How Online Identity Verification Helps Build Trust and Safety

Melissa AU Team | Global ID Verification | , , ,

Food delivery to your doorstep, ride-sharing to work, having someone come home to water your plants while you’re away- all it takes is a few swipes on the mobile phone to get any of this done. However, that’s not all these acts have in common. When you opt for services online, you do not know the person you will be dealing with and are forced to trust a stranger.… Read More

Using Address Verification to Foil the Bad Guys

Melissa Team | Address Check, Address Correction, Address Quality, Address Validation, Address Verification, Customer Identities, Data Quality, Fraud Prevention, Global Address Verification, Global Data Quality, Global ID Verification | , , , , , ,

How an Accounts Payable Company used Data Verification Services to Ward off Transaction Fraud

Fraud prevention relies heavily on how quickly and confidently an organization can determine the customer is who they say they are – a process that’s easier said than done. In fact, 84% of businesses have fallen victim to fraud. Implementing a process to identify your customer is integral to protecting your organization, yet extremely challenging.… Read More

Huawei Ban, U.S. Sanctions – What this Means for American Ecommerce

Melissa Team | Digital Identity Verification, Ecommerce, eIDV, EIV, Global ID Verification, Personator, Personator World | , , , , , , , , , , , , ,

The Trump Administration has brought U.S. economic sanctions back into the public spotlight. Since placing Huawei, the world’s second largest smartphone maker, on the U.S. entity list, the Trump Administration has threatened more economic sanctions to countries and organizations throughout the world. The White House continues to tighten sanctions on Iran, threatens Turkey and warns European organization, Instex, with new sanctions.… 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