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MKTplace-data type: KYB

Meelo

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Partners

Meelo

Unmatched Fraud Prevention with AI-Driven Precision

Key Benefits

  • 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.
  • 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.”

VERONIQUE SKRELA, RISK DIRECTOR, CAPITOLE FINANCE (GROUPE BPCE)

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

  • 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.).

  • Regions Supported

    Europe

    Americas

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Rzolut

Written by Cassidy Bellville on . Posted in Partners. No Comments on Rzolut

Partners

Rzolut

Leader in Global Risk & Compliance Datasets

Key Benefits

  • Tailored Risk and Compliance Solutions. Risk and compliance proprietary data provider.  Building and maintaining critical screening watchlists for the industry, driven by deep expertise in the Financial Crimes Compliance (FCC) space.
  • AI-powered Datasets and Adverse Media Screening. Comprehensive, watchlist datasets and adverse media, collated using proprietary, gold-standard name matching logic and maintained using AI-powered technology designed to cover all diligence and risk management use cases. It is built for easy integration with packaged software and customers’ internal platforms alike..

“RZOLUT’s services offer invaluable insights, guiding our strategies effectively with thoroughness, accuracy, and confidence, benefiting our investments. Highly recommended.”

PARTNER, LEADING PRIVATE EQUITY FIRM

Simplify Compliance, Amplify Success

AdviceRobo mission is to responsibly promote financial inclusion for the next generation, globally. Younger generations possess unique attributes such as digital fluency, strong entrepreneurial spirit, and a commitment to sustainability, often overlooked by traditional financial methods. To bridge this gap, we’ve crafted an advanced data collection tool tailored for next-gen traits and behaviors.

This tool serves as the foundation for our sophisticated analytical solutions, integrating cutting-edge AI, all while upholding ethical standards and respecting privacy within the regulatory framework. Our solutions empower you to exercise greater control with automated customer data enrichment and seamless data automation through our automatic data pipelines. We also offer innovative modeling and scorecards, in addition to assisting your team in developing customized scorecards. By embracing these solutions, you can embrace the future of financial inclusion and cater to the unique needs of the next generation.

About Rzolut

  • Services

    PEP Bridge: Our dataset profiles Politically Exposed Persons (PEPs), individuals in key public roles susceptible to corruption or financial crimes. It provides comprehensive information including names, positions, affiliations, and connections.

    Sanctions Bridge: Our dataset is a comprehensive compilation of sanctions imposed by governments or international organizations against individuals, entities, or countries.

    Watchlists: Our dataset is a structured repository of information about individuals, entities, or transactions flagged for monitoring due to potential risks or suspicious activities.

    Adverse Media: Our dataset aggregates information from various sources, including media outlets and public records, documenting negative events or controversies involving individuals, entities, or organizations.

  • Regions Supported

    • Global

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LexisNexis Risk Solutions

Written by Cassidy Bellville on . Posted in Partners. No Comments on LexisNexis Risk Solutions

Partners

LexisNexis Risk Solutions

Digital Identity Intelligence

Key Benefits

  • Maximize trusted consumer experience and mitigate risk. Powered by digital intelligence gathered from billions of global transactions, we provide insights with advanced analytics to help you make more informed and automated risk-based decisions.
  • Enrich credit decisions across the customer life cycle. Access robust insight into consumer life events, not just at loan origination but throughout the relationship life cycle. From initial customer targeting to credit risk management to ongoing account management, we can help you grow your business while managing risk exposure.

Capture More Revenue While Delivering Excellent Customer Experiences

LexisNexis® Risk Solutions is a trusted leader in providing organizations with actionable insights to manage risks, find opportunities and improve results. We understand what it takes to navigate the evolving world of risk management and deliver targeted solutions that empower well-informed decisions. 

At the core of our vision is the integration of two of the most polarized, yet crucial strategic initiatives: meeting increasingly high expectations regarding customer experience while remaining vigilant to risk, escalating fraud and compliance. Our solutions help businesses make more confident trust and identity decisions across the entire customer journey. Partner with us to confidently capture more revenue while delivering excellent customer experiences.

Resources

About LexisNexis Risk Solutions

  • Services

    • LexisNexis® ThreatMetrix® – Real-time digital identity intelligence and risk assessment to safeguard online transactions and interactions against fraudulent activities
    • LexisNexis® Emailage® – Fraud risk scoring solution that uses global email intelligence to assess risk and approve transactions
    • LexisNexis® RiskViewTM – Credit risk assessment solution providing insight into key risk factors that traditional credit data alone may miss

  • Regions Supported

    • Global

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Xapien

Written by Cassidy Bellville on . Posted in Partners. No Comments on Xapien

Partners

Xapien

Xapien – Stop searching. Start knowing.

Key Benefits

  • Highly skilled analyst work, at speed and scale. Xapien is a simple-to-use AI platform for anyone who needs to truly know their customer. It delivers comprehensive, executive level EDD reports in minutes not days, delivering consistency across teams and enabling rapid decisions.
  • Truly know your customer. Xapien’s AI goes beyond watchlist screening, scouring the length and breadth of the internet, reading and analyzing millions of sites, records and articles on your behalf. So you can truly know your customer.

“With Xapien, a day’s worth of research takes 12 minutes. Compliance is now the business enablement department, rather than the business prevention department.”

ALEX NASH, MLRO AT GRIFFIN

Identify Risk, Accelerate Trust, Engage Faster

It is currently difficult, expensive, and time-consuming to gather meaningful and relevant information on who you do business with. Existing risk and compliance tools rely on data sets and cover tick-box compliance, but don’t provide insight. Xapien is a simple-to use online platform that fully automates online research so you can make sound, fact-based judgements. Xapien reads and analyzes information from millions of disparate online media, news articles, leak sites, corporate records, and more, so you don’t have to. You’ll receive meaningful insights, set in context. Simply enter the name of your subject, some brief context and press Go. In minutes, you will have an executive-level report. 

Xapien works around the clock, in any language, making thousands of decisions, so you only have to make one.

Resources

About Xapien

  • Services

    Fully automated EDD reports on individuals and organisations

    • Executive level reports in minutes
    • Real-time live data
    • Beyond watchlist screening
    • Cloud-based SaaS solution – no integration costs
    • 130 languages auto-translated
    • Adverse media screening
    • PEPs and Sanctions screening
    • 0.5 bn corporate records
    • 1500 watchlists
    • 140 jurisdictions
    • 35 trn web pages

  • Regions Supported

    • Global

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Centrix

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Partners

Centrix

Centrix – Credit Bureau of New Zealand

Key Benefits

  • Consumer Credit Reports: Make better lending decisions. Backed by New Zealand’s largest credit database, Centrix credit reports help you reduce risk when lending to consumers. Centrix consumer credit reports include an easy-to-read credit score, repayment history and driver license verification.
  • Business Credit Reports. Centrix credit reports help you reduce risk when lending to businesses with an easy-to-read credit score. Business credit reports help you manage your cashflow and reduce lending and payment risk with customers and suppliers.

“Data from Centrix enables us to maximise the information on a customer’s credit file, through its strong positive credit reporting solutions. That enables us to simplify the application process for our customers. The comprehensiveness of Centrix information helps prevent fraudulent applications, non-disclosure, and gives us greater comfort from a credit risk perspective.”

PEPPER MONEY

Centrix is New Zealand’s local credit bureau, helping Kiwi businesses of all sizes help make more informed business decisions. Centrix credit checking and identity verification services allow decision makers to make quick and confident risk assessments and comply with the latest regulations.

Centrix business reports help you reduce risk when making decisions about who to do business with – customers, suppliers, and even employees. Keep track of those that owe you money and get alerts when their financial position changes.

Centrix holds the most comprehensive consumer credit information database in New Zealand – with credit information for over 4 million Kiwi consumers as well as a commercial bureau with information about NZ Companies and business accounts.

Resources

About Centrix

  • Services

    Business Credit Reports – Manage your cashflow and reduce lending and payment risk.

    Consumer Credit Reports – View a consumer’s credit score, repayment history and driver license verification.

    Comprehensive Credit Reports (CCR) – View defaults, enquiries, any company affiliations an individual has and insolvency records.

    Fraud & Identify Verification – SmartID simplifies AML and ID verifications while reducing fraud. SmartID with biometrics allows you to digitally verify the identiy of your customers.

    Beneficial Ownership Checks – Cut through complex company ownership structures with ease to identify beneficial owners and remain compliant with legislation.

    Vehicle Ownership Checks – View claims, vehicle ownership and registration.

    Tenancy Credit Checks – View Tenancy Tribunal files and an easy-to-read credit score with the click of a button.

    Personal Properties Securities Register – Manage security interests and improve your chances of recovering debt by registering your security interest.

    Credit Data Analytics – Use Centric analytics capability to gain market intelligence on customer risk profiles.

    Portfolio Healthchecks – Determine the health of your accounts and risks, optimise your sales and growth strategies, and be alerted to credit score changes as they happen.

    Alerts Monitoring – Know about changes to your customers’ financial position as they happen and avoid risk to your cash flow with tailored alerts.

    SmartLink Credit Reporting – Backed by information from multiple credit bureaus, SmartLink enables you to make more informed, prompt credit decisions.

  • Regions Supported

    • New Zealand
    • APAC

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