Perform a complete digital footprint analysis that spots stolen or fake ID. Stop losing money to defaulting customers before they can create a fake account, and improve your credit scoring accuracy thanks to our external data enrichment tools.
Widen your market reach by balancing risk and new customer lending thanks to precise data enrichment. Ensure you don’t lose market shares to competitors by onboarding without friction and unnecessary obstacles.
Harness the power of machine learning rules to get more precise risk analysis scores for each customer – without increasing manual efforts or complex technical hurdles. Enrich your existing datasets for more intelligent decision making that doesn’t slow your business down.
Save time, money and staff resources on manual reviews by automatically delivering important data to your analyst / fraud manager in a clear dashboard. Combine the power of email, IP, device and behavior analysis with machine learning to support your decisions, and access visualization and reporting features at your fingertips.
SEON is now part of our comprehensive anti-fraud solution and, according to our results, the number of fraud cases has significantly decreased.Alexey PogrebnyakCRO at Robocash
We now use the returned data from SEON’s social media profiling both to confirm identities and as a debt-collection tool to contact non-paying customers.Kaspars MagaznieksFraud Manager at Sun Finance