8 Red Flags To Detect Money Laundering In The Finance Sector
Unveiling the global threat of money laundering. Identify red flags, prevent illicit practices, and safeguard your organization from financial risks.
Insights and Analysis for the Data-Driven Enterprise
Unveiling the global threat of money laundering. Identify red flags, prevent illicit practices, and safeguard your organization from financial risks.
Risk-based KYC, CFT, and AML compliance demands negative news screening (also known as adverse media) for both individuals and businesses. Rancho...
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.
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