SEON

SEON is a fraud prevention platform that helps businesses detect and prevent fraudulent activities while ensuring AML compliance. It unifies real-time detection capabilities with anti-money laundering tools, utilizing a broad range of first-party signals. The platform serves various industries, including fintech, payments, and retail, to protect their operations. Businesses use SEON for fraud prevention through digital footprint analysis, device intelligence, and behavioral biometrics. It also provides identity verification and document verification for KYC processes. For AML compliance, the platform offers customer screening, payment screening, and transaction monitoring to address issues like account takeover and chargeback management.