Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 6 Ratings

Total
ease
features
design
support

Description

Castle provides a solution for real-time event scoring and threat identification by allowing you to feed any user interaction into its system. It delivers immediate decisions to prevent spam registrations and thwart account takeover attempts, resulting in reduced friction and improved conversion rates. With our seamless APIs, you can streamline your registration process while effectively eliminating unwanted spam. Castle’s top-tier account takeover protection comes ready to use, offering robust defense against credential stuffing threats. Whether it's during registration, login, or within your application's interface, Castle effectively screens critical user events to distinguish between legitimate users and malicious bots. However, identifying threats is just the beginning; you can also automate account recovery processes, implement step-up authentication, or send user alerts through Castle's Webhooks and Notifications. Furthermore, Castle meticulously analyzes the intricate traffic patterns of your application, monitoring individual users and devices distinctly. By understanding what constitutes normal behavior for your app and its users, Castle excels at pinpointing unusual activities and potential risks, ensuring a safer environment for all users. This comprehensive approach not only enhances security but also fosters user trust and engagement.

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 Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Slack Yes 
Chime Yes 
Datadog Yes 
Decisimo No 
EBANX Yes 
Fintech Market No 
Freshpaint Yes 
Zapier No 

Integrations

Slack Yes 
Chime No 
Datadog No 
Decisimo Yes 
EBANX No 
Fintech Market Yes 
Freshpaint No 
Zapier Yes 

Pricing Details

$33 per month
Free Trial No 
Free Version No 

Pricing Details

€599
Starter account:
-10 Users
-50 Custom Rules
-1000 API calls / month
-10 Queries / sec
-Email support (response within 24 hours)
-API integration
Free Trial Yes 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Castle

Founded

2015

Country

United States

Website

castle.io

Vendor Details

Company Name

SEON

Founded

2017

Country

Hungary

Website

seon.io

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment Yes 
SARs No 
Transaction Monitoring Yes 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval Yes 

KYC

Alternatives

Dregs Reviews

Dregs

Dregs LLC

Alternatives