Intuitive risk scoring
Unlock insights with our transparent scoring system, clearly indicating low, medium, or high risk levels for a traceable assessment.
Customizable
Adapt our AML risk scoring to your unique use cases with flexible configuration and rule-setting options.
Establish trust
Show your commitment to preventing fraud, identity theft, and FinCrime to your customers.
Tailored risk scoring engine
Meo risk scoring engine analyzes customer data to identify potential risks, whether business entities or individual customers. This includes high-risk factors related to nationality, political exposure, sanctions, and adverse media status.
Customize these scores to align with your risk-based approach, ensuring a comprehensive understanding of potential threats.
Customize these scores to align with your risk-based approach, ensuring a comprehensive understanding of potential threats.
Automated AML & KYC compliance
Automate policies to align with all the different global regulations and legal procedures. Get the flexibility to better protect businesses against fraud, money laundering, and terrorism financing.
Detailed client AML reports
Access comprehensive reports for confirmed hits, complete with extensive evidence, enabling in-depth analysis of each case.
See what Meo can do for you
Let us show you why Meo is the preferred choice for lawyers and law firms wanting to automate their AML processes.
Book a live demo
