Melissa Features KYC Tools, Services, Partnerships at #Money2020Europe

Melissa Team | FinTech, Identity Resolution, News & Events | , , , , , ,

Demos Highlight Strategies for 360 Degree Customer View to Prevent Fraud and Drive Anti-Money Laundering Initiatives

Melissa, a leading provider of global contact data quality and identity verification solutions, today announced its comprehensive global intelligence solutions integrate seamlessly into banking operations, enabling a 360 degree view of the customer in real-time.… Read More

Know Your Customer Compliance Boosted by Tech Innovations

Blog Administrator | Analyzing Data, Analyzing Data Quality, Big Data, Data Cleansing, Data Governance, Data Integration, Data Management, Data Matching, Data Migration, Data Profiling, Data Quality, Data Warehouse, FinTech, Identity Resolution | , , , , , ,

Fintech
breakthroughs that identify,validate and augment customer data help financial
services organizations head off fraud, operate within the rules

 

One
of the most pressing issues facing the financial services industry today is the
prevailing emphasis on security and fraud prevention. Big data and analytics
are leveraging the power of the Internet, but also offering big, juicy plums
for hackers, credit card fraudsters, money launderers and terrorists.
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