Singapore KYC Regulations: Compliance & Verification | Guide
Unveiling Singapore's KYC requirements: legal framework, due diligence info, consequences of non-compliance. An essential overview.
Insights and Analysis for the Data-Driven Enterprise
Unveiling Singapore's KYC requirements: legal framework, due diligence info, consequences of non-compliance. An essential overview.
76% of respondents to a recent survey agreed to share personal data but their willingness to do this does not make the process of collating data any...
From online shopping to banking and investment trading, a growing number of interactions occur through digital screens and the internet as compared...
There’s no doubt about it – the key to retaining customers isn’t about fighting price wars, it’s offering them the best experience possible....
Though we’ve moved forward from landline phones to personal mobiles, a phone call remains the ideal way to connect with customers. 56% of a survey’s...
Today organizations source their data from websites, social media, IoT devices, clickstream analysis, custom applications and more. Each source...
All data goes bad (up to 25% per year), whether due to data entry errors or the simple fact that consumers change jobs, move, update email addresses, marry, etc. At Melissa, we help companies harness the value of their Big Data, legacy data, and people data (names, addresses, phone numbers, and emails) to drive insight, maintain data quality, and support global intelligence.