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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
  • SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its . . .
    SEON replaces that with a single solution where fraud and AML data work together — giving teams a holistic view with more context, less noise and quicker paths to action
  • 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
  • AML Fraud: Learn How to Detect Prevent It | SEON
    Anti money laundering, or AML solutions, work by identifying customers and highlighting suspicious transactions It's exactly what SEON does - here's how





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