Insights and Analysis for the Data-Driven Enterprise
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
In the alphabet soup of government agencies, OFAC looms large for financial institutions. Sometimes considered one of “the most powerful yet unknown"...
Demos Highlight How to Combat Fraud, Minimize Risk and False Positives, and Maintain Compliance While Pursuing a Frictionless Customer Experience...
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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22382 Avenida Empresa
Rancho Santa Margarita, CA 92688-2112
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Monday—Friday: 9:00AM–5:00PM PST
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