What kind of transaction monitoring does SEON offer?

SEON lets you create AML rules designed to flag transactions whose IP addresses are in sanctioned countries. You can also deploy velocity checks to identify sudden increases in the amount or frequency of transactions. Transactions going over the AML threshold can automatically be logged for manual review or SARs, per your requirements.

How should I deploy SEON for transaction monitoring?

While SEON’s data enrichment modules are available independently, you’ll need the full Fraud API to benefit from custom risk-scoring features. It’s the risk-scoring engine that looks at transaction and user data in order to automatically classify the actions as low, medium, or high-risk.

Does SEON offer other AML features?

Yes. Our AML screening tool is designed to check user identities against PEP, sanctions, crime, and watchlists. It is the ideal solution to augment your AML compliance or to combine it with KYC.

Where can I find more information about transaction monitoring?

You can learn more about how SEON works in our Knowledge Base . Here is a guide too about transaction monitoring software .

info@seon.io

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Digital & Social Footprint
AML
Modern Device Fingerprinting
Intelligent Insights
Machine Learning

By trying this tool, you automatically accept our terms and the privacy policy.

Email details

fraudster69263@gmail.com

0/100

Score

Risky

Online profiles

Data breaches

No. of breaches

First breach

2018-07-05

500px

2018.07.25

Apollo

2018.07.05

Wattpad

2020.06.29

Domain information

CustomFreeDisposableSuspicious

Registered

True

Created

1995-08-13
28test-api.result-screen.domain-type.year_ago

Updated

2022-07-11
1test-api.result-screen.domain-type.year_ago

Registrar

MarkMonitor Inc.

Registered to

Google LLC

Dmarc enforced

True

SPF strict

True

Valid MX

True

Accept all

False

Suspicious TLD

False

Website exists

True

By trying this tool, you automatically accept our terms and the privacy policy.

Name

John Doe

Match found

Sanctions

Name: John Doe

Source: canada-consolidated

Name: John Doe

Source: EU

PEP & RCA

Name: John Doe

Source: canada-consolidated

Crime List

Watch List

Device fingerprinting

76/100

Score

Risky

Operating System

MAC OS

This device is shared with two other users

Browser

Chrome

Suspicious browser profile detected

Browser Hash

3096eb1d843213fe14370c

Customer's device is an emulator

Timezone offset

UTC-06:00

Device and IP timezone don't match

Private Mode

Yes

Window size

360x640

Screen resolution

1920x1080

Device memory

4 GB

WebGL vendor

ARM~Mali-G51

Battery level

86%

See the full feature list

Intelligent insight

User

Shared values

Closeness

Mina Yiucko

MY@samplemail.com

19 Views

98 %

Tara Sendo

TARA_S@samplemail.com

12 Views

90 %

Lucinda Alonzo

LuCinda@samplemail.com

10 Views

89 %

Leta Mahto

LetaM@samplemail.com

5 Views

19 %

Isabel Sto

IsaSto@samplemail.com

4 Views

12 %

Harmony Furudo

HarmFu@samplemail.com

1 Views

5 %

Machine learning

OFF

Accuracy

100%

Affected transactions

145

Card type is DEBIT. Phone number isn’t registered on WhatsApp. Email deliverable is true

OFF

Accuracy

85%

Affected transactions

145

Open ports number is greater than 0.5. Online profiles count of Email is less than or equal 1

OFF

Accuracy

100%

Affected transactions

1447

Domain creation date is greater than 49.5 months. Datacenter is true. Phone type is not equal UNKNOWN

OFF

Accuracy

100%

Affected transactions

187

Full name and email similarity is greater than 0.25. Transaction amount in EUR is greater than 151.30. Phone number isn’t registered on Google.

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Fraud Experts

Bring intelligence to your entire risk ops.

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Support from ex-fraud managers
Industry specific solutions

"With SEON, I can see that the address has been around since 2012 because it appeared in data breaches. I can see it’s been registered on these 15 other social websites. From then I can just manually match the relevant information to make my case. Working with more accurate data allows me and my team to move faster – and with minimum user friction. Whereas the team had to wait hours or days to verify someone’s payment, SEON allows them to do it in 30 mins or less."

Rick Hiltbrunner

Senior Manager of Fraud Operations

"As soon as our staff used SEON on a regular basis, they could see its value. It immediately started saving them time as they didn’t have to trawl through the usual checkpoints. So much so, that the time spent by Air France analysts on manual reviews is down by an impressive 70%. Instead, all the information they needed was on one screen with a simple scoring system enabling them to see if a transaction was real or not."

Eric Facquet

Deputy Manager of Fraud Prevention

"The most useful thing for us was to be able to see if the email and phone numbers weren’t registered anywhere. We also rely on the device fingerprinting metadata in our scorecard to filter out junk users. We immediately saved about 6% of costs on our automated KYC checks. After only 2 months, we started seeing impressive results. Up to 3 times fewer cases of defaulting customers in new regions such as Romania and Europe. 4 months later, the fraud rates dropped by over 65%."

Sergey Bogdanov

Chief Risk Officer

"We were looking at another provider, but they came back to us with a 4-6 months integration window. With SEON, it was literally a phone call, sandbox tests on Monday and by the end of the week, it was done. One other thing I’d like to comment on is the pricing model. It’s really 2022, like for scaling together. The SEON model, it’s now one we actively look for with our other partners. Clearly an organization that approaches work and its customers in a different way."

Coert Snyman

Senior Analyst

"I tested some extra rules, and over a few months I managed to push SEON’s auto approval from an initial accuracy of 95% unto 99.5%. Taking the time to update your SEON rules is an investment that gives great results. And the best thing is that we can do so without deploying any software. From an engineering perspective, it is extremely time and resource saving, allowing us to react much faster."

Phillipp Keller

Senior Product Manager

"I couldn’t believe how fast the results came,” says Gergely. “Our chargeback rates dropped by 91% in one month only.” Moreover, the number of manual queries and fraud catch rates continued to improve after the initial 30 days as the system adjusted itself – part of the benefits of deploying a machine-learning algorithm to fine-tune accuracy."

Gergely Kálmán

CEO

"SEON allows us to stay one step ahead as by keeping advantage players at bay we are able to continue offering competitive bonuses with low wagering requirements to our players,” Daniel says. “And the fact that SEON team are so open to feedback and implement the feedback quickly gives us as their client a significant advantage which we couldn’t find with other competitors in their field."

Daniel Saliba

Head of Compliance

"It wasn’t just the technology that’s great though, the education side of things helped us understand the types of tactics and patterns used by fraudsters and put rules into place to prevent them."

Stacey Pickering

Head of Operations

"We deployed SEON both on our website and web app to gather device data as well as IP and email information. It was unbelievably fast, both in terms of integration and results. In 4 days only, our fraud rates were pretty much down to 0."

Lewis Bye

Senior Projects and Operations Specialist

"We overlay SEON’s digital and social lookup with device fingerprinting to get a good indication of whether the phone or tablet belongs to the actual client. We can instantly filter out obvious fraudsters with no digital or social presence, and we get better intelligence to automate our decision making."

Juris Rieksts-Riekstinš

Head of Risk

"One core piece of data we get from SEON is the ability to profile customers based on a phone number. Because what we do is through WhatsApp, being able to check social signals really helps us get a better sense of how real the user is. It’s a tool in our toolkit that is pretty unique."

Jonathan Kleinmann

Head Of Partnerships

4.7

4.9

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