Average Ratings 0 Ratings
Average Ratings 6 Ratings
Description
Peregrine simplifies the process of documenting and managing digital asset transactions while adhering to global compliance standards. With its intuitive front-end user interface, Peregrine allows your tokens to implement regulatory compliance rulesets in any region across the globe. Users can establish whitelists, blacklists, and various other rules for their tokens before engaging in transactions. Additionally, Peregrine facilitates connections to compatible Know Your Customer (KYC) verification services and seamlessly integrates Anti-Money Laundering (AML) protocols, adapting as compliance legislation changes. Unique in its design, Peregrine stands as the first compliance solution tailored specifically for non-custodial infrastructures, offering features that were once exclusive to centralized token technologies. This innovative platform enables digital assets to function without reliance on expensive custodial service providers or hefty insurance obligations. Furthermore, Peregrine guarantees that all transactions undergo necessary regulatory verifications before being recorded on the blockchain, based on the transaction's origin. By streamlining these processes, Peregrine empowers users to engage in compliant digital asset transactions with confidence.
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
Peregrine
Country
United States
Website
getperegrine.com
Vendor Details
Company Name
SEON
Founded
2017
Country
Hungary
Website
seon.io
Product Features
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