What problem does SEON solve?
SEON is a comprehensive fraud prevention platform that uses AI and machine learning to stop fraud at every point in the customer journey, from onboarding to transactions. The platform connects 1,100+ first-party data signals to show what other solutions can’t, enabling users to enrich data, understand context and take action from one place.
What features or capabilities does SEON offer?
SEON offers a unified platform with features including fraud prevention, customer screening, payment screening, transaction monitoring, case management, and AML compliance. Specific capabilities include digital footprint device intelligence, behavioral biometrics, AI agent detection, eID, eKYC, ID verification, liveness detection, and a drag-and-drop workflow builder.
What specific identity verification capabilities does SEON provide?
SEON provides identity verification that enriches every ID, selfie, and address check with fraud signals to see intent and catch bad actors. Specific features include eID, eKYC, liveness detection, biometrics, and proof of address verification.
What is SEON used for and in what situations?
SEON is used for fraud prevention and anti-money laundering (AML) compliance. It helps stop bonus abuse, synthetic identity fraud, account takeovers, and chargebacks using real-time signals and AI scoring. It also modernizes AML workflows by replacing spreadsheets and siloed tools with one real-time compliance platform.
Who is SEON designed for?
SEON is designed for businesses, particularly those in financial services and e-commerce, that need to protect against fraud and ensure AML compliance. It is trusted by 'the World’s Most Ambitious Companies' and provides end-to-end protection for the entire customer lifecycle.
What is SEON?
SEON is an AI-powered fraud prevention and AML compliance platform that uses machine learning and over 1,100 first-party data signals to protect businesses throughout the customer lifecycle, from onboarding to transaction monitoring.