Anti-Money Laundering Risk in Trade Finance

80% of illegal money movement between developing countries is laundered through trade financing. Trade-based money laundering is extremely difficult to catch without having some key best practices set in place. Read on for the 3 main elements to reduce risk.  

Read More

CLEAN THOUGHT

Consider the “1-10-100 Rule” – it takes $1 to verify the accuracy of a record at point-of-entry, $10 to clean it in batch form, and $100 per record if nothing is done. 

Reducing Costs: Improving Customer Data Solves Both Fraud and Shipping

Slight inaccuracies in customer-provided data could be the weakest link in e-commerce - resulting in reshipping fees, unhappy customers and even chargebacks. Read how one internet retailer, Jerry's Artarama, reduced ordering mistakes by 30%. The result? Significant savings, and noticeably stronger customer retention. 

Read More

Grab your free ELEPHANT SOCKS!

Schedule a time to demo a Melissa product you haven't tried yet, and we will send you a free pair of elephant socks! (For you to trample around town in - get it ;) 

Schedule my 15-minute demo!

Fighting Fraud in a Post GDPR World

Consumers have regained control of their data through the General Data Protection Regulation (GDPR). This is great for the individual, but presents compliance and fraud challenges for the enterprise. Check out this 7-step process for how to protect your customer data from fraudsters in a post GDPR world. 

Read More

Global Email WS - New Features!

Are you confident your customer emails are accurate? Global Email Verification now returns a Deliverability Confidence Score ranging from 1-100 to help out. It will also alert you if an email domain may be subject to privacy laws like GDPR. Our Web Service version even provides 14 new WhoIs domain data fields! 

Request demo or learn more!