
Develops AI-powered software solutions for detecting and mitigating financial crimes, including automation tools for compliance and risk management processes.
A
CSR Analysis score
The organization is among the top 5% of organizations with the most committed CSR positioning, among comparable organizations.
+160,000
Total organizations analyzedAnalysis by axis
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Methodology: Score calculated according to 6 CSR themes (Carbon, Biodiversity, Circular Economy, Sustainable Investments, Governance, Social Impact)
Sources: Public data, CSR reports, documented initiatives, official databases
Last update: March 2026
This analysis is not yet available in English. Please see the French version.
Leading organizations
AfterData
B
AI-powered compliance solutions for market abuse and fraud detection in banking and insurance sectors.
Meelo
A
Development of fraud and non-payment risk management solutions using Open Data, Artificial Intelligence, and Open Banking. The solution detects high-risk profiles, verifies document authenticity, and analyzes client solvency in real-time.
TrustingSocial
B
AI-powered credit risk, identity, and acquisition solutions for the lending industry to better serve underbanked consumers.
Initiatives identified among leaders
Solutions IA pour crédits responsables et inclusion économique des profils atypiques.
“Meelo développe des solutions de gestion des risqu...” - MeeloCertification ISO/IEC 27001 pour sécuriser la gestion des données et informations.
“TrustingSocial a obtenu la certification ISO/IEC 2...” - TrustingSocialParticipation à Bureaux du Cœur pour hébergement nocturne des précaires.
“Meelo participe à l'association Bureaux du Cœur, q...” - Meelo40% of similar organizations communicate on CSR issues
+135 initiatives collected from 47 similar organizations
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