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.
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.