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Know Your Customer Before KYC

Using email, phone and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.

Stop Fraudsters In Their Tracks

Protect your business from fraudsters and linked accounts by continuously analyzing real-time device and behavioral data points to block them – earlier than ever.

Detect Fraud Patterns That Human Eyes Can’t

Uncover complex fraud patterns and continuously improve your fraud detection with proven AI-insights from whitebox and blackbox machine learning models.

Screen transactions against global sanctions, crime and watchlists in real time. Catch threats in milliseconds, stay compliant and protect your business without slowing down payment flows.

Real-time detection meets practical flexibility. Gain unmatched control with customizable rules and detect, investigate and file regulatory reports — all in one place, without changing how your team operates.

Resolve Fraud & AML Investigations More Efficiently

Replace spreadsheets, siloed tools and manual processes with an AI-supported case management solution that automates workflows and enables direct, one-click regulatory reporting – no hidden costs.