Melissa's

Global Intelligence Blog

Insights and Analysis for the Data-Driven Enterprise

personator world

Check and Double Check Customer Identities

How Companies can use Technology and Multiple Sources to Properly Identify Customers and Head Off Illegalities Are you really who you say you are?...

personator world

The Money Laundering Bad Guys Never Quit

Businesses that Neglect ‘Know Your Customer’ Regulations are Messing with Fate and Government Regulations Here’s the weird thing about money...

personator world

OFAC and KYC Loom Large for Financial Institutions

In the alphabet soup of government agencies, OFAC looms large for financial institutions. Sometimes considered one of “the most powerful yet unknown"...

    Subscribe Here!

    About This Site

    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.

    Find Us

    Address
    22382 Avenida Empresa
    Rancho Santa Margarita, CA 92688-2112

    Hours
    Monday—Friday: 9:00AM–5:00PM PST

    Get notified on new data quality features and insights

    Be the first to know about new data quality and product features.