Melissa - Global Intelligence  1-800-MELISSA

Press Releases

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

Amsterdam and Rancho Santa Margarita, CALIF – May 24, 2018 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, Know Your Customer (KYC), and Anti-Money Laundering (AML) initiatives at Money 20/20 Europe, Booth H31, at The Rai in Amsterdam, June 4-6, 2018.

  • Melissa’s data quality and identity assurance technologies power trusted relationships, entity resolution, and compliance in areas of KYC, AML, fraud prevention, and Politically Exposed Persons (PEP), as well as Office of Foreign Assets Control (OFAC) and Bank Secrecy Act (BSA) regulations.

  • Melissa will preview its strategic partnership with Scanovate, sharing insight on data quality pre-integrated in Scanovate’s mobile identity management platform.

  • Melissa will feature KYC for the evolving world of crypto applications. Driven by G20’s demand for recommended cryptocurrency regulations, exchanges must embrace technologies that meet legal requirements for data collection.

  • Melissa is ranked as a mid-sized identity verification provider with international markets coverage in Forrester’s Q1-2018 Now Tech report on Identity Verification.

Click here to confirm an onsite technology briefing, or visit Melissa’s booth during regular show hours. Visitors will gain insight on creating new efficiencies, reducing costs, and guarding against fraud and money laundering activities, while maintaining an excellent user experience in operations such as on-boarding and customer service. This includes processes such as building flexible, automated credit-checking and anti-fraud workflows that integrate name and address verification; age and national ID verification; address correction, standardization, and formatting; and full contact data validation.