AML transaction monitoring system with real-time detection, flexible rules, and easy reporting — a complete solution for compliance teams.| SEON
AML case management streamlines investigations, enhances compliance, and integrates fraud detection for efficient financial crime prevention.| SEON
Alert fatigue is killing compliance. Discover how smarter AML triggers reduce noise and boost fraud detection accuracy.| SEON
Boost AML investigations with fraud insights for smarter risk detection, collaboration, and compliance for better financial crime prevention.| SEON
Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.| SEON
Protect your business and revenue with customer screening software for global AML checks, ongoing monitoring, and flexible rules.| SEON
You can integrate our device fingerprinting module directly into a web app, by using our JavaScript agent. Please, use our CDN hosted script to ensure you always load the latest available version. Check out our detailed information on SEON Web SDK GitHub page.| docs.seon.io
Speak with an expert Stop Fraud Before It Happens Accurately detect fraud and money laundering across the entire customer journey using thousands of device intelligence, digital footprint and compliance signals. Get started within days using a single API to fast-track fraud detection. Schedule your meeting Onboard in days, not months “SEON significantly enhanced our fraud […]| SEON