Understanding the challenges of entering into a relationship

Analyses, insights, and expert perspectives on fraud, solvency, AI, and regulatory compliance.

Fraud 2025: AI at the service of criminals

BNPL fraud during sales: why January and July are the riskiest months

CCD2: The directive that is changing credit rules in Europe

Documentary underwriting fraud: how insurers can protect themselves

eIDAS 2.0 : Portefeuille d’identité numérique européen : ce qu’il faut savoir

VOP: The new obligation that changes everything

IBAN verification: a necessity in the face of the rise of bank fraud

Mobile ID: Optimize identity verification with our new component

The keys to understanding the metrics of Meelo anti-fraud tools

Guides and best practices

Download our comprehensive guides to master risk management, compliance, and fraud prevention.

CCD2 (Consumer Credit Directive 2)

How to prepare for the new consumer credit directive?

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VOP & IBAN fraud

The Verification of Payee (VOP) has been mandatory since October 2025. But does it really cover all risks? Learn how to protect 100% of your transactions.

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eIDAS 2.0 guide

eIDAS 2.0: The European Wallet, what we know, what we don't know, how to prepare

Download the guide