Enhanced Due Diligence (EDD) is a more in-depth process used by financial institutions to ensure their customers are not involved in illegal activities like money laundering or financing terrorism. Unlike standard checks, EDD requires a thorough investigation into a customer’s background, including verifying multiple identification documents, understanding who really owns the assets, and continuously monitoring […]| SEON
Here’s how to spot high-risk users using data enrichment and digital footprint analysis – before they can damage your business in the long run.| SEON
Source of funds refers to the origin of funds used in a transaction, including the account used and the source of the money in it.| SEON
See some of our most telling insights into the world of online fraud and learn why digital footprint analysis is effective for fraud 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
