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Meelo - About the company

Meelo is a series A company based in Marcq-en-Baroeul (France), founded in 2018 by Mohamed Hadiri and Laurent Kocinski. It operates as a SaaS based platform offering fraud risk management solutions. Meelo has raised $4.76M in funding from Odyssee Venture and Bpifrance. The company has 374 active competitors, including 58 funded and 49 that have exited. Its top competitors include companies like Elliptic, NICE Actimize and Verafin.

Company Details

SaaS based platform offering fraud risk management solutions. The platform offers solutions to facilitate, secure, and automate customer onboarding, and fight against fraud and the risk of non payment. Its features include identifying new customers and predicting behavior, increasing conversion rates, avoiding risky sales, and more.
Phone Number
+33 **********
Key Metrics
Founded Year
2018
Location
Marcq-en-Baroeul, France
Stage
Series A
Total Funding
$4.76M in 2 rounds
Latest Funding Round
Ranked
Employee Count
51 as on May 31, 2026
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Meelo's funding and investors

Meelo has raised a total funding of $4.76M over 2 rounds. Its latest funding round was a Series A round on Dec 14, 2022 for $*****. 2 investors participated in its latest round. Meelo has 2 institutional investors.

Here is the list of recent funding rounds of Meelo:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Dec 14, 2022
5889311
Series A
4439999
3006183
6918896
1312460
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Meelo's founders and board of directors

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The founders of Meelo are Mohamed Hadiri and Laurent Kocinski. Laurent Kocinski is the CEO of Meelo.
Here are the details of Meelo's key team members:

Meelo's employee count trend

Meelo has 51 employees as of May 26. Here is Meelo's employee count trend over the years:
Employee count trend for Meelo
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Meelo's Competitors and alternates

Top competitors of Meelo include Elliptic, NICE Actimize and Verafin. Here is the list of Top 10 competitors of Meelo, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Elliptic
Elliptic
2013, London (United Kingdom), Series D
Provider of blockchain analytics software for digital asset risk management
$224M
70/100
2nd
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
3rd
Logo for Verafin
Verafin
2003, St John s (Canada), Acquired
Provider of financial crime management solutions for fraud detection and compliance
$449M
66/100
4th
Logo for GBG
GBG
1989, Chester (United Kingdom), Public
Platform offering fraud prevention solutions
-
65/100
5th
Logo for Casap
Casap
2022, New York City (United States), Series A
Fraud prevention platform for businesses
$33.6M
63/100
6th
Logo for Bureau
Bureau
2020, San Francisco (United States), Series B
Provider of an AI-powered unified risk decisioning platform for businesses
$50.7M
61/100
7th
Logo for Hummingbird
Hummingbird
2016, Boston (United States), Series B
Provider of an AI-powered platform for financial risk and compliance management
$41.8M
61/100
8th
Logo for Abrigo
Abrigo
2000, Austin (United States), Acquired
Provider of risk and compliance management solutions for financial institutions
-
61/100
9th
Logo for Sayari
Sayari
2015, Washington, DC (United States), Acquired
Compliance and risk management solution for banking industry
$67.7M
61/100
10th
Logo for NetGuardians
NetGuardians
2007, Yverdon les Bains (Switzerland), Acquired
Fraud/risk mitigation based on behavioral insights across bank systems
$35.4M
59/100
65th
Logo for Meelo
Meelo
2018, Marcq-en-Baroeul (France), Series A
SaaS based platform offering fraud risk management solutions
$4.76M
38/100
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Meelo's Investments and acquisitions

Meelo has made no investments or acquisitions yet.

Reports related to Meelo

Here is the latest report on Meelo's geography:

FAQs about Meelo

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