identity resolution – Global Intelligence Blog

January 23, 2019January 17, 2019 Author Address Verification, Data Cleansing, Data Matching, Data Quality, Digital Identity Verification, eIDV, EIV, Email Verification, FinTech, Full Contact Authentication, Global Address Verification, Global Data Quality, Global Email, Global ID Verification, Global Phone Verification, Identity Resolution, International Address Verification, Personator, Personator World

Check and Double Check Customer Identities

How Companies can use Technology and Multiple Sources to Properly Identify Customers and Head Off Illegalities Are you really who you say you are? Well, you may think so, but lots of other important people may not so sure. For many companies, taking a person’s identity at face value and without double or triple checking could be disastrous, which is…

January 17, 2019January 17, 2019 Author Address Verification, Customer Identities, Data Cleansing, Data Profiling, Digital Identity Verification, eIDV, Email Verification, FinTech, Full Contact Authentication, Fuzzy Matching, GDPR, Global Address Verification, Global Data Quality, Global Email, Global ID Verification, Global Phone Verification, Identity Resolution, International Address Verification, Personator, Personator World

The Money Laundering Bad Guys Never Quit

Businesses that Neglect ‘Know Your Customer’ Regulations are Messing with Fate and Government Regulations Here’s the weird thing about money laundering: The problem just doesn’t want to go away. According to statistics compiled by the IRS, the ways that crooks hide the sources of their ill-gotten gains appear to be infinitely creative, with investigations and prosecutions remaining steady over recent…

May 24, 2018 Melissa Team FinTech, Identity Resolution, News & Events

Melissa Features KYC Tools, Services, Partnerships at #Money2020Europe

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. Melissa will feature its tools and services for identity resolution,…

July 28, 2014 Blog Administrator Address Quality, Analyzing Data, Analyzing Data Quality, Customer Identities, Data Integration, Data Management, Data Matching, Data Quality, MDM

Managing Unique Customer Identities with Master Entity Indexes

By David Loshin In the past few entries in this series we have basically been looking at an approach to understanding customer behavior at particular contextual interactions that are informed by information pulled from customer profiles. But if the focal point is the knowledge from the profile that influences behavior, you must be able to recognize the individual, rapidly access…

June 16, 2014 Blog Administrator Analyzing Data, Analyzing Data Quality, Data Quality, Identity Resolution

Customer Profiling

By David Loshin In my last post I suggested that reviewing the exchanges of value at different customer touch points exposed opportunities for improvement, depending on the context. One of those contexts is framed by who the customer is, what that customer likes and dislikes, and how that customer's decisions are influenced. This is more simply referred to as a…

December 26, 2013 Blog Administrator Uncategorized

Identity Resolution and Variation

By David Loshin In my last post, I shared some thoughts on the first of three specific challenges (specifically focusing on the use of contact information as identifying attributes) associated with entity identification and resolution as part of a master data management activity. This week, we look at the second challenge: the increased difficulty of resolving identities for matching records…

November 8, 2013 Blog Administrator Address Quality, Analyzing Data, Analyzing Data Quality, Data Management, Data Quality, MDM

Reflections: The Challenges of Master Data Resolution

By David Loshin I have worked for almost fifteen years on what would today be called master data management. I recall the first significant project involved unique identification of individuals based on records pulled from about five different sources, and there were three specific challenges: Determination of identifying attributes - specifying the data elements that, when composed together, provide enough…