Secure the entry into a relationship thanks to intelligent fraud & KYC scoring
Modern organizations need to detect identity fraud at the start of a relationship, without degrading the customer experience or slowing down digital journeys.
Why classical approaches fail?
Traditional methods struggle to keep up.
Long and expensive manual checks
Static rules that generate a lot of false positives
Document-based analysis, insufficient in the face of behavioral and documentary fraud
Weak detection of impersonations and synthetic identities
“The integration was rapid and the results were visible from the first weeks - reinforced security without slowing down our journeys.”
Risk Director, Financial Actor
2-5s
To decide
+95%
identity fraud detected
Customer journey
not impacted
Smart KYC: validate the right customers, block fraudsters
Identity fraud scoring
Cross-analysis of >400 signals, powered by AI, for a global vision of fraud risk.
Automated document verification
Authenticity of the documents (CNI, passport, permit, supporting documents).
Real-time behavioral analysis
Fingerprint, navigation, anomalies, robots/VPNs.
Fast & explainable decision
Decision in 2—5 seconds, with understandable factors.
Tangible effects on your business
Fraud attempt detected early in the funnel
↑ Onboarding speed
↓ False positives, fewer legitimate customers rejected
↑ Customer satisfaction
A combined analysis, in real time
Signal collection: declarative data, documents, behavior
Real-time behavioral and documentary analysis.
Custom business rules
Decision & action: acceptance/control/refusal
Meelo solutions mobilized
KYC — Identity verification
Documentary check
Behavioral analysis
Customizable rule engine
Take action: secure your relationships
