Description
SEON is a cutting-edge fraud prevention and Anti-Money Laundering (AML) compliance platform designed to protect businesses from financial crime. Leveraging a powerful combination of digital footprint analysis, device intelligence, and transpar...
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Use Cases
Key Features
- Financial Transaction Approval
- PSD2 Compliant
- Check Fraud Detection
- Reporting/Analytics
- Custom Fraud Rules
- Payment Fraud Prevention
Made For
Industries
- Fintech
- iGaming
- E-commerce
- Financial Services
- Cryptocurrency
Customer Segments
- Small Businesses
- Mid-size Businesses
- Large Enterprises
Supported Platforms
- Web
- Mobile
Pros
- Comprehensive fraud prevention capabilities covering multiple fraud types.
- Transparent AI-driven risk scoring with explainable decisions.
- Flexible integration options via APIs and SDKs.
- Strong AML compliance features including customer screening and transaction monitoring.
- Significant automation potential, reducing manual review workload.
Cons
- Potential complexity in initial setup and configuration.
- Reliance on data accuracy from third-party sources.
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