Data at the service of fraud detection – WEBINAR

Discover how the power of data can be used to detect fraud during this webinar organized by Finance Innovation.
Data helps fight fraud

Collaboration and new technologies

Collaboration between data collection and analysis companies is essential to tackling fraud challenges. By specializing in extraction and collection techniques, data verification and certification, and data types, these often complementary companies can offer a powerful anti-fraud solution. Meelo and Credit Safe, for example, offer a B2B fraud prevention solution.

For customers, accepting new technologies can be an initial challenge. However, once the benefits are demonstrated, customers are more inclined to adopt these advanced technological solutions.

 

The importance of information sharing and machine learning

Information sharing among professionals is crucial for detecting fraud patterns. The greater the knowledge of these patterns, the more predictable fraudulent behavior becomes. Machine learning plays a key role in data analysis and the detection of fraudulent behavior.

By staying at the forefront of the fight against fraud, companies can anticipate new forms of fraud.

 Discover how our expert, along with our colleagues, can anticipate them:

 

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Fraud 2025: AI at the service of criminals

Fraud reached a critical level in Europe by 2025. In France, losses amounted to €7.6 billion over 12 months, and 54% of adults were victims of scams¹. In the UK, losses related to bank fraud exceeded £1.2 billion in 2024. This is no longer a marginal phenomenon, but a

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VOP: The new obligation that changes everything

October 9, 2025: Verification of Payee (VOP) became mandatory throughout the Eurozone¹. This regulation now requires verification that the beneficiary's name matches the IBAN before each SEPA transfer. In practice? Your bank automatically queries the beneficiary's bank to ensure the money

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Buy Now, Pay… Never? The Hidden Cost of BNPL

Buy Now Pay Later (BNPL) is experiencing explosive growth in France: between €11 and €18 billion in 2025, with projections of between €16 and €38 billion in 2030¹. Alma, Oney, Klarna… The number of players is multiplying. But with growth comes a problem: fraud is exploding.

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