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
Streamline the process of customer identification using Verify-U's AI-driven technology, which offers a free, rapid, secure, and completely automated method for validating real identities via photo IDs and facial recognition. KYC compliance is achieved effortlessly through video calls, electronic signatures, bank transactions, and identity verification using selfies. All that customers require is an internet-enabled device, an authentic ID, and a webcam to access these services. This solution adheres to regulations including Anti-Money Laundering, the European Electronic Signature regulation, eIDAS, and GDPR, ensuring a safe and compliant process. By providing a fully digital experience, you can enhance customer satisfaction while increasing conversion rates through efficient identity verification. Additionally, the system significantly reduces fraud by establishing certified and validated identities, creating a trustworthy environment for all users. This innovative approach not only simplifies verification but also builds confidence in the security of online transactions.
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. Fraud Fighters
Founded
2017
Country
Hungary
Website
seon.io
Vendor Details
Company Name
verify-u
Founded
2004
Country
Germany
Website
www.verify-u.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