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Fraud
Digital Footprint
Understand your customers’ online presence using email, phone and IP data
Device Intelligence
Analyze and track device and behavioral biometric data patterns
AI & Machine Learning
Deploy transparent rules to prevent evolving fraud patterns in real time
AML Compliance
Customer Screening & Monitoring
Simplify compliance with an integrated AML and fraud platform
Case Management
Eliminate manual processes and fragmented tools to achieve faster, more efficient investigations
Integrations
Shopify
Seamlessly integrate fraud prevention into your Shopify store
AWS
Integrate Fraud Prevention Seamlessly with SEON’s AWS Partnership
Solutions
