Optimized for Data Compliance in Anti-Money Laundering Initiatives, Fraud Prevention, and Politically Exposed Persons Mandates
Rancho Santa Margarita, CALIF – September 6, 2017 – Melissa, a leading provider of global contact data quality and identity verification solutions, today announced its comprehensive global intelligence solutions will be demonstrated at AFCEA’s Federal Identity Forum (FedID 17) slated for September 11-14, 2017, in Washington, D.C. Available in booth #337, Melissa will feature powerful, real-time tools and services to achieve entity resolution and compliance in areas of Anti Money Laundering (AML), Fraud Prevention, Politically Exposed Persons, and with Bank Secrecy Act (BSA) regulations.
Click here to confirm a technology briefing with Charles Gaddy, Melissa’s director of global sales and alliances, or visit the booth during regular show hours. Melissa’s experts will be available throughout the conference to demonstrate simple, accurate, and reliable tools in action across disciplines and missions; visitors will gain insight on meeting risk management requirements and guarding against fraud and money laundering activities, while maintaining an excellent user experience. This includes operations such as name and address verification; age and national ID verification; address correction, standardization, and formatting; and full contact data validation.
Melissa’s global intelligence tools and services for identity resolution and KYC initiatives are also featured in its newest catalog, available here. To connect with members of Melissa’s global intelligence team outside of our upcoming industry events, visit www.melissa.com or call 1-800-MELISSA.