KYC Verification Process: 3-Step Guide | SEON
Worried about anti money laundering fines? Churn rates? Complex KYC procedure? You could have a solution that helps with everything while reducing fraud.| SEON
Discover how SARs and real-time transaction monitoring help detect fraud, prevent money laundering, and ensure AML compliance.| SEON
Worried about anti money laundering fines? Churn rates? Complex KYC procedure? You could have a solution that helps with everything while reducing fraud.| 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
It seems machine learning technology is particularly effective in these fields. The algorithms know how to look for patterns in data, extract them and apply rules that refine themselves overtime. So does that mean you can just go ahead and invest in ML (machine learning) to solve all your fraud detection needs? Not necessarily.| SEON
Learn how device intelligence helps detect fraud by analyzing real-time signals from user devices, apps, and networks.| SEON
Reducing fraud often means using different solutions. At SEON, we have created a new way for device fingerprinting. Read here why it works against fraud.| SEON
Once SEON was up and running, after only 2 months, we started seeing impressive results. In 4 months, the fraud rates dropped by over 65%.| SEON
Digital onboarding users to your website: is hard or soft KYC better? Learn all about how to build an efficient process to avoid friction.| SEON
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
Browser fingerprinting gathers hundreds of data points about your users' devices and browser configurations. But how does it stop fraud, and is it enough?| SEON
The 2021 edition of the Global Findex, contains updated indicators on access to and use of formal and informal financial services and digital payments, and offers insights into the behaviors that enable financial resilience.| World Bank
