SEON Intelligence Tool
bySEON
SEON's Intelligence Tool is a comprehensive fraud prevention and compliance solution designed to help businesses detect and prevent fraudulent activities in real-time. It integrates digital footprint analysis, device intelligence, and behavioral biometrics to provide a unified platform for risk management. The tool is suitable for various industries, including financial services, fintech, iGaming, e-commerce, and retail, aiming to safeguard operations from financial crime and ensure regulatory compliance.
Features
- Digital Footprint Analysis: Enriches data from email, phone, and IP to assess risk before onboarding.
- Device Intelligence: Identifies devices and detects anomalies such as emulators, VPNs, and proxies.
- Behavioral Biometrics: Monitors user interactions to detect suspicious behavior patterns.
- AI and Machine Learning: Utilizes adaptive AI models for real-time fraud detection and risk scoring.
- AML Compliance: Offers customer screening, payment screening, and transaction monitoring.
- Identity Verification: Provides ID verification, liveness detection, and proof of address checks.
- Case Management: Centralizes fraud investigations and regulatory reporting.
- Real-Time Monitoring: Enables continuous detection and prevention of fraudulent activities.
Product Details
- Pricing
- Subscription
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom