Protect Financial Services Customers From Fraud at Every Stage
From onboarding to transaction monitoring, SEON reduces your risk exposure and improves your fraud defenses so you can win your customers' confidence.
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Leading FINANCIAL SERVICES ORGANIZATIONS Choose SEON
RAPID & SECURE ONBOARDING
Reduce Exposure for High-Risk Customers
- Block fraudulent sign-ups using suspicious IDs while allowing genuine customers to still onboard smoothly
- Filter out obvious fraudsters before hard KYC checks with soft KYC screening during onboarding – saving costs ahead of time
- Combine fraud detection and AML compliance in one platform to speed up the resolution of compliance alerts
CONTINUOUS MONITORING
Stop Fraudulent Activities & Mitigate Risk
- Protect accounts and reduce financial losses from account takeovers and fraudulent chargebacks that originate from phishing scams
- Monitor customers’ activity in real-time to identify – and stop – account takeovers as they happen
- Combine transaction monitoring with behavioral monitoring to detect unusual activities and reduce the risk of chargebacks and money laundering
ADAPTIVE PREVENTION
Enhance Existing Security Infrastructure
- Complement your existing security measures, such as 2FA, with total activity monitoring and velocity rules
- Protect against evolving threats that are unique to you by tailoring automated rules to suit your exact needs
- Implement AI-generated rules based on customer behaviors that quickly detect anomalies in usage patterns
ENTERPRISE-GRADE CONTROLS
Robust Security and Access Management
- Improve operational efficiency with role-based access controls and automations that reduce the amount of manual reviews needed
- Test, validate and approve custom rules before deployment without disrupting customers
- Easily maintain a clear audit trail so you have total oversight of all activity, all the time
Choose How You Want To Integrate SEON
Integrate directly with SEON’s APIs, or through the AWS Marketplace – the choice is up to you.
Check out the technical docs hereSee How Financial Services Organizations Are Using SEON
“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 at HYPE
“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 at Viabill
Leading Financial Services Organizations Also Use
Transform Your Fraud & Money Laundering Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures, and rules.”
Vladislav Notevskyi, Head of KYC at Soft2Bet
- Automate 95% of fraud checks
- Reduce fraudulent registrations by 90%
- Accelerate manual reviews by 90%
TRUSTED BY 5000+ GLOBAL Organizations:
