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
Identifying PEPs and RCAs is a vital part of sanctions screening and helps businesses comply with AML and KYC regulations.
In the alphabet soup of government agencies, OFAC looms large for financial institutions. Sometimes considered one of “the most powerful yet unknown"...
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.
Address
22382 Avenida Empresa
Rancho Santa Margarita, CA 92688-2112
Hours
Monday—Friday: 9:00AM–5:00PM PST
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