More than a decade
of delivering results.

From the very first year, Belleron was at work inside some of Europe's leading banks. The work was hands-on and demanding: designing and implementing AML and fraud detection systems in complex, regulated environments where the stakes were high and failure was not an option.

Over the years, the client list grew steadily, spanning retail banks, challenger banks, payment processors and financial institutions across Europe, the United Kingdom, North America and the Middle East.

Alongside its consultancy work, Belleron developed CAPTURE®, a proprietary real-time fraud detection system built to address a problem the market had not yet solved: multi-channel fraud detection at scale. The system used machine learning to connect behavioural traces across channels simultaneously, identifying coordinated attacks and Black Swan Events that single-channel tools consistently missed.

CAPTURE® was discontinued in 2019 as the financial crime technology market consolidated rapidly around a small number of dominant platforms. Rather than compete in a market moving against independent products, Belleron refocused on what it does best: delivering exceptional results for clients, using the best available tools.