SEON

What is SEON?

SEON is an advanced fraud detection and prevention platform. This AML platform provides insights into every transaction, order, buyer, player, account, and interaction for a holistic view of user activities. The platform leverages digital and social footprints, anti-money laundering (AML) measures, modern device fingerprinting, and intelligent insights powered by machine learning to assess the risk associated with each data point.

It helps you to create risk strategies with customized scores and rules. Enhance accuracy, block suspicious users, and stay ahead in making important business decisions. Dive deep into background checks across 50+ digital and social media sites. Effectively combat financial crime with advanced risk scoring and integrated Anti-Money Laundering (AML) measures. Conduct KYC checks on global PEP, sanctions, and crime watchlists with robust security and automated monthly updates.

SEON's key functionalities are transaction monitoring, bonus abuse detection, and onboarding verification. The platform uses AI/ML algorithms to detect fraud rings and subtle bot attacks, offers customized risk management strategies based on digital footprints and user behaviour, and combines AML and KYC checks to assess risks comprehensively. This AML platform is a unified source of truth for combating financial crime, avoiding regulatory fines, and protecting reputation. The platform's simplicity and powerful features make it an essential tool to stay ahead in the ever-evolving fraud prevention landscape.

Why Choose SEON Software?

• Digital Footprint Analysis: Checks online profiles, data breaches, and domains to create digital and social footprints for risk assessment.
• Modern Device Fingerprinting: Utilize AML measures and modern device fingerprinting techniques to detect and prevent financial crime.
• Intelligent ML Algorithms: Advanced ML algorithms proactively identify fraud rings, subtle bot attacks, and evolving fraud patterns for real-time prevention.
• Email, IP, and Phone Lookup: Verify the legitimacy of email, IP, and phone numbers to identify suspicious activities for an additional security layer in risk assessment.
• Behaviour Analytics: Screen customer activity from signup to checkout using behaviour analytics, running data through scoring algorithms to identify and prevent fraudulent behaviour.
• Optimized Admin Panel: Navigate seamlessly through the intuitive and customizable Admin Panel, enhancing team collaboration while reducing fraud rates with powerful tools.
• Machine Learning Visualization: Accurately detects fraud with a white-box algorithm that learns and retrains itself for human-readable rule suggestions.

Benefits of SEON Platform

• Proactively identify and prevent fraudulent activities with advanced algorithms.
• AML compliance and meet global standards effortlessly.
• Intuitive, collaborative, and fully customizable admin panel
• One-click integration for fraud detection within seconds
• Monitor transactions in real-time to act faster against potential threats.
• Thoroughly verify user identities for a secure online environment.
• Customize risk management strategies with bespoke risk scores and rules.
• Calculate risk assessment based on multiple metrics.

Pricing of SEON AML Software

SEON AML software pricing starts from $599 at techjockey.com.

For subscription-related details and offers on premium packages, please request a call back from our product experts.