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Global Data (Melbourne)

Information Services

Specialities :
Information services
B2c data
Business data
Skiptracing platform
B2c marketing data platform

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Global Data (Melbourne)

What does Global data (melbourne) do?+

Global Data, is an ISO 27001 certified Australian company, specialising in Identity and Fraud Management. We provide KYC, Identity Verification, Data Enrichment, and AML-CTF Financial Crime Management solutions, such as Transaction Monitoring and data alerts. Key Offerings: Document Verification (DVS): Secure verification of documents to prevent fraud. Transaction Monitoring: Configurable rules to detect suspicious transactions. AML/CTF Management: Tools for Anti-Money Laundering and Counter-Terrorism Financing. Identity Data Verification: Accurate verification of identity data for compliance and risk reduction. Data Enrichment: Update and enhance customer data for better engagement and insights. Fraud Prevention: Advanced systems to detect and prevent fraudulent activities. Our...

What are Global data (melbourne)'s specialties? +

Information services,b2c data,business data,skiptracing platform,b2c marketing data platform,caspar,quester,big data,kyc data,email data,credit risk,marketing,real estate data,api solutions,datawashing,investigations,identity verification,data leveraging,transaction monitoring,aml/ctf,financial crime management,and austrac support

What is Global data (melbourne)'s industry? +

Global data (melbourne) operates in the Information services industry.

What is Global data (melbourne)'s revenue? +

Global data (melbourne)'s revenue is 11m - 100m

What is Global data (melbourne)'s company size? +

Global data (melbourne) has 11 - 50 employees.

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