Meelo
Partners
Meelo
Unmatched Fraud Prevention with AI-Driven Precision
Key Benefits
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Comprehensive and Versatile Solutions. Meelo provides end-to-end services, including data quality and KYC/KYB processes, tailored for both B2B and B2C transactions, ensuring robust fraud prevention.
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AI-Driven Expertise and Certification. Leveraging advanced AI and machine learning, Meelo excels in fraud detection and prevention, backed by certifications and proven expertise
“The Meelo team is quick, agile, and adaptable. They are people who have worked in the same field as us before creating their solution. Fraud has decreased by 70% since we started working with them.”
Unparalleled Fraud Prevention and Risk Management with Meelo
Meelo provides unparalleled fraud prevention and risk management through AI-driven precision and comprehensive solutions. With cutting-edge technology and a deep commitment to data quality and compliance, Meelo protects both B2B and B2C transactions, ensuring your business stays secure and resilient in the face of evolving threats.
Resources
About Meelo
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Services
B2C Scoring: Meelo collects four key data points from newcomers: name, first name, email, and mobile number. An enriched KYC with 400 data points and graph analysis ensures information consistency (phone operator, email domain, contactability, history, etc.). Our AI fraud detection models process and enrich this data in under 3 seconds, providing a trust score and enabling real-time analysis adaptation (enhanced KYC, client call, etc.).
B2B Scoring: Meelo collects one key company data point (SIREN) and four applicant data points (name, first name, email, mobile number). An enriched KYB with over 400 data points and thorough document analysis identifies potential fraud. Our AI models process and analyze this data in under 5 seconds, providing a trust score and enabling real-time analysis adaptation (enhanced KYB, document checks, client call, etc.).
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Regions Supported
Europe
Americas
