Global Intelligence Blog

Insights and Analysis for the Data-Driven Enterprise

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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?...

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What is Date of Death Data & Why Is It Useful?

Death-related data obtained from Social Security records, obituaries and other sources can be used for many purposes. When it comes to direct...

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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...

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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"...

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    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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