Melissa Global Intelligence

Meta taps Melissa for KYC and AML initiatives

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. Meta relies on Melissa to provide “a 360-degree view” of the customer, including […]