This webinar will explore how adopting advanced pre-KYC processes can revolutionize customer onboarding, allowing digital banks, fintechs, and payment companies to identify and filter out fraudsters early in the onboarding process.
By leveraging advanced screening tools and AI-driven insights, businesses can significantly reduce identity verification costs while minimizing customer friction—resulting in lower acquisition costs and higher satisfaction for legitimate users.
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20-22 January 2025
Combat fraud with proactive strategies like continuous monitoring, machine learning, and smarter detection methods.
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Integrating fraud insights into AML workflows streamlines compliance, reduces costs, and improves risk monitoring.
Read how SEON’s advanced AML transaction monitoring cuts false positives, detects threats, and ensures compliance with real-time, customizable rules.
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LeoVegas uses SEON to cut manual reviews by 30% and improve fraud detection by 10%, ensuring scalable fraud prevention.
Download our free guide to secure efficient digital bank onboarding and tackle evolving fraud risks.
“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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