Fintech

Don’t Let Fraud Hold Your Business Back

Join leading digital banking, crypto and fintech companies safeguarding customers from fraud and scaling confidently into new markets.

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Trusted by the World’s Most Ambitious Companies

Fintechs Using SEON See Results

90%

cut in fraudulent registrations

93%

decrease in manual review time

99%

reduction in multi-accounting attempts

PROTECT GENUINE CUSTOMERS

Block Suspicious Users Instantly

  • Stop suspicious identities from onboarding and protect genuine customers from account takeovers
  • Reduce customer friction by customizing risk thresholds to trigger additional authentication as necessary
  • Easily monitor brute force login attempts and enhance detection further by pairing velocity checks with device signals
How to detect synthetic identities

SCALE YOUR GROWTH

Defend Your Market Presence in Emerging Markets

  • Break into new markets more efficiently by accurately profiling customers using digital footprint analysis
  • Mitigate fraud as you go-to-market in challenging regions by implementing location-specific custom rules
  • Protect your business in specific regions by pinpointing fraudulent devices, accounts and behavioral patterns using machine learning
How to detect fraud with automated rules so you can scale

IMPROVE EFFICIENCY

Proactively Prevent Fraud with AI

  • Implement custom AI-generated rules to detect anomalies and stay one step ahead of fraudsters
  • See the exact whitebox AI decisioning from our suggested rules engine to understand how suspicious behaviors evolve
  • Streamline fraud and AML compliance by consolidating them into a single platform, using AI to auto-fill forms and generate SAR case narratives
See how AI & Machine Learning can help you prevent fraud

Choose How to Integrate with SEON

The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.

Read the technical docs

Discover How Companies Win

“We chose SEON because it offers risk score transparency, which other platforms don’t offer, and because of the custom rules. Granular control is important because we can tailor our risk strategy down to the level of the region or city where our customers sign up from. Implementing SEON has enabled us to achieve a 90.6% auto-approval rate for genuine customers.”

Martina Virgilio

Anti-Financial Crime Manager, HYPE

Read story

“We now see close to zero successful identity fraud cases. And as a BNPL company, this has a direct impact on other metrics, such as a 90% drop in fraudulent registrations and a 50% drop in chargebacks.”

Claus Linde

Chief Product Officer, Viabill

Read story
See all customer stories

Learn More About Fintech Fraud

Customers Like You Also Use

Digital Footprint

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.

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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.

Learn more

AI & Machine Learning

Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.

Learn more

Take the First Step Toward Transformative Fraud Prevention

“By leveraging the power of advanced analytics and data-driven insights, we were able to achieve our goals of expanding our customer base while effectively managing credit risk.”

Costin Mincovici, Chief Credit Officer, tbi Bank

  • Manual review time from 20 to 5 minutes
  • 37% reduction in manual reviews in 30 days
  • 5% increase in customer onboarding approval ratings

Book Time With Our Experts

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