Melissa Global IntelligenceRSS

Meta taps Melissa for KYC and AML initiatives

Melissa Global Intelligence

Melissa Global Intelligence, a provider of global contact data quality and identity-verification solutions, announced that its technology is fueling know your customer (KYC) and anti-money laundering (AML) initiatives for Meta Payment Systems, one of the largest prepaid card issuers in the US. Banking Technology‘s sister publication Paybefore reports that Meta relies on Melissa to provide […]

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