Average Ratings 6 Ratings
Average Ratings 0 Ratings
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.
Description
Efficiently identify and prevent fraudulent transactions by leveraging an extensive historical data analysis. PaymentGuard employs advanced machine learning techniques to analyze a comprehensive database of customer information, which encompasses transaction details, device characteristics, and geographical locations, enabling the identification of both current and emerging fraud patterns. By recognizing these patterns, the system can forecast potential threats in real-time and send immediate notifications that can be managed through an intuitive case management system. This allows for the prompt analysis, prediction, and disruption of any suspicious payment activities without interruptions. PaymentGuard features a broad, frequently updated collection of threat models that enhance the precision of fraud detection. Its user-friendly case management platform empowers investigators to swiftly and effectively respond to any identified fraud incidents. In an industry where continuous innovation is crucial, we ensure you remain at the forefront. We are committed to advancing cutting-edge technologies such as Blockchain, artificial intelligence, and cloud computing to enhance the security and evolution of our offerings, ensuring they align with your needs. Additionally, our proactive approach to technology integration ensures that our clients can adapt to the ever-changing landscape of payment fraud prevention.
API Access
Has API
API Access
Has API
Integrations
Decisimo
Fintech Market
Slack
Zapier
Pricing Details
€599
Free Trial
Free Version
Pricing Details
No price information available.
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
SEON
Founded
2017
Country
Hungary
Website
seon.io
Vendor Details
Company Name
EastNets
Country
United States
Website
www.eastnets.com
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
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List