Practical & educational content
To better understand business issues, regulatory obligations and how Meelo works.
Does Meelo comply with regulatory requirements (KYC, LCB-FT, DSP2)?
Yes. Meelo is designed to meet regulatory obligations while complying with GDPR and a responsible AI approach.
Does Meelo make it possible to detect empty shells and fraudulent assemblies?
Yes. Meelo analyzes legal, financial, and relational data to identify inconsistencies and fraud patterns that are invisible to traditional controls.
Does Meelo slow down online subscription processes?
No Decisions are taken on average in 2 to 3 seconds: it is completely neutral for the customer
Does Meelo slow down the subscription process?
No Decisions are made in 2 to 5 seconds, without adding friction for legitimate policyholders.
Does the Meelo KYC comply with regulatory requirements (KYC, LCB-FT)?
Yes. Meelo is designed to meet current regulatory obligations, especially in terms of KYC and anti-money laundering, while strictly complying with the GDPR.
How does Meelo limit false positives?
Through a cross-analysis of behavioral, documentary and contextual signals, Meelo distinguishes risky profiles from legitimate customers, even atypical ones.
How does Meelo take into account the constraints associated with the winter break?
The risk of non-payment is assessed as soon as you subscribe, regardless of the time of year — winter break included. Non-risky profiles benefit from a smooth journey and an instant response. The more exposed profiles are the subject of an adapted and secure process, in order to limit exposure to risk even before the contract is activated.
How long does it take for a solvency analysis to be available?
The decision is generally available in 2 to 5 seconds, depending on the data analyzed.
Guides and best practices
Download our comprehensive guides to master risk management, compliance, and fraud prevention.
