SEON
SEON is a US-based AI fraud prevention and AML compliance company that provides real-time fraud detection, identity verification, transaction monitoring, and risk management solutions, helping businesses prevent fraud, streamline compliance, and protect digital transactions.
SEON AML Transaction Monitoring
Real-time anti-money laundering compliance and transaction monitoring platform combining machine learning, customizable rules, and 900+ data signals to efficiently uncover financial crime.
SEON Digital Footprint Solution
SEON Digital Footprint Solution is a real-time fraud detection platform that analyzes users' digital identities using email, phone, IP, and device intelligence. It helps businesses identify fraudulent or high-risk users before KYC, reducing fraud, onboard