Digital Footprint
Know Your Customer Before KYC
Using email, phone and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.
Secure Your Onboarding
Onboard Real Users With Less Friction
STOP FRAUD EARLIER
Improve Fraud Prevention Accuracy
REDUCE THE NEED FOR COSTLY KYC TACTICS
Make More Informed Business Decisions
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
Discover How Companies Win
“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, Felix Pago
“The email analysis tool is fantastic in B2B because we work with a lot of custom emails. What we then do is create custom SEON rules, test them and combine them with credit bureau data to build our own fuzzy logic. It accelerates credit scoring down to under a minute, with zero added friction.”
Coert Snyman
Senior Analyst, NOTYD
Learn More About Digital Footprint Analysis
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The importance of robust fraud prevention and anti-money laundering (AML) solutions in the iGaming sector cannot be overstated. These tools…
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The specter of fraud looms large in iGaming, posing a multifaceted challenge for operators and players alike. For operators, fraud…
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device intelligence analyses device fingerprinting data to detect and prevent fraud
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Compare Acuris to SEON as an AML solution
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Device Intelligence
Protect your business from fraudsters and linked accounts by continuously analyzing real-time device and behavioral data points to block them – earlier than ever.
AML Screening & Monitoring
Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities – together in one platform.
AI & Machine Learning
Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
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