Insights and Analysis for the Data-Driven Enterprise
Discover 8 proven strategies to enhance AML watchlist screening and reduce compliance risk. Learn how automation, KYC, and real-time monitoring can...
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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