Bobby Joseph
ABOUT THE AUTHOR

Bobby Joseph

Bobby Joseph is the Director of Sales for Melissa India, where he works with enterprise customers to advise them on data quality product evaluation & selection. Bobby’s main customers are major financial institutions in India and the Middle East geography. He is also a regular contributor to various outlets on the subject of fintech, fraud prevention, KYC, AML and data quality.

eKYC and watchlist screening

EKYC and Watchlist Screening – How FIs Use Them

Imagine this scenario: Daenerys Targaryen around 20 years ago bought a money-back life insurance policy. Remember, it was 20 years ago and the documentation process was not strict and meticulous back then. This means that Daenerys did not submit any proof of age at the time of purchasing the policy...Readmore