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
Synthetic identity theft and synthetic identity fraud confound online businesses. Here's how your fraud prevention tools should help.| 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
Learn what PEP screening is and how PEP screening tools support AML compliance, manage risk, and improve customer onboarding.| SEON
AML case management software to speed up investigations, automate workflows, and simplify reporting — all in one solution with SEON.| 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
