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
Solution Combats Fraud and Enables Compliance without Impacting Customer Experience Melissa, a leading provider of global contact data quality and...
The internet has become an essential tool for buying and selling products, supporting and contacting customers, and all-important know your customer...
In 2015 alone, 62% of companies were targets of payment fraud. As customers increasingly conduct their financial affairs online and via mobile...
Fintech breakthroughs that identify,validate and augment customer data help financial services organizations head off fraud, operate within the rules...
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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