Case studies and eBooks
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
Read more about online fraud in banking!
Request a free demo
Schedule a personalised product showcase to see how SEON could help your business.
