Electronic Identity Verification Reduces Ecommerce Fraud by 90%

Author | eIDV, FinTech, Identity Resolution, United Kingdom | , , , , , , , , , , ,

Ecommerce companies never seem to get ahead of sneaky fraudsters. Z1 Motorsports was no exception. Even after adopting an intensive 7-minute process to verify its customers, the company still suffered annual losses of $250,000, plus labor costs. Z1 realized something needed to be done – the automotive parts retailer called on Melissa for help with digital identity verification.… Read More

OFAC and KYC Loom Large for Financial Institutions

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

 In the alphabet soup of government agencies, OFAC looms large for financial institutions.

Sometimes considered one of “the most powerful yet unknown” government agencies, the Office of Foreign Assets Control—a part of the Treasury Department—enforces economic and trade sanctions in support of U.S.… Read More

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

Clean & Verify Your Global Contact Data–One Powerful Cloud Service

Blog Administrator | Address Correction, Address Quality, Address Validation, Address Verification, Analyzing Data, Global Address Verification, Global Data Quality, Global ID Verification, Global Phone Verification | , , , , ,

By Kevin Ubay-Ubay, Sales Engineer

Global ID Verification
is Melissa’s powerful cloud service that gives one single, simple
way to clean and verify your global contact data. Leverage our experience in
name, phone, address, and email validation to gain comprehensive contact checking
and identity-level verification.

Read More