Registration & Onboarding
Onboard Customers, Not Fraudsters
Filter out fraudsters in real time so genuine customers can register and onboard – quickly and smoothly.
Reduce Fraudulent Signups
Take a Dynamic Approach
Onboard Smarter with Digital Footprint Analysis
Discover How Companies Win
“SEON’s digital footprint insights enabled us to improve approval rates for our customers by 5%, significantly enhancing our ability to onboard new customers quickly. This also allowed us to expand our customer base and increase revenue streams while effectively managing credit risk, resulting in notable ROI for our organization.”
Costin Mincovici
Chief Credit Officer, tbi Bank
“Integrating SEON’s digital footprint tools into our KYC process allowed us to implement dynamic friction, triggering additional checks only when needed. For instance, if SEON shows no social media presence is linked to an email, the fraud score increases, prompting extra KYC questions. This approach reduces our KYC costs and helps us screen customers efficiently.”
Kaspars Magaznieks
Head of Fraud, Sun Finance
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
Learn More About Digital Onboarding
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The digital banking revolution has radically transformed how financial institutions engage with customers, creating a demand for seamless, fast and…
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We look at what KYC onboarding and its processes are, and how they can reduce friction.
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Digital onboarding is a crucial step in your protection against fraud.
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Digital onboarding is an experience bank customers enjoy – but it can also be risky.
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A list of recommended user onboarding software and tools.
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Onboarding users to your organization’s website, app or eshop: everything you need to know.
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Ensure your user onboarding follows these established, easy-to-implement best practices.
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ArticleIntegrating Fraud Insights into AML Investigations: Effective Approaches for Compliance Teams
Financial criminals constantly evolve, employing advanced technologies and increasingly complex tactics to evade detection. Fraud insights gathered across onboarding, logins,…
Explore More Use Cases
Digital Footprint
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.
AML Screening & Monitoring
Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities – together in one platform.
AI & Machine Learning
Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.
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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