SEON. Fraud Fighters logo
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Software Status:Active

About SEON. Fraud Fighters

SEON is a fraud prevention and AML compliance software from SEON that provides real-time monitoring, digital footprinting, and machine learning for smarter risk control. It combines AI & machine learning, case management, and device intelligence so organizations can effectively manage fraud risks. The platform utilizes advanced data analytics to offer insights that help in making informed decisions regarding potential threats. With SEON, users can track digital footprints and analyze user behavior to better identify fraudulent activities. Key capabilities: real-time monitoring digital footprinting AI & machine learning case management device intelligence Best for: businesses that need to prevent fraud and ensure compliance in real-time.

SEON. Fraud Fighters Details

Vendor
SEON
Year Launched
2017
Location
Rákóczi út 42, Budapest, 1072, HU
Deployment
cloud
Training Options
documentation, videos, live online
Countries Served
All Countries
Languages
English
Users
Fraud Fighters, AML Analysts, Background Check Specialists, Chargeback Managers, Financial Fraud Investigators, Financial Risk Analysts, Identity Verification Specialists, Risk Managers
Industries Served
Financial Services, iGaming, Retail, Payments, Fintech
Tags
Fraud Prevention, AML Compliance, Digital Footprinting, Machine Learning, Risk Management

SEON. Fraud Fighters's In-App Market Place

Does SEON. Fraud Fighters have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($)

Pros & Cons

  • • Protects businesses from fraud without compromising customer experience.
  • • Provides insights into every interaction, transaction, and opportunity with digital footprinting.
  • • Checks users in real-time on various social and digital platforms for alternative credit scoring.
  • • Enables frictionless customer onboarding while staying compliant.
  • • Saves money on KYC & AML checks with custom rules.
  • • Avoids account takeovers with IP analysis and device fingerprinting.
  • • Easy to set up and provides great data.
  • • Offers custom rule set for simplified verification engine.
  • • Provides more information for faster decision-making.
  • • Excellent customer service.
  • • UI can be difficult to get used to initially.
  • • IP geolocation could be improved.
  • • Lacks some social-oriented tools.

SEON. Fraud Fighters's Support Options

Chatbot

Available

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