SEON Sense Platform
bySEON
SEON is a company that provides an AI-driven platform for fraud prevention and Anti-Money Laundering (AML) compliance. Their platform integrates over 900 real-time data signals to offer comprehensive protection against various financial crimes, including synthetic identity fraud, account takeovers, and chargebacks. SEON's solutions are designed to be flexible and scalable, catering to a wide range of industries such as financial services, fintech, e-commerce, and iGaming. The platform offers tools for digital footprint analysis, device intelligence, behavioral biometrics, and AI agent detection, enabling businesses to detect and prevent fraud effectively across the entire customer lifecycle.
Features
- Digital footprint analysis
- Device intelligence
- Behavioral biometrics
- AI agent detection
- Customer screening
- Payment screening
- Transaction monitoring
- Case management
- Identity verification
- Liveness detection
- Proof of address
- AI and machine learning integration
- Real-time data processing
- Modular API architecture
- Rapid deployment
- Scalable solutions
- Flexible analysis and transparent decisioning
- Automated decision-making
- Customizable workflows
- Global coverage
- Compliance with regulatory standards
Product Details
- Pricing
- Subscription
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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