Decentralising Cryptocurrency with KYC Initiatives

Melissa UK Team | Address Check, Address Verification, AML, eIDV, FinTech, Fraud Prevention, Global ID Verification, Identity Verification, United Kingdom

Cryptocurrency has proven to be a popular choice amongst adventurous investors, with its anonymous nature, confidentiality, and lack of regulation, we can see the reason for its global trend.

With each digital currency having its speculative nature the only way for them to become truly become mainstream is the adaption of ID and KYC processes.

Why do we say this? well in 2020, $2.8 billion was recorded in laundered money through cryptocurrency exchanges, as we are aware of the ever-increasing threat of cyber-crime and fraudulent acts already.… Read More

Melissa All-in-One Identity Verification to be Highlighted at FinTech Junction 2019

Melissa Team | eIDV, EIV, FinTech, Global ID Verification, Identity Resolution, News & Events | , , , , , , , , , , , ,

Solution Combats Fraud and Enables Compliance without Impacting Customer Experience

Melissa, a leading provider of global contact data quality and identity verification (IDV) solutions, will demonstrate its all-in-one cloud IDV and enrichment solution at FinTech Junction 2019. Operating in tandem with existing banking and payments software platforms, Melissa’s IDV technology seamlessly verifies identity using a global dataset of billions of records.… Read More

Why delivering personalised communications is a must in financial services

Melissa UK Team | FinTech, United Kingdom

Study after study highlights personalisation is what consumers increasingly expect from the brands they engage with. For example, research from Epsilon reveals that 80 per cent of consumers are more likely to do business with a company that offers personalised experiences. With online financial institutions that rises to 89 per cent, and for those banks with a physical high street presence it’s 77 per cent, according to their study.… Read More

How can banks succeed in this new digital age?

Melissa UK Team | FinTech, United Kingdom

Looking back over the first year of Open Banking, it’s only fairly recently that we have started to see the first signs of the innovation it promised in terms of improved services for customers in the digital age.

For example, Barclays working with other banks to offer customers access to all their account information from rival banks within its core banking app, as it seeks to improve the user experience.… Read More