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 key to addressing the challenges of fraud. By specializing in extraction and collection techniques, data verification and certification, and data typologies, specialized companies, which are very often complementary, can offer a very powerful anti-fraud quality. Like Meelo and Credit Safe, for example, which offer a solution to fight against B2B fraud.

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

 

Importance of information exchange and machine learning

The exchange of information between professionals to detect fraud patterns is very important. The greater the knowledge of patterns, the more predictable the fraudulent behavior. Machine learning plays a key role in analyzing data and detecting fraudulent behavior.

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

 Discover how our expert accompanied by our colleagues can anticipate them:

 

Discover all our articles

energy supplier, unpaid

End of the winter break: what challenges for energy suppliers?

Each year, April 1 rings the end of the winter break, during which electricity and gas cuts are suspended. This is a delicate transition phase for energy market players. If the established truce protects the most vulnerable homes, the accumulation of unpaid arrangements can tension the relationship between energeticians and their customers. Between delicate recovery procedures and evaluation of the solvency of new customers, the challenges faced by energy suppliers are numerous. Find out how the Meelo solution accompanies them effectively to deal with them.

Read more
unpaid, energy score, Meelo

Fight against unpaid energy in the Meelo score

Energy suppliers operate in a regulated environment which forces them to provide energy supply to all households, including those in energy precariousness. This legal framework, although necessary, limits their capacities to manage the risks linked to unpaid. Aggraged by the periods of winter break which prevents any breach of contract between November 1 and March 31, this situation makes the proactive identification of customers at risk. The Meelo energy score is the perfect response to the challenges of energy. By optimizing financial risks, it helps to strengthen their economic stability while promoting a preventive and fair approach to consumers.

Our client, consultant specializing in the energy sector, agreed to return to the successful implementation of the Meelo solution in one of the major energy players in France.

Read more
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.

Read more
Open Banking uses

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.

Read more