SEON Fraud Prevention Platform
from SEON
Modular, API-first fraud prevention platform offering real-time data enrichment, identity verification, and financial crime detection across multiple channels and use cases including payment fraud, account takeover, and synthetic identity detection.
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
SEON Fraud Prevention Platform
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
SEON Fraud Prevention Platform
Category:
Fraud & Device Data
in:
Data Supply
Device fingerprinting, behavioral biometrics, and fraud signal data used to detect and prevent fraudulent transactions and account activity.
Fraud & Device Data
Publicly available data, summarised using AI.
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