Practical & educational content
To better understand business issues, regulatory obligations and how Meelo works.
Can HR teams use Meelo easily?
Yes. The controls are integrated into simple and traceable workflows, without technical complexity.
Can Meelo adapt to our credit policy?
Yes. Scores and rules are customisable according to your business criteria and risk appetite.
Can Meelo be integrated into my existing solution?
Yes. Meelo is available as an API: you can choose which elements to display and allow files to be reviewed directly on the portal.
Can Meelo help ensure file compliance and audit trails?
Yes. Each file includes a full summary of all checks and alerts performed, providing a complete compliance record and audit trail.
Can Meelo integrate rules specific to my target audience?
Yes, there are two options: we can configure your rules in our rules engine on the same day, or we can train our models on your specific targets and context.
Can Meelo integrate with our existing tools?
Yes. Meelo integrates via Portal, API, or Batch, and can connect to existing aggregation solutions without redesign.
Can Meelo prevent bank transfer fraud (fraudulent bank details)?
Yes. Meelo verifies the consistency of bank account details and the identity of companies or individuals before any payment is processed.
Can Meelo verify the accuracy and consistency of bank account details?
Yes. Account details can be verified at source via Open Banking, or using our IBAN check tool.
Guides and best practices
Download our comprehensive guides to master risk management, compliance, and fraud prevention.
