Seon
The future of fraud prevention.
Overview
Seon is a fraud detection platform that helps businesses reduce the costs and resources lost to fraud. It works by enriching data from email addresses, phone numbers, and IP addresses to create a digital footprint of a user. This information is then used to score transactions and identify fraudulent activity in real-time.
✨ Key Features
- Data Enrichment (Email, Phone, IP)
- Device Fingerprinting
- Risk Scoring
- Machine Learning
- Customizable Rules
- AML Screening
🎯 Key Differentiators
- Use of digital footprints for fraud detection
- Transparent and flexible pricing
- Ease of use and integration
Unique Value: Provides a powerful and easy-to-use fraud detection platform that helps businesses to reduce fraud without impacting the customer experience.
🎯 Use Cases (3)
✅ Best For
- Reducing chargebacks for online retailers
- Preventing account takeovers
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Organizations that do not have access to digital user data
🏆 Alternatives
Offers a more modern and data-driven approach to fraud prevention compared to traditional rule-based systems, with a greater emphasis on digital identity.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (Business and Enterprise tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
Free tier: 14-day free trial
🔄 Similar Tools in AML Compliance
ComplyAdvantage
A global technology company transforming financial crime detection....
Chainalysis
Provides blockchain data and analysis to government agencies, exchanges, and financial institutions....
Feedzai
Provides a single platform to manage financial crime risk....
NICE Actimize
Provides financial crime, risk, and compliance solutions for financial institutions....
LexisNexis Risk Solutions
Provides data and analytics for risk management and fraud prevention....
Fenergo
Provides Client Lifecycle Management (CLM) software for financial institutions....