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
KYC intelligent : validez les bons clients, bloquez les fraudeurs
Scoring fraude identité
Analyse croisée de >400 signaux, dopée par IA, pour une vision globale du risque de fraude.
Vérification documentaire automatisée
Authenticité des pièces (CNI, passeport, permis, justificatifs).
Analyse comportementale en temps réel
Empreinte digitale, navigation, anomalies, robots/VPN.
Décision rapide & explicable
Décision en 2–5 secondes, avec facteurs compréhensibles.
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
