Fintech Connect – Excel, London

Melissa UK Team | Global ID Verification, News & Events, United Kingdom | , , , , , , ,

Fintech Connect is coming up next week and as we prepare for the show, we thought we would come to our blog to let attendees know what to expect from the team. This will be our second time at the event and as a leading fintech event, there will be a number of players in the fintech ecosystem attending the event to view the latest innovations changing the fact of the sector, so we’re looking forward to meeting everyone.… 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

Another successful event for Team UK! #TFM18

Melissa UK Team | Article, Big Data, News & Events, United Kingdom | , , , , , , ,

Last week, the team had a fantastic time at Technology for Marketing 2018. It was fun-filled and jam packed two days but we couldn’t have wished for a better two days at the event.

Although, getting to Olympia London was a slight issue with train delays running havoc on the event schedule, the team all made it in piece for both days.… Read More

Digital Identity

Melissa UK Team | Data Quality, Global Data Quality, Global ID Verification, United Kingdom | , ,

The use of technology is enabling governments, institutions and organisations to uniquely identify individuals and with a digital identity verification process in place, which includes identity document authentication and biometric recognition solutions, the problem of the 1.5 billion people estimated to be without an official form of identity could be solved.… Read More