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:

 

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Return fraud is a growing phenomenon.
According to the American National Retail Federation (NRF), it cost e-retailers around the world more than $25 billion in 2020 alone. It is estimated that, of the 10% of return requests, 6% are returns. fraudulent claims. Retailers are determined to make the fight against returns fraud a priority. Looking for reliable solutions that can be quickly implemented in their systems, they nevertheless want the user experience to remain fluid and pleasant for their customers. Philippe Gomes, head of partnerships and international, explains to us how the new Meelo functionality perfectly meets their expectations.

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Financo – Meelo: a shared vision of responsible financing for all

Financo, a subsidiary of the Crédit Mutuel Arkéa group, is a financial company specializing in consumer credit. A key player in financing in the automobile, motorcycle, leisure vehicle, housing and home equipment markets, Financo puts its expertise at the service of individuals and small businesses. Sharing common values ​​of sustainable and responsible growth, Financo has chosen Meelo as a partner in the fight against fraud and the risk of non-payments for its split payment service.

Jean-Yves Kaiser, risk director at Financo, details the challenges of his collaboration with Meelo.

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Meelo fights against fraud in the automotive sector

“The solvency of buyers and the authenticity of supporting documents are key elements in automobile financing files. Maxence Pruvost, Head of Sales at Meelo, explains to us how our solution helps prevent fraud while considerably reducing file processing time. »

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Finovox x Meelo: a partnership in the fight against fraud

“Finovox is a French start-up specializing in the detection of false documents. The Finovox solution reduces the risk of document fraud by 6 by instantly analyzing and verifying the authenticity of any type of document, whether it is standardized or not. It is therefore quite natural that Meelo and Finovox have found effective synergies to combat fraud and the risk of non-payment.

Explanations through the cross interview with Marc de Beaucorps, CEO of Finovox and Maxence Pruvost, Head Of Sales at Meelo. »

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