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- SEON | Fraud Prevention AML Compliance
SEON is the leading global fraud prevention solution that stops fraud before it happens, at every point in your customer journey Speak with an expert Trusted by the World’s Most Ambitious Companies
- About Us - SEON
By integrating real-time digital footprint analysis, device intelligence and a customizable AI-driven rules engine, SEON equips businesses across various sectors like igaming, fintech, financial services, payments and ecommerce to proactively identify and mitigate potential threats
- Digital Footprint Solution to Detect Fraud Before KYC | SEON
Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC
- Speak with an expert - SEON
SEON delivers real-time fraud and anti-money laundering prevention across the entire customer journey — dynamically assessing risk from pre-KYC to onboarding, login to transaction monitoring Unlike black-box or point solutions, our transparent, API-first platform adapts to every touchpoint with precise, context-aware decisioning
- Detect Fraud Patterns That Human Eyes Can’t - SEON
Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC
- Payment Screening: What Is It Its Importance | SEON
Learn how SEON’s transaction monitoring for fraud and payments enhances security, detects anomalies, and ensures compliance with real-time, AI-powered solutions
- Reverse Email Lookup: How it Works How to Perform It - SEON
SEON’s reverse email lookup capabilities offer a strong layer of fraud detection, making it easier for businesses to identify high-risk behaviors linked to email addresses SEON integrates OSINT and digital footprint analysis to evaluate emails against multiple data sources, including social profiles and device connections, providing a
- Fraud and AML Case Management Software | SEON
SEON brings fraud and AML signals into one place — giving teams the context they need to act fast Close Alerts Cases Faster Cross-check AML data with 1,000+ fraud signals — building rich, contextual profiles that speed up investigations
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