KYB is Critical for Fraud Protection, Risk Management, and Compliance
How Melissa can help with Know Your Business (KYB) Initiatives to prevent fraud, facilitate risk management and maintain compliance
Insights and Analysis for the Data-Driven Enterprise
How Melissa can help with Know Your Business (KYB) Initiatives to prevent fraud, facilitate risk management and maintain compliance
Learn about how biometrics can help streamline onboarding in industries such as online gaming and gambling.
Learn how Project US@ is improving patient record matching with address standardization in healthcare and how Melissa's address solutions can help.
Identifying PEPs and RCAs is a vital part of sanctions screening and helps businesses comply with AML and KYC regulations.
Multi-part data quality strategy features ease of use, advanced technologies to enable real-time identity verification and 360-degree view of players
Melissa, a leading provider of global data quality and address management solutions, today celebrates its operations in Germany with a GmbH for 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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Rancho Santa Margarita, CA 92688-2112
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