Barclaycard has chosen Datanomic to supply software for
screening clients to comply with UK anti-money laundering
legislation and guidance.
The Datanomic dn:Match software will be installed at Barclaycard
sites in the UK, North America and Africa. The first phase of the
contract is operational, with remaining phases due for completion
in the next month.
Dn:Match is a data matching engine that will enable Barclaycard
to define the most appropriate matching rules for its data when
screening customers regularly against databases from third parties
such as World-Check, OFAC and the Bank of England.
Datanomic has developed a customisable template of matching
rules that make its systems fully compatible with World-Check’s
critical intelligence solutions.
Datanomic existing customers include PricewaterhouseCoopers,
KPMG, Alliance & Leicester, Deutsche Bank, BellSouth, AMEC Oil
& Gas and a number of NHS Trusts.
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