Melissa United Kingdom
Identifying PEPs and RCAs is a vital part of sanctions screening
24 Jan, 2023 Sanctions have been front of mind for organisations in 2023, due to the conflict in Ukraine resulting in a plethora of sanctions enacted largely against entities, politicians and businesspeople in Russia and Belarus. While it’s
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Embrace data-cleaning technology to reduce inflationary pressures
13 Jan, 2023 Triggered mainly by the growth in energy prices due to the conflict in Ukraine inflation is still hovering at around ten per cent – with a significant fall not expected anytime soon. As a result,
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Melissa launches a next-generation data quality platform – Unison – in the UK
21 Oct, 2022 Easy-to-use no code, no integration SaaS platform simplifies DQ efforts Melissa, a leading provider of global data quality, identity verification, and address management solutions, today announced the UK launch of Unison, its next-generation data quality
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Improving Email Deliverability with Email Verification
21 Oct, 2022 Some mail providers have additional authentication systems in place such as SPF, DKIM, and DMARC which may prevent your email from making its way into your recipient’s inbox. These authentication protocols are designed as a
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How to protect your business from fraud and maintain a positive customer experience during Black Friday and festive trading
12 Oct, 2022 Compared with the average day in November those in eCommerce achieve around 300 per cent more sales on Black Friday and Cyber Monday. These two days are rapidly becoming an important part of the festive
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Melissa makes major updates to PEP, Sanction and Watchlist checks
03 Aug, 2022 Melissa has announced a major update to its sanctions and global watchlists in response to the recent conflict in Ukraine. The list, which contains worldwide sanctions data from sources such as the United Nations, EU,
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Technology to Empower a Public Sector Facing Significant Cuts
02 Aug, 2022 The government has announced plans to cut up to 91,000 civil service jobs – about a fifth of the workforce – over the next three years to save £3.5 billion, as it attempts to balance
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Melissa to Exhibit at the Civil Service Live Trade Show – 5th & 6th of July in London
10 Jun, 2022 Melissa is happy to participate in the Civil Service Live Trade Show at the Excel Centre in London on the 5th & 6th of July. Civil Service Live provides an excellent opportunity to engage with
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How to comply with new sanctions triggered by the conflict in Ukraine
13 Apr, 2022 The invasion of Ukraine has seen a plethora of new sanctions instigated by many countries against leading politicians, businesspeople, and entities in Russia and Belarus. With new sanctions announced by the UK government and others,
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10 Reasons Why Digital Document Verification Beats Manual Verification
28 Mar, 2022 Digital Identity practices have taken their toll over the past few years offering a range of new benefits for businesses, especially now as we continue to move toward an online world. Unfortunately, the continuing surge
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Biometrics: A Big Need in Digital Identity 2022
21 Mar, 2022 With the transition to hybrid cloud technology accelerating across various sectors, the use of biometric technology has only been taken seriously over the past few years with the pandemic shining a spotlight on its benefits.
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Why is Document Verification Important?
01 Mar, 2022 The first benefit of ID Document Verification is being able to verify a customer’s physical ID in real-time digitally. This enables organisations to perform KYC checks from any remote location. This removes the need for
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Melissa to speak and exhibit at Counter Fraud in Public Sector Conference on 23rd February in London
24 Jan, 2022 Melissa is very pleased to be taking part in the Counter Fraud in Public Sector Conference 2022 at the QEII Centre in London on 23rd February. Back for its 11th year, this annual event provides
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Its Time for The Public Sector to Automate Identity Verification in an Online World
16 Dec, 2021 The pandemic and evolving technology have put pressure on the public sector to improve engagement online, whilst people have also widely recognised the convenience of interacting online, whether that’s with a retailer or a government
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How does ID Document Verification Work?
14 Dec, 2021 ID Document verification is a service used for verifying a person’s identity to ensure a person is who they say they are. Businesses will implement this solution to fulfil know your customer (KYC) and compliance
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Know your Customer Starts with Address Verification
20 Oct, 2021 |
Decentralising Cryptocurrency with Identity Verification
29 Jul, 2021 Cryptocurrency has proven to be a popular choice amongst adventurous investors, with its anonymous nature, confidentiality, and lack of regulation, we can see the reason for its global trend. With each digital currency having its
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Today’s Fraudulent Threats In The Ecommerce Sector
03 May, 2021 With predictions of the eCommerce market growing to 3.5 trillion pounds by 2021 and by 2022 almost 30% of all global consumer sales will be online, it’s no wonder why eCommerce is the trending space to be
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Are You Ready for 6AMLD?
01 Mar, 2021 6AMLD, being asked by EU member states that financial institutions must make implementations to comply with its new measures by June 2021, this in the tail will add even more rigid laws and procedures in
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The Online Checkout Experience: What Your Customers Want in 2021
15 Feb, 2021 The year 2021 is upon us, and moving in a rather fast paste, with many industries hit hard by the pandemic, this coming year may be a chance to spring for those business goals, and
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Identity Verification – The 3 Main Considerations for 2021
28 Jan, 2021 The continuing rise in digitalisation has led to businesses embracing digital operations. Online businesses saw an even bigger uplift during the pandemic as they enabled consumers to shop for their favourite brands, and relatives to
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Future Proof Your Returns Process for the Festive Period & Beyond
01 Dec, 2020 eCommerce has become a widespread buying option for most of us, especially from the effects of COVID which has forced many to further adapt to the option of buying online and being our only channel
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How to Maximise Trading During the Festive Season
04 Nov, 2020 The festive season is vastly creeping upon us, with Black Friday around the corner, retailers must turn their throughs to what will be their most profitable period – quarter 4. In normal circumstances during Black Friday
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Why Clean Customer Data is Crucial for E-Retailers During and Post Pandemic
29 Sep, 2020 COVID lock-down has caused ongoing consumer fears about situating in busy public areas, leading to a downturn in high street sales for retailers, as a result, a greater appreciation for the convenience of online shopping
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Winning With EIRCODE
30 Jun, 2020 What is Eircode Ireland was one of the few developed nations without a postcode system, this saw approximately 800,000 addresses and over 35% of properties sharing their address with at least one other property meaning
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Data Cleansing – What You Need to Know
19 Jun, 2020 Today, organisations heavily rely on data for everyday business activities. This makes data cleansing a critical requirement for anyone with a database, so their organisation can yield better results across all operations. Following are some
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Benefits of a Single Customer View
27 May, 2020 What is a single customer view? A single customer view, also known as a 360 view of your customers is a method of consolidating all the data you have on your prospects or customers which
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The Benefits of Email Verification
13 May, 2020 For a long time, we have recognised email to be a core communication channel. With 37% of UK companies stating that email is the most important means of communication with their customer base, it’s a
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Improving your eCommerce game during COVID-19
04 May, 2020 COVID-19 has put a halt to our economy. However, many sectors are improvising to survive during the pandemic to keep business flowing, or at least partly flowing. If you are reading this article you are
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Identity Verification: A two-way relationship between businesses and consumers
15 Apr, 2020 We have come a long way from filling cards with customer details to outbound cold calling a list of numbers to upsell products (which tends to still happen). The rise of technology has uplifted the
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How to Build a Web Form with Address Lookup
03 Apr, 2020 As you have probably noticed, building a web address form has almost become a compulsory element for all websites that have a checkout procedure, quotation process or simple customer registration. This blog leads nicely from
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CRM Maintenance: A Step by Step Guide on How to Clean & Maintain your CRM Database
27 Feb, 2020 As many of you know, a customer relationship management (CRM) platform is a vital part of the sales process, which entails keeping customers and prospects happy while moving them through the CRM pipeline. But many
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Why Address Validation is Vital for Business in Today’s Digital Age
13 Feb, 2020 It all starts with accurate addresses We start this article by asking you what hurdles are resonating in your business today, we’re talking about the things costing you money, from returned mail & merchandise to
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Address Verification & Data Quality for Insurance
09 Dec, 2019 The importance of Address Verification & Data Quality in the Insurance sector Data is becoming increasingly valuable in the technology age. There’s also a lot more of it available as consumers become more comfortable with
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Address Autocomplete for eCommerce: Logistics
18 Oct, 2019 Faster and More Efficient Deliveries Following the first part of this series Address Autocomplete for eCommerce: Better Conversion Rates, highlighting the aspects of a better UX experience for better conversion rates, we would now like
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Address Autocomplete for eCommerce: Better Conversion Rates
16 Oct, 2019 Better UX Experience for Better Conversion Rates – I’m sure to anyone reading this would have experienced dropping off at the final stage of the checkout process, entering your details to the point of payment.
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Age Verification and Beyond for Online Gambling
13 Sep, 2019 Online gambling today Online gambling or as the new phase given, now being called “gaming” has had an overtake approach to young adults. As we see that these addictive mobile apps are drawing “punters” in
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Melissa UK nominated for the Anti-Fraud Solution Award
13 Sep, 2019 Melissa UK has been shortlisted to win the prestigious award of Anti-Fraud Solution of the year, held by the Payments Awards. We are very honoured to be shortlisted as finalists in our competition. Thank you
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Why delivering personalised communications is a must in financial services
09 Apr, 2019 Study after study highlights personalisation is what consumers increasingly expect from the brands they engage with. For example, research from Epsilon reveals that 80 per cent of consumers are more likely to do business with
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How can banks succeed in this new digital age?
02 Apr, 2019 Looking back over the first year of Open Banking, it’s only fairly recently that we have started to see the first signs of the innovation it promised in terms of improved services for customers in
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Is now the time for one global Identity Verification data source?
27 Feb, 2019 It is an inescapable fact that for effective Identity verification, and therefore KYC and AML compliance, financial services companies need to access billions of records in real-time to ensure adequate checks are made while onboarding
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Global Data Quality Suite – what is this?
25 Feb, 2019 We keep mentioning our expertise in data quality and we constantly talk about our Global Data Quality Suite but what does it all really mean? And why should you care about it? In a nutshell,
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The Role of Identity Verification in the Customer Experience
18 Feb, 2019 For consumers looking for a smooth onboarding process, digital identity services provide an easy-to-follow procedure meaning that an organisation can quickly establish a customer’s ID enabling a positive customer experience. What is also equally important
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The Crucial Role that Data plays in Banking
11 Feb, 2019 Regulation and technology are constantly being regarded as the key drivers in banking and although, they play a crucial role, it is data and the ability of big data that is really driving the industry.
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The Role of Data Quality for Charities
04 Feb, 2019 2% of contact data is subject to inaccuracies every month which means that almost 25% of data is corrupted on an annual basis. However, new statistics demonstrate that organisations find almost 30% of their contact
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Digital Identity Verification: A Growing Trend
28 Jan, 2019 Within financial services and insurance, KYC checks play a key role in compliance and regulation. These service providers have regulated institutions that use identity verification platforms to verify customers and their documentation as part of
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When does Big Data become Bad Data?
21 Jan, 2019 Last month, we spoke about big data and the importance of leveraging such data to provide insights to drive better-informed business decisions. But at what point does this data become useless? As we mentioned, big
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Why should financial organisations consider the use of cloud services?
17 Jan, 2019 Firms that operate within the financial services sector are facing an increasing number of challenges – from rising demand from both customers and shareholders to increasing pressures to reduce cost and meet regulatory requirements. Although
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Data Quality? That’s not in my job description!
10 Jan, 2019 It may not be explicitly stated but ensuring your company has good quality data is part of your job role. Why? Because all of us depend on data to do our work and if this
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Fintech Connect 2018
14 Dec, 2018 Promising to be Europe’s most exciting fintech trade show, there was a real buzz surrounding Fintech Connect. The team had high hopes and we were not disappointed – Fintech Connect was a fantastic two days
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Fintech Connect – Excel, London
28 Nov, 2018 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
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How London came to be
22 Nov, 2018 If you’ve been following us on Twitter, you’ll see that we shared our story and how the office in London came to be. But just in case you missed it, we thought that we would
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Electronic Identity Verification Reduces Ecommerce Fraud by 90%
16 Nov, 2018 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
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The Generation of the mobile phone
08 Nov, 2018 Mobile phone sales have been increasing year in and year out and the number of mobile users is expected to surpass five billion by 2019. It was estimated that approximately 63% of the world population
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What’s all the fuss about Big Data?
11 Oct, 2018 According to data analytics company SAS, big data is a term used to describe large volumes of data, whether structured or unstructured, that businesses deal with on a daily basis. Big data can be broken
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Another successful event for Team UK! #TFM18
02 Oct, 2018 Last week, the team had a fantastic time at Technology for Marketing 2018. It was a fun-filled and jam-packed two days but we couldn’t have wished for a better two days at the event. Although
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Technology for Marketing 2018
24 Sep, 2018 Technology for Marketing is right around the corner and the office is buzzing with all of our stand preparation. With a new stand, lots of stand goodies and an exclusive offer for all TFM attendees,
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Digital Identity
13 Sep, 2018 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
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The Relationship between Data Governance and GDPR
29 Aug, 2018 According to the GDPR, personal data refers to any information related to a person including name, photo, email, address, bank details, social media updates, medical information and even IP addresses. It can come in various
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Melissa is an accredited supplier of Her Majesty’s CSS G-Cloud 10 Framework
14 Aug, 2018 The government state that cloud and service platforms provide better value for money, recommending that public sector firms look at cloud solutions as an alternative and since early July, more than 3000 suppliers have been
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