Average Ratings 0 Ratings
Average Ratings 6 Ratings
Description
Gain exclusive access to insights regarding new fraud strategies and threats, alongside the latest updates on fraud-related incidents. Please note that subscription requests will undergo a review and approval process by AuthenticID. When it comes to safeguarding against criminal activity and boosting revenue, AuthenticID stands out as the leading platform for enterprise fraud prevention and identity verification. In competitive assessments, organizations consistently prefer our services over any other alternatives available. Discover the capabilities of AuthenticID for your business, and utilize our ROI tools to measure savings from fraud prevention and enhancements in customer onboarding processes. It is noteworthy that organized crime is responsible for 90% of fraudulent activities, often operating from the shadows. Our organization, due to the significant impact we have on crime syndicates, also functions discreetly. Furthermore, our sophisticated machine-learning SaaS platform rapidly assesses whether individuals are accurately representing their identities, ensuring robust protection against fraud. By leveraging our technology, you can significantly enhance your security measures and operational efficiency.
Description
SEON gives you insights into every interaction, order, account, transaction, opportunity.
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML).
Make it hard for fraudsters to beat.
Uncover fraud patterns and discover revenue opportunities.
API Access
Has API
API Access
Has API
Integrations
Decisimo
Fintech Market
Slack
Zapier
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
€599
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
AuthenticID
Founded
2001
Country
United States
Website
authenticid.co
Vendor Details
Company Name
SEON
Founded
2017
Country
Hungary
Website
seon.io
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval