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.
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
SCALE YOUR GROWTH
Defend Your Market Presence in Emerging Markets
IMPROVE EFFICIENCY
Proactively Prevent Fraud with AI
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 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
Learn More About Fintech Fraud
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With the rise of online transactions and real-time payments, the risk of fraudulent activity has surged, putting financial institutions and…
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Enhanced Due Diligence (EDD) is a more in-depth process used by financial institutions to ensure their customers are not involved…
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Article
Takeaways from “Collaborating for Impact: The Benefits for Fraud Prevention and AML Detection”
With fraud alone estimated to cost the global economy $3.7 trillion a year, and the current state of money laundering,…
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This year’s discussions at Money 20/20 in Amsterdam shed light on pivotal trends and transformational shifts within the financial industry.…
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As businesses operate in an increasingly interconnected digital global landscape, combating fraud has become more urgent, complex and increasingly intertwined…
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Money laundering, the process through which criminals hide the origins of illicit funds, undermines global financial systems. Given its complexity…
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A critical component of modern financial compliance, sanctions screening tools ensure that organizations don’t inadvertently transact with individuals or countries…
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Take a deep dive into the risks of virtual credit card fraud and learn how you can prevent it.
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.
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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