Digital Footprint
Know Your Customer Before KYC
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.
Secure Your Onboarding
Onboard Real Users With Less Friction
STOP FRAUD EARLIER
Improve Fraud Prevention Accuracy
REDUCE THE NEED FOR COSTLY KYC TACTICS
Make More Informed Business Decisions
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
“One core piece of data we get from SEON is the ability to profile customers based on a phone number. Because what we do is through WhatsApp, being able to check social signals really helps us get a better sense of how real the user is. It’s a tool in our toolkit that is pretty unique.”
Jonathan Kleinmann
Head of Partnerships, Felix Pago
“The email analysis tool is fantastic in B2B because we work with a lot of custom emails. What we then do is create custom SEON rules, test them and combine them with credit bureau data to build our own fuzzy logic. It accelerates credit scoring down to under a minute, with zero added friction.”
Coert Snyman
Senior Analyst, NOTYD
Learn More About Digital Footprint Analysis
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See how to stop the multi-accounting attempts that plague neobanks and fintechs.
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Read our digital footprint analysis for fraud prevention findings.
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Onboarding users to your organization’s website, app or eshop: everything you need to know.
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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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The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring.…
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The importance of robust fraud prevention and anti-money laundering (AML) solutions in the iGaming sector cannot be overstated. These tools…
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The specter of fraud looms large in iGaming, posing a multifaceted challenge for operators and players alike. For operators, fraud…
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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
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