How To Recognize Crypto And Bitcoin Scams

Melissa AU Team | Identity Verification | , , ,

The concept of money is changing. It’s not all just notes and coins, you’ve probably heard of cryptocurrency and bitcoins too. This isn’t play money. Bitcoins made their debut in 2009 and in June 2021 was accepted as legal currency in El Salvador. While other countries have not yet defined it as legal tender, bitcoin transactions are permitted. There are many other forms of cryptocurrency existing as well; Etheruem, Cardano, Tether, Dogecoin, etc. Unfortunately, since it isn’t very well understood, fraudsters design many scams around cryptocurrency.

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Improve Address Data Accuracy with Delivery Point Validation (DPV) and Address Verification

Melissa IN Team | Address Verification | , , ,

In today’s digital era, sending mail by post seems unnecessary. But, it’s still a very effective way to reach out to your audience. Direct mail has the third highest ROI. It’s much higher than that of an online display campaign or even a paid search.

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AML KYC Compliance Discussed

Melissa IN Team | AML, KYC | , ,

Today, customer convenience is the differentiating factor that matters most. It’s why banks allow customers to apply for loans online, it’s the reason customers can now open savings accounts without having to visit the bank.

That said, convenience must be balanced with security. Banks are already finding it hard to keep up with Card Not Present (CNP) transactions.

According to a Nilson report, payment card-related fraud could amount to $34.66 billion. Increasing efforts in fraud prevention are key to fighting this. This is where AML and KYC compliance comes in.

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Melissa Acknowledged Leader in G2 Fall 2021 Grid Report

Melissa Team | 2021, Address Verification, Clean Suite, Data Quality Suite, G2 Crowd | , ,

Melissa has again been recognized as a “Leader” in Data Quality Solutions and Address Verification on the Fall 2021 Grid Reports by G2, a leading peer-to-peer business solutions review site. Our Clean Suite and Data Quality Suite solutions have both been named as leaders in each Grid Report, revealing to us that we are continuing to meet the needs of our customers. Thank you to everyone who has left a review and score for Melissa, it has always been our mission to deliver the best data quality and address verification solutions possible along with excellent service.

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Melissa Comments on Its Flagship Data Quality Tool Used in the Arizona Ballot Review

Melissa Team | 2021, Address Correction, Customer Identities, Fraud Prevention, Identity Verification, NCOA, Personator, Press Release, USPS | , , ,

Melissa’s Personator is proven and widely adopted in smart data quality strategies for federal, state, and county agencies

Rancho Santa Margarita, CALIF – September 30, 2021 – Melissa, a leading provider of global data quality and address management solutions, today commented on its Personator data quality tool being utilized in the Maricopa County ballot review effort.

For more than 35 years, we have supported the mission of cleaner, more accurate data, working with election boards and motor vehicle departments nationwide to help them clean, verify, and update voter rolls.

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