Identity fraud:
Validate your customer in 2 seconds!
Check customer data in real time and consistency with their identity
(address, email, telephone, date of birth)
A solution to verify customer identity and document compliance
Reduce the risk of fraud by 4 thanks to plug and play
Reduce the risk of fraud by 4
report at least
one fraud attempt in 2022
allow us to
effectively monitor the profiles
Detecting and blocking fraudulent profiles
A turnkey solution or modules interrogated through APIs
Score fraud :
How does it work ?
Open Data
0-100
fraud
review
analysis
support
The fight against identity fraud
in practice
Meelo combines big data analysis with other technologies to optimise the fight against identity fraud :
- rules and scores (risk limits and statistics)
- machine learning? these are algorithms of constant improvement of analysis tools
- digital identity scores
- certification of data by trusted third parties who already know the customers
Our algorithm works through the combination of artificial intelligence and open data. It checks in real time that the customer's data is consistent with his identity.
The Score Fraud solution checks the customer's profile and assigns a reliability score based on more than 400 data. The algorithm is able to collect and analyse the information that customers leave available on the web to verify consistency with what is declared. Machine learning allows fraud to be identified before it occurs.
