Average Ratings 0 Ratings
Average Ratings 6 Ratings
Description
We leverage state-of-the-art technology and sophisticated data analytics to maintain an edge over new fraud challenges. Our commitment is to protect your online platform, guaranteeing a safe and pleasant experience for both your business and its customers. Fraudnetic serves as your reliable partner for cutting-edge anti-fraud solutions specifically crafted for the gambling sector. We implement strong techniques to verify user identities, effectively reducing the chances of fraudulent activities. Our real-time monitoring system identifies suspicious and irregular behaviors, safeguarding financial transactions. We develop customized strategies aimed at risk mitigation, protecting gambling platforms against potential dangers. You’ll have the chance to navigate through Fraudnetic's intuitive interface and witness how effortlessly it fits into your current setup. Moreover, Fraudnetic is designed to accommodate the scale and requirements of your business, whether you are a startup or a well-established organization. With our services, you can enhance your operational security and provide peace of mind to your users.
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
Free
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
Fraudnetic
Founded
2023
Country
Armenia
Website
fraudnetic.com
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