No one and I mean no one understands AML and ATF risk better than NOMINODATA and get this  a www.checkforrisk.com single user login costs a whopping $xxxx per year. This is a tool that will save you tons of time on your AML exceptions, and God forbid look‐backs. Short and Sweet – They get Risk and they get what is relevant. You won’t find a better resource at any price."

Read full review here.

Page 2 of 2

<< Start < Prev 1 2 Next > End >>

Main Menu

  • Home
  • Company Overview
  • Screen Shot
  • Batch Processing
  • Call Support
  • Login
  • Terms Of Use
  • Video Demonstration

Latest News

  • Sunsetting CheckforRisk
  • Announcing our new version
  • Negative News Plus - A Unique Monitoring Search Service Providing Continuous Global Customer Intelligence Data
  • FIXED - Lag in Portfolio display
  • Ken Rijock review of CheckForRisk

Latest OFAC news

  • Counter Terrorism Designations; Issuance of Counter Terrorism-related Frequently Asked Questions; Cyber-related Designations Removals
  • Aero Sky Aircraft Maintenance, Inc. Receives a Finding of Violation Regarding Violations of the Global Terrorism Sanctions Regulations
  • Nicaragua-related Designations
  • Iran-related Designations and Designations Updates; Counter Terrorism Designations; Issuance of Iran-related Frequently Asked Questions
  • Global Magnitsky Designations

OCC News Releases

  • FDIC and OCC Propose to Modernize Community Reinvestment Act Regulations
  • Comptroller Statement Regarding Joint Proposal to Modernize the Community Reinvestment Act Regulations
  • OCC Highlights Key Risks for Federal Banking System

SEC Litigation Release

  • SEC Charges Founder, Digital-Asset Issuer With Fraudulent ICO
  • SEC Obtains Asset Freeze to Halt Alleged Offering Fraud
  • Former Congressman and Two Others Settle Insider Trading Charges

Copyright Nominodata LLC © 2016. All Rights Reserved.