Financial Services
Protect Your Clients From Fraud at Every Stage
From onboarding to transaction monitoring, SEON reduces your risk exposure and improves your fraud defenses, so you can win and keep your clients’ confidence.
Trusted by the World’s Most Ambitious Companies
RAPID & SECURE ONBOARDING
Reduce Exposure to High-Risk Clients
CONTINUOUS MONITORING
Stop Fraudulent Activities & Mitigate Risk
ADAPTIVE PREVENTION
Enhance Existing Security Infrastructure
ENTERPRISE-GRADE CONTROLS
Robust Security and Access Management
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
“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
”We couldn’t be happier with SEON” concludes Luca. “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.”
Luca Giancola
Head of Risk, Anti-Fraud and Payments, Libertex
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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.
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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