Relationship entry and financing: secure your frictionless decisions in B2B and B2C
Relationship entry, account life, credit: Meelo helps banks and financial institutions strengthen compliance and the fight against fraud, while accelerating compliant decision-making.
An environment at strong regulatory constraint
Banks and financial services operate in a demanding environment:
Bonds
strong regulations
(eIDAS, DCC2)
More and more scams
sophisticated
(usurpation...)
Pressure on experience
digital customer
Large volumes and
complex courses
Decision deadlines
credit reviews
Bonds
strong regulations
(eIDAS, DCC2)
More and more scams
sophisticated
(usurpation...)
Pressure on experience
digital customer
Bonds
strong regulations
(eIDAS, DCC2)
More and more scams
sophisticated
(usurpation...)
Pressure on experience
digital customer
Large volumes and
complex courses
Decision deadlines
credit reviews
Bonds
strong regulations
(eIDAS, DCC2)
More and more scams
sophisticated
(usurpation...)
Pressure on experience
digital customer
Every excessive friction leads to dropouts. Each insufficient control exposes to major risks.
An informed decision, throughout the customer lifecycle
Meelo supports financial institutions at each key stage:
Relationship entry: secure onboarding without excluding the right profiles
Increase the reliability of your AML controls
Consumer credit and real estate loans: speeding up decisions while controlling risk
All based on a unified analysis, in real time.
Meelo use cases for financial services
Entry into a digital relationship & strengthened compliance
Detect fraud and financial mules upon onboarding, while remaining compliant with KYC/LCB-FT requirements.
Protection of the customer area
Prevent account takeovers and suspicious changes without multiplying friction.
BNPL, consumer credit, real estate loan
Orienting cases according to their risk: automatic decision or reinforced study by analysts
Concrete benefits for banks and financial institutions
93% fraud avoided
Credit decision < 5 seconds
identification of financial mules
Cost of risk divided by 3
Cost of fraud Divided by 6
Before Meelo
Slow decisions, strong pressure on teams, risk and losses related to fraud.
After Meelo
In 2 years, the cost of fraud has been divided by 6 with immediate decisions in 95% of cases
Frequently asked questions financial institutions
How long will it take for a decision to be made?
The majority of decisions are taken in 2 to 5 seconds, depending on the case.
Can Meelo integrate rules specific to my target audience?
Yes, there are 2 options for this. Either we set up your rules in our rules engine during the day or we train our models to your targets and context.
Can the solution be integrated into existing banking systems?
Yes. Meelo integrates via API or batch into complex and secure environments.
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.
Strengthen your financial decisions today