Don’t let users enter your exchange or withdraw with fake or stolen ID documents. Use digital footprint analysis to complete their profiles with fresh, trustworthy alternative data. SEON is the only fraud prevention solution that lets you check 35+ social media networks to confirm users’ identities and to block fake or synthetic IDs.
Leverage custom risk rules to monitor suspicious behaviour, high-volume trades and large payments. You can set thresholds for automatic manual review, or link SEON with your favourite web app to get instant notifications. Our whitebox machine learning system will also suggest rules to apply in order to remain compliant with every new regulation.
Crypto exchanges are already considered high risk. Reduce your chargeback rates without increasing false positives to ensure card operators don’t block payments on your site. With SEON’s advanced data enrichment, you can ensure that only the legitimate cardholders buy crypto and that you have all the data to prove it in case of a chargeback dispute.
Protect your users’ accounts without slowing down their journey. Implement risk-based authentication that only triggers 2FA / SMS verification for high-risk logins. A combination of device fingerprinting and IP analysis can highlight suspicious connections, so users always trust your exchange’s security.
We couldn’t be happier with SEON. The numbers in fraud reduction speak for themselves. But the ability to see customer connections is the feature our fraud team uses the most to combat multi-accounting, ATO and overall fraud attempts.Luca GiancolaHead of Risk, Anti-fraud and Payments at Libertex Group
All the anti-fraud tools we looked at could have helped to some extent, but none of the companies we contacted offered as much freedom as SEON when it comes to custom filters.Gabor GalantaiCOO and Founder at CoinCash
The system was surprisingly easy to integrate and to operate, but it was really the GUI that sealed the deal for our risk team.Sergiu DraganusCEO at Cryptocoin