- SEON | Fraud Prevention AML Compliance
SEON supports every type of analysis fraud teams may choose, from rules-based to AI-driven Fine-tune risk thresholds and build highly granular rules and alert triggers, with full transparency and zero limitations
- 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
- 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 a SEON Fraud Expert | Book a Consultation
SEON provides localized support and expertise across Europe, North and South America and Asia-Pacific, helping you fight fraud no matter where your business operates
- AI Machine Learning for Fraud AML Compliance | SEON
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
- 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
- SEON Pricing: Plans for Fraud Prevention AML Compliance
Explore SEON pricing for real-time fraud prevention and AML compliance Scalable plans for startups to enterprises Get started fast
- 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
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