AML transaction monitoring system with real-time detection, flexible rules, and easy reporting — a complete solution for compliance teams.| 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
AML case management software to speed up investigations, automate workflows, and simplify reporting — all in one solution with SEON.| SEON
Protect your business from fraudsters and linked accounts by continuously analyzing real-time device and behavioral data points to block them – earlier than ever.| SEON
Protect your business and revenue with customer screening software for global AML checks, ongoing monitoring, and flexible rules.| SEON
Boost compliance and detect fraud with AI-powered transaction monitoring services. Analyze in real time and streamline AML efforts.| SEON
Onboard customers quicker with SEON by fighting multi-accounting, catch fraudsters, and block bots before they can create an account.| SEON
Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.| SEON