SEON

SEON

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Website: seon.io

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SEON is a comprehensive fraud prevention platform designed to protect businesses from various types of fraud, particularly in e-commerce and fintech sectors. It leverages advanced technologies such as real-time digital footprinting, machine learning algorithms, and automated transaction monitoring to identify and mitigate fraudulent activities effectively. This approach allows businesses to maintain a secure environment while ensuring a seamless experience for genuine customers.

SEON's key features include customizable AI-driven rules, which enable businesses to tailor their fraud detection strategies according to specific needs. The platform also integrates with external data sources, enhancing fraud detection accuracy by leveraging insights from social media, email addresses, and other digital profiles. Additionally, SEON supports Anti-Money Laundering (AML) compliance by automating screenings against critical watchlists, ensuring regulatory adherence.

The platform is scalable and adaptable, making it suitable for businesses of all sizes. It provides real-time data enrichment, allowing for swift identification of potential threats and proactive measures to prevent fraud. SEON's modular design offers flexibility in choosing the necessary features, optimizing both cost and performance. Overall, SEON empowers businesses to focus on growth while safeguarding their operations against evolving fraud threats.

SEON is transforming how top-tier fraud and risk teams combat fraud. Our fraud and AML platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach lets you seamlessly onboard customers while proactively monitoring activities and journeys. Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations. The result is precise pre-fraud prevention and anti-money laundering (AML) solutions that give your business the edge on a global scale.

Website: seon.io

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