High-Risk Customer Types & How To Identify Them in 2025 | 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
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
Read about politically exposed persons, whose position makes them more likely to be involved in corruption or bribery, requiring additional due diligence from companies.| 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
Customer due diligence and KYC checks require a lot of good info. Where do you find the best data and how? Answers in this post.| 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
