SEON

SEON provides a full fraud prevention and Anti-Money Laundering (AML) compliance platform. With its advanced digital footprinting, machine learning and customizable rules, SEON empowers businesses to protect themselves from a wide range of fraud and money laundering threats.

SEON's solutions are designed to deliver a seamless customer experience while staying ahead of today's sophisticated fraud attacks. The platform provides real-time user activity monitoring, AI-powered insights for more accurate fraud detection and streamlined compliance processes.

Some of the key features of SEON include:

• Account Takeover Prevention: Use advanced digital footprinting and device intelligence to stop fraudulent traffic and accounts.
• Real-time Activity Monitoring: Speed up transaction validation for a seamless user experience.
• Machine Learning Suggested Rules: Implement AI-driven rules to improve fraud detection and reduce manual reviews.
• AML Screening and Case Management: Manage AML screening, case management and regulatory reporting in one platform.

SEON's technology has been trusted by over 5,000 online businesses around the world, helping them to improve the accuracy and efficiency of fraud detection and prevention. The platform is used across e-commerce, fintech and other industries, and can be integrated directly through APIs or through the AWS Marketplace.

Pricing information is not disclosed, but SEON says it offers a flexible and scalable solution for businesses of all sizes. By automating fraud checks and reducing manual reviews, SEON hopes to help businesses improve their fraud prevention efficiency and meet regulatory requirements.

For businesses looking for a strong fraud prevention and AML compliance solution, SEON is a good option to protect their business and revenue streams.

Published on June 25, 2024