SEON

Beschreibung

Transacting online comes with a major risk of being defrauded. Businesses in high-risk industries like iGaming, fintech, and financial services can protect themselves with the help of fraud detection platforms. SEON is a top AI-powered company that offers scalable solutions to prevent fraud at every stage of the customer’s journey. This brand was established in 2017 to solve challenges businesses faced with cumbersome anti-fraud solutions. SEON provides a robust defence against money laundering and fraud through digital footprint analysis, AI and Machine Learning, and Device Intelligence. Their tools analyze user data in real-time and seamlessly integrate with your systems, catching threats early to ensure maximum security. Learn about the services in SEON’s portfolio and how they work in this review. Despite its humble beginnings, the company has become an industry leader in fraud prevention boasting a network of over 5,000 businesses across sixty countries. SEON was founded in 2017 by Tamas Kadar and Bence Jendruszak after several fraud attacks threatened their businesses’ survival. Since then, they have maintained a keen commitment to helping digital brands combat the risks of transacting online with a host of AI-powered solutions. Digital Footprint Analysis SEON helps with user authentication via Digital Footprint Analysis, which checks for data points like phone, email, and IP address before the full KYC. This solution analyzes data in real-time to create digital profiles for each user, so businesses can easily identify potential fraudsters. SEON’s Digital Footprint Analysis tracks social and device signals, saving time and costs by blocking suspicious individuals instantly during onboarding. AI and Machine Learning The provider identifies complex fraud patterns that might be unclear to humans using AI and machine learning-powered tools. These technologies power their adaptive models, which learn continuously from transaction data to detect new tactics. Also, SEON offers customizable automation tools for further streamlining fraud detection. Device Intelligence They provide businesses with Device Intelligence for analyzing data and spotting fraud early. This feature tracks various elements, including typing patterns, geolocation, and device settings to flag suspicious activity by bots or fraudsters. Device intelligence adds an extra layer of defence against complex schemes like phishing by using advanced technology to identify high-risk browser tools. AML Screening and Monitoring SEON confers end-to-end protection on digital brands with a blend of anti-fraud tools and anti-money laundering features on its platform. They screen users against watchlists like sanctions and PEPs while monitoring payments for red flags. Hence, businesses can set custom rules to meet regulatory needs and streamline anti-money laundering compliance.