Insights and Analysis for the Data-Driven Enterprise
Learn how global address verification laws like 5AMLD, GDPR, and CIP ensure KYC/AML compliance and protect businesses from costly penalties.
Discover 8 proven strategies to enhance AML watchlist screening and reduce compliance risk. Learn how automation, KYC, and real-time monitoring can...
Explore the importance of KYC compliance in forex trading, its challenges, and solutions to ensure secure and efficient trading environments.
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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