Nominodata LLC Employee Directory

IT Services and IT ConsultingNevada, United States2-10 Employees

Nominodata LLC is an IT services and consulting company based in Incline Village, Nevada. The firm focuses on addressing worldwide identity, compliance, and risk management challenges associated with modern commerce, leveraging expertise in areas such as fraud detection and prevention, anti-money laundering, enhanced search, data aggregation, and entity resolution to deliver solutions that support due diligence and regulatory compliance. Its target market includes financial institutions and other organizations requiring robust identity verification, risk assessment, and compliance tooling to manage fraud, money laundering, and related threats. Founded by leaders with a background in risk management, the company emphasizes products and services designed to improve productivity and operational oversight in compliance-related workflows. A notable recent development is a partnership with Two Sigma Insurance Quantified in January 2023, reflecting collaboration with entities in underwriting technology to advance identity and risk management capabilities.

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