Integration Events Contact Us

Banking and insurance are industries that need to fight fraud

Banking and
Insurance Fraud

Onboard more customers with less friction while remaining compliant and competitive. Integrate SEON with your banking or insurance platform for a solution that does a lot more than just reducing fraud rate close to 0%.

Control online account openings

Perform a complete digital footprint analysis to block customers using stolen and fake identity. Slash fake account creation and stop money laundering rings in their tracks – at no friction cost for legitimate users.

Secure login authentication

Prevent account takeover without slowing down your customer journey. Implement risk-based authentication that only triggers 2FA / SMS verification for high risk logins. Protect your organization from phishing attacks, and improve security for your users’ online wallets.

Ensure PSD2 and 3DS 2.0 compliance

Maximize accepted transactions and minimize buyer friction while ensuring you comply with the latest directives and regulatory frameworks.

SEON’s technology secures open APIs for historical data access and real-time payments, and predefined rules designed to meet Regulatory Technical Standards (RTS) on Strong Customer Authentication (SCA) – which you can optimize and extend through machine learning or manual tweaking.

Keep acquiring costs at bay

Increase the precision of your friendly fraud detection and reduce chargeback costs. Automatically flag fraud merchants with high risk scores who bring bad customers and stolen card deposits.

Stop fraud-related threats

Identity theft
Synthetic identity
Money laundering
Account takeover

Phishing attacks
Reversed payments
Disputed payments
Bot attacks

Intelligence Tool

Increase fraud detection accuracy in one click.

Sense Platform

Modular and AI-powered fraud detection.

Gabor Galantai

COO and Founder of CashCoin

All the anti-fraud tools we looked at could have helped to some extent, but none of the companies we contacted offered as much freedom as SEON when it came to custom filters.

Jacob Ortega

CTO at Albo

We contacted SEON and the negotiations were super sleek. Best of all, it took us about 30 mins to implement the Email API.

Kaspars Magaznieks

Fraud Manager at Sun Finance

We had a feeling social media presence could help validate user identity, but SEON’s Intelligence Tool was really what we needed to establish that correlation.

Luca Giancola

Head of Risk, Anti-Fraud and Payments at Libertex Group

We couldn’t be happier with SEON. The numbers in fraud reduction speak for themselves. But the ability to see customer connections is the feature our fraud team uses the most to combat multi-accounting, ATO and overall fraud attempts.