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.
B
CSR Analysis score
The organization is among the top 20% of most committed organizations, excluding the top 5%, 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: December 2025
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Leading organizations
Resocom
B
KYC risk analysis and cybersecurity solutions for financial and non-financial organizations, including fraud detection and identity verification technologies.
IDnow
B
Providing AI-driven identity verification solutions for businesses, including video and document verification, fraud detection, and digital wallet integration.
AfterData
B
AI-based compliance solutions for detecting market abuse and insurance fraud, using scenario modeling and predictive algorithms.
Initiatives identified among leaders
Soutien à l'éducation et à la diversité
“AfterData soutient l'éducation et la diversité en ...” - AfterDataCréation d'un fonds de dotation pour accompagner les victimes d'usurpation d'identité
“Resocom a créé un fonds de dotation pour accompagn...” - Resocom30% of similar organizations communicate on CSR issues
+408 initiatives collected from 100 similar organizations
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