AML & compliance checks 

Safeguard customers and stay compliant using SEON’s unrivaled digital enrichment

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🔍 Social media lookup

Public social data are important authentication tools for risk teams. Analyzing social profiles helps reduce ID theft by giving businesses extra customer information at the point of onboarding. With SEON you can perform in-depth background checks with data points from 35+ social media platforms.

📋 Powerful device fingerprinting

SEON’s device fingerprint tool collects information about devices associated with any user. You can spot multi-accounting attempts instantly and prevent account takeovers, and identify fake users in real-time.

📶 Fully customizable scoring engine

Admins can easily create custom rules to create an individualized risk-scoring system. Known fraud scenarios are defined using SEON’s customized scoring engine, and unspotted fraud patterns are flagged by our automatic machine learning module.

Top-rated fraud detection

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