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SEON | Fraud Prevention AML Compliance The Command Center for Fraud Prevention AML Compliance SEON connects 900+ first-party data signals to show you what other solutions can’t Enrich data, understand context and take action from one place
About Us | SEON Powered by more than 900 real-time, first-party data signals and an adaptable AI rules engine, SEON is the command center for real-time risk and AML decision-making, helping businesses detect hidden threats, automate compliance and deliver seamless customer experiences
Speak With a SEON Fraud Expert | Book a Consultation SEON is trusted by over 5,000 businesses globally — from financial services, fintechs and payments to iGaming and eCommerce companies Whether you’re a fast-growing startup or a global enterprise, SEON delivers advanced tools to help you take on fraud and AML compliance challenges
Product Overview - SEON Docs SEON offers a comprehensive suite of fraud prevention and compliance solutions tailored for financial services, fintechs, iGaming operators, e-commerce platforms, retailers, and other digital businesses seeking effective risk management tools
Device Intelligence Solution to Stop Fraudsters | 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
Real-Time AI-Driven Transaction Monitoring | SEON “SEON shows you how much fraud is on the market, and with their help, you can reduce it Working in real time is a key difference, and to top it off, the customer support is excellent; getting an answer very quickly, in easy-to-understand terms with examples – this is what I expect from a solution ”
KYC Automation: Everything You Need to Know - SEON Learn How SEON Can Support Your KYC Partner with SEON and learn how its real-time data enrichment, whitebox machine learning, advanced APIs, and much more can help your use of KYC
AML Fraud Detection: Techniques Solutions | SEON Our platform also supports effective transaction monitoring through tailored rules that can quickly adapt to regulatory changes In addition, SEON’s fraud prevention tools identify risks such as multi-accounting and synthetic identity fraud, helping to minimize money laundering opportunities