SEON Fraud Prevention

bySEON

SEON Fraud Prevention is a comprehensive solution designed to detect and prevent fraudulent activities across the customer journey. By analyzing over 900 real-time data signals, including digital footprints, device intelligence, and behavioral data, SEON enables businesses to make informed, real-time decisions to mitigate fraud risks.

Features

  • Digital Footprint Analysis: Enriches email, phone, and IP data to assess risk before onboarding.
  • Device Intelligence: Monitors device attributes and behavioral biometrics to detect anomalies.
  • Real-Time Fraud Detection: Utilizes adaptive scoring and machine learning to identify high-risk transactions.
  • Case Management: Provides tools for efficient investigation and documentation of fraud cases.
  • Unified Compliance and Fraud Prevention: Integrates fraud prevention with AML compliance in a single platform.

Product Details

Pricing
Custom
Deployment
Cloud
Location
🇬🇧 London, United Kingdom

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