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MKTplace-region: EMEA

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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Infact

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Partners

Infact

Smarter affordability assessments, better outcomes

Key Benefits

  • Increase lending and application conversion. Increase automated decisions and acceptances with coverage of 100% of the UK’s adult population and sub-second performance.
  • Move towards assessing suitability. Improve expenditure assessments and go beyond RAG status and ONS by considering a consumer’s application and credit information to create an assessment that correlates with income.

“Infact’s Affordability Engine has improved our expenditure assessments delivering a 10% increase in acceptances and 20% increase in automated decisioning, while keeping application friction low.”

JAMES WILKINSON, HEAD OF LENDING, FAIR FOR ALL

Building a fair and inclusive credit information market

Infact is building a single API for modern lenders offering a cloud-based platform that facilitates more timely sharing of consumer credit information. The team is working collaboratively with UK lenders to build the next generation of affordability, credit risk and fraud products, while overcoming challenges with traditional bureau products such as poor matching, outdated reporting formats and stale data. Affordability Engine is our first product that offers a frictionless, responsive, and transparent suite of metrics lenders can use to triage customers through an application decision flow and more accurately assess if an applicant can afford the product they are currently applying for.

Learn more at www.infactsystems.com. 

Resources

About Infact Services

  • We offer free retros to assess the value of our Affordability Engine in the following use cases:

    New Lending

    • Comparison quotation stage
    • Embedded finance checkout optimisation
    • Expenditure to complement your income verification
    • Triage or applicant pre-filtering and funnel optimisation
    • CONC aligned full application expenditure estimation

    Customer Management

    • Portfolio monitoring
    • Portfolio reporting
    • Portfolio risk modelling
    • Consumer Duty aligned sufficiency assessment

  • Regions Supported

    • United Kingdom

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Sergel

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Partners

Sergel

Sergel Helps Bring in More Profitable Customers

Key Benefits

  • Fast and reliable credit scoring. With scoring from Sergel, you can feel secure when you provide credit to both companies and consumers. We provide seconds-quick answers so you can sell immediately.
  • Build profitable long-term customer relations. With Sergel, it is easy to determine who will be long-term profitable customers.

Sergel – From Purchase to Payment

Fully Automated.

  • Your existing systems are connected directly to Sergel.
  • The credit check can take place automatically when you add the customer.
  • Save time and start invoicing immediately.

Profitability in Focus.

  • Sergel focuses on the profitability of your customer relationship.
  • You can safely say yes to more within a risk level that suits you.
  • Our database is lightning fast – you can answers and can sell immediately.

Advanced Logic.

  • Advanced models developed by experienced analysts.
  • Sergel receives daily updated information from many sources.
  • Credit checks may be stored in accordance with legal requirements.

About Sergel

  • Services

    • Credit Decision
    • Credit Check
    • Credit Scoring
    • Business Credit Data
    • Consumer Credit Data
    • Debt Collection
    • Debt Purchase

  • Countries Supported

    • Sweden

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Bankflip

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

Partners

Bankflip

Employment, Incomes and Debt Data Access in Real-Time

Key Benefits

  • Real-time and secured data capturing for your journeys. Makes it easy for your customers to grant you access to their private area of available Public Authorities to directly gather the documents and data required to apply for a loan, a mortgage, buy a car, get digitally onboarded in your banking app, or subscribe for an insurance. Get secured access to employment, incomes, debt/risk and other relevant data for one-time or recurrent use cases in a single flow.
  • Increase conversion while cutting your costs down. By adding our solution to your application/underwriting/subscription flows, you will get all the necessary documentation and data needed in just one step (making your conversion going up) and you will be able to directly use it within the Provenir solution to automate the whole process with no humans involved.

Frictionless Data Capturing and Processing

Bankflip is the tech solution to seamlessly collect employment, incomes, debt/risk, and other relevant data of your end-users to supercharge your products and solutions.

Bankflip services allow your company to collect user financial data on a permission basis. It has been designed with a special obsession on end-user experience (UX) and developer experience (DevX) to ensure the best possible usability and the easiest integration.

Supercharge onboarding for your banking app, underwriting for a loan or a mortgage, employment verification for your KYC, among other use cases with real-time, standardized and reliable data directly collected from the private area of Public Authorities.

Resources

About Bankflip

  • Services

    Dynamic login into the private area of Public Authorities (Tax Authority “AEAT”, Social Security “Seguridad Social”, Traffic Authority “DGT”, …) via Cl@ve and phone number registered

    Automatically collect all the documents you need in only one connection (cross-authority authentication)

    Verified by default: documents are collected directly from the source

    Documents converted into data (JSON)

    Manual documents uploaded are tagged, verified and converted into data

  • Countries Supported

    Spain

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Rzolut

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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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RiskSeal

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Partners

RiskSeal

Smart Credit Decisions Through Digital Footprints

Key Benefits

  • Approval Rate Increase. RiskSeal identifies creditworthy borrowers who have no prior credit history. We help fintech companies expand into emerging markets, increasing approval rates by up to 50%.
  • Default Prevention in the Early Stage. RiskSeal reduces default rates by up to 25% by providing actionable insights derived from over 140 social and digital platforms, utilizing more than 300 data points per applicant.

“RiskSeal provides a detailed profile for each applicant, covering their social media and online activities. They also return a very accurate Digital Credit Score. This helps us make informed decisions. Our approval rates increaed by 2x, with a 17% reduction in default rates and a 26% reduction in KYC spending.”

TYMUR BUGAEVSKIY, HEAD OF DATA SCIENCE AT ONCREDIT

Credit Scoring and Risk Assessment Through Digital Footprints

Tailored financial solution. RiskSeal is an exclusive digital credit scoring solution tailored specifically for the financial industry.

Scoring and decision system. Our solution goes beyond simple data enrichment – it’s a complete user scoring and decision-making system.

In-depth digital profile analysis. Using just a user email, phone number, and IP address data, RiskSeal analyzes a customer’s digital footprint and provides their detailed digital profile.

About RiskSeal

  • Services

    • Alternative Data for Credit Scoring
    • Digital Credit Scoring
    • Digital Footprint Analysis
    • Face Recognition
    • Name Intelligence
    • Geolocation Insights

  • Regions Supported

    • Global

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LexisNexis Risk Solutions

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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.

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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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