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.

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Trusted by the World’s Most Ambitious Companies

RAPID & SECURE ONBOARDING

Reduce Exposure to High-Risk Clients

  • Block fraudulent sign-ups using suspicious IDs while allowing genuine clients to onboard smoothly
  • Filter out obvious fraudsters before hard KYC checks with soft KYC screening during onboarding and save costs ahead of time
  • Combine fraud detection and AML compliance in one platform to speed up the resolution of compliance alerts
Discover three rules for safer digital onboarding

CONTINUOUS MONITORING

Stop Fraudulent Activities & Mitigate Risk

  • Protect your clients from account takeovers and your organization from fraudulent chargebacks that originate from phishing scams
  • Monitor clients’ 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 money laundering
Find out how to detect account takeover fraud

ADAPTIVE PREVENTION

Enhance Existing Security Infrastructure

  • Complement security measures 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
See how AI & Machine learning can help with fraud detection

ENTERPRISE-GRADE CONTROLS

Robust Security and Access Management

  • Improve operational efficiency with role-based access controls to ensure the right team members are involved in key decisions
  • Test, validate and approve custom rules before deployment without disrupting clients
  • Easily maintain a clear audit trail so you have total oversight of all activity
Explore our top security features

Choose How to Integrate with SEON

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

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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

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”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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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.

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AI & Machine Learning

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

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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

  • Automate 95% of fraud checks
  • Reduce fraudulent registrations by 90%
  • Accelerate manual reviews by 90%

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