When customer data enters your system, how can you be sure it’s accurate and up to date? Unless your business has a process in place to manage customer data intake, that data is likely to be full of errors, such as wrong house numbers and postal codes. Like a domino effect, those mistakes in the beginning can cause all kinds of problems down the line – such as failed deliveries and poor decision making.… Read More
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
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. After just one year, the etailer’s fraud and chargebacks were slashed by 90%, and verification time dropped to a minute!… Read More
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. national security and foreign policy.
Simply put, many bad actors attempt to realize their plans via financial means, including fraud, theft, banned commercial trading, or the funding of terrorism.… Read More
By Kevin Ubay-Ubay, Sales Engineer
Personator World is Melissa’s new powerful cloud based
web service that gives a simple and single way to clean and verify your contact
data globally. This service leverages our experience in name, phone, address
& email validation to provide comprehensive contact checking and combines
high quality identity level verification.
Some examples of where our new web service can be
Online shopping cart & eCommerce
Personator World uses a number of trusted reference
data to verify the identity of an individual.… Read More