SEON Fraud Prevention
bySEON
SEON is a company that provides an AI-driven fraud prevention and Anti-Money Laundering (AML) compliance platform designed to help businesses detect and prevent financial crimes in real-time. Their platform integrates over 900 first-party data signals, including digital footprinting, device intelligence, and behavioral biometrics, to offer comprehensive risk assessment and management solutions. SEON's offerings are tailored for various industries, including financial services, fintech, e-commerce, and iGaming, enabling organizations to safeguard their operations from fraud and meet regulatory compliance requirements effectively.
Features
- Digital footprint analysis to assess risk before onboarding
- Device intelligence for real-time fraud detection
- Behavioral biometrics to identify suspicious activity patterns
- AI-driven scoring engine combining rule-based decisioning with machine learning models
- Unified fraud prevention and AML compliance solution
- Customizable risk policies to align with business objectives
- Centralized case management for efficient fraud investigations
- Real-time monitoring and reporting with advanced analytics
- Seamless integration via modular APIs for flexible deployment
Categories
Product Details
- Pricing
- Subscription
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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