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...
The increasing levels of fraud have put every country on high alert. India, being a developing country, is not far behind, when it comes to being a...
While cryptocurrency may still be far from being accepted as legal tender in most countries, it is one of the reigning investment routes. The...
With more people choosing to conduct financial transactions through net banking or via a bank’s mobile app as compared to physically visiting 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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