Whether you are a traditional financial institution, neobank, crypto exchange or payment service provider, you are required to perform KYC checks during the onboarding process.
With SEON's advanced fraud detection solution you can:
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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.
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.
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.