Identifying PEPs & RCAs is a Vital Part of Sanction Screening
Financial institutions must perform thorough screenings to avoid legal, financial, and reputational risks.
Insights and Analysis for the Data-Driven Enterprise
Financial institutions must perform thorough screenings to avoid legal, financial, and reputational risks.
High inflation is encouraging organisations to ensure they generate the best value from their spending which data quality can have a positive effect.
For those serious about preventing fraud it’s vital to KYC and KYB, business customers and suppliers - that they are who they say they are.
Major shipping fulfilment merchant to make Eircode a mandatory requirement for deliveries within the republic of Ireland starting July 2023
Finding the right data quality tool can increase trust in your Salesforce cloud and help save money in the long run.
It’s estimated that 63% of shopping journeys begin online, and approximately 20% of addresses entered online contain errors such as spelling...
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.
Floor 37, 1 Canada Square
Canary Wharf, London
E14 5AA
+44 (0)20 7718 0070
info.uk@melissa.com