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 with SEON.
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Leading FINTECHS Choose SEON
Fintechs using SEON see results like:
90%
decrease in fraudulent registrations
93%
decrease in manual review time
99%
reduction in multi-accounting attempts
PROTECT GENUINE CUSTOMERS
Block Suspicious Users in an Instant
- Stop suspicious identities from onboarding and protect genuine customers from account takeovers
- Reduce customer friction by customizing risk thresholds so they only trigger additional authentication when necessary
- Easily monitor brute force login attempts and enhance detection further by pairing velocity checks with device signals
SCALE YOUR GROWTH
Shield Your Growth in Existing & New Markets
- Break into new and emerging markets more efficiently by accurately profiling customers using digital footprinting
- Mitigate fraud as you go-to-market in new and 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
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
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 Other Fintechs 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
Learn More About Fintech Fraud
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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%
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