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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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Catboost, Categorical, Boosting

Catboost, Meelo's secret boot

Innovation has always been at the heart of the Meelo reactor. Our teams constantly postpone the limits of artificial intelligence and machine learning to offer ever more reliable and efficient fraud solutions. The integration of the catboost into our algorithms arsenal is perfect proof. This boosting model, among the most advanced on the market, allows us to provide fraud of unrivaled precision. Discover exclusively all the advantages of our secret boot.

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Diagram illustrating the main uses of open banking: bank account aggregation, online identity verification, credit scoring, fraud detection and personalization of financial services.

Open banking uses

Open Banking, a constantly evolving concept, has profoundly changed the financial landscape in Europe. This movement was catalyzed by progressive regulations aimed at opening the doors of financial data to third parties, and it has brought significant advantages to many economic sectors. In this article, we will explore the ins and outs of Open Banking, its implications for the precision of solvency scores, as well as its practical applications in various fields.

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Meelo certified B Corp

B Corp as a lever for a sustainable societal impact

At Meelo, we have chosen to integrate strong values ​​of social responsibility at the heart of our economic model. By becoming a company labeled B Corp, we affirm our commitment to combining economic performance and positive impact on the company.

In this article, inspired by the Podcast Tocaté#9, discover how B Corp is a real engine to structure our societal commitment, strengthen financial inclusion and prevent impregnation.

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Open Banking in Continuous Access

The 7 reasons to integrate Open Banking with Continuous Access into your customer journeys with Meelo

Open banking, made possible by the PSD2 directive, opens up new perspectives for businesses, in particular thanks to the notion of continuous access. From now on, financing, credit, BNPL (Buy Now Pay Later) companies as well as rental companies can maintain regular access to a customer's banking data over a period of 180 days, as provided for by the PSD2 directive of 2022. Although this extension to 180 days was included in the directive from 2022, its effective implementation, initially limited to 90 days, was only adopted by banks from spring/summer 2024. Meelo, anticipating this evolution, has positioned itself as a key player in the field, offering complete consent management, unrivaled categorization of transactions and an efficient solvency score to optimize customer journeys and prevent risks .

In this article, we'll explore the main reasons why integrating open banking continuous access into your customer journeys is a winning strategy, also discussing the unique benefits that Meelo can bring to this solution.

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