From our dedicated fraud consultants to our 120+ r&d engineers, we lead with insight you can only get from years in the fight. 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. Seon is trusted by over 5,000 businesses globally — from financial services, fintechs and payments to igaming and ecommerce companies Unlock the full power of seon's fraud detection and prevention solution Discover how we combine ip lookup with other data points to give you even more fraud detection accuracy Scalable plans for startups to enterprises
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. Stay ahead of fraud and money laundering with seon’s adaptive machine learning and ai tools Our platform also supports effective transaction monitoring through tailored rules that can quickly adapt to regulatory changes
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