Melissa Advises Negative News Screening for Onboarding Business Customers
Risk-based KYC, CFT, and AML compliance demands negative news screening (also known as adverse media) for both individuals and businesses. Rancho...
Insights and Analysis for the Data-Driven Enterprise
Risk-based KYC, CFT, and AML compliance demands negative news screening (also known as adverse media) for both individuals and businesses. Rancho...
Up to 2019, there were many people who considered ordering vegetables online or shopping for bathroom slippers from an e-commerce website to be a...
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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