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SEON Dashboard
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SEON

Brand : SEON Technologies

Starting at $ 599

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SEON unleashes precise fraud detection and prevention with real-time insights, anti-money laundering (AML) compliance, and seamless API integration....Read more

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SEON Software Pricing, Features & Reviews

What is SEON?

SEON is an advanced fraud detection and prevention platform. This AML platform provides insights into every transaction, order, buyer, player, account, and interaction for a holistic view of user activities. The platform leverages digital and social footprints, anti-money laundering (AML) measures, modern device fingerprinting, and intelligent insights powered by machine learning to assess the risk associated with each data point.

It helps you to create risk strategies with customized scores and rules. Enhance accuracy, block suspicious users, and stay ahead in making important business decisions. Dive deep into background checks across 50+ digital and social media sites. Effectively combat financial crime with advanced risk scoring and integrated Anti-Money Laundering (AML) measures. Conduct KYC checks on global PEP, sanctions, and crime watchlists with robust security and automated monthly updates.

SEON's key functionalities are transaction monitoring, bonus abuse detection, and onboarding verification. The platform uses AI/ML algorithms to detect fraud rings and subtle bot attacks, offers customized risk management strategies based on digital footprints and user behaviour, and combines AML and KYC checks to assess risks comprehensively. This AML platform is a unified source of truth for combating financial crime, avoiding regulatory fines, and protecting reputation. The platform's simplicity and powerful features make it an essential tool to stay ahead in the ever-evolving fraud prevention landscape.

Why Choose SEON Software?

  • Digital Footprint Analysis: Checks online profiles, data breaches, and domains to create digital and social footprints for risk assessment.
  • Modern Device Fingerprinting: Utilize AML measures and modern device fingerprinting techniques to detect and prevent financial crime.
  • Intelligent ML Algorithms: Advanced ML algorithms proactively identify fraud rings, subtle bot attacks, and evolving fraud patterns for real-time prevention.
  • Email, IP, and Phone Lookup: Verify the legitimacy of email, IP, and phone numbers to identify suspicious activities for an additional security layer in risk assessment.
  • Behaviour Analytics: Screen customer activity from signup to checkout using behaviour analytics, running data through scoring algorithms to identify and prevent fraudulent behaviour.
  • Optimized Admin Panel: Navigate seamlessly through the intuitive and customizable Admin Panel, enhancing team collaboration while reducing fraud rates with powerful tools.
  • Machine Learning Visualization: Accurately detects fraud with a white-box algorithm that learns and retrains itself for human-readable rule suggestions.

Benefits of SEON Platform

  • Proactively identify and prevent fraudulent activities with advanced algorithms.
  • AML compliance and meet global standards effortlessly.
  • Intuitive, collaborative, and fully customizable admin panel
  • One-click integration for fraud detection within seconds
  • Monitor transactions in real-time to act faster against potential threats.
  • Thoroughly verify user identities for a secure online environment.
  • Customize risk management strategies with bespoke risk scores and rules.
  • Calculate risk assessment based on multiple metrics.

Pricing of SEON AML Software

SEON AML software pricing starts from $599 at techjockey.com.

For subscription-related details and offers on premium packages, please request a call back from our product experts.

SEON Pricing & Plans

Starter
  • 10 users
  • 50 custom rules
  • 1000 API calls / month
  • 10 queries / sec
  • Email support (response within 24 hours)
  • API integration
    • Monthly
Starting at $ 599

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SEON Features

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AML

Regulatory compliance with robust anti-money laundering (AML) measures protects against financial crime.

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Identity Verification

Verify user identities through thorough checks to prevent unauthorized access and secure the online environment.

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Risk Assessment

Evaluate user behavior, digital footprints, & transaction patterns for proactive risk management.

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Transaction Monitoring

Detect and prevent suspicious activities in real time for immediate action against potential threats and financial integrity.

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Fraud Detection

Deploy advanced ML algorithms to detect and prevent fraud rings, subtle bot attacks, and evolving fraud patterns for security.

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KYC Management

Manage Know Your Customer (KYC) processes by checking global PEP, sanctions, and crime watchlists.

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Dashboard

Access a user-friendly dashboard for a complete overview of risk analytics to make important decisions quickly.

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API Integration

Seamlessly integrate into existing systems through API for flexible and efficient collaboration across multiple platforms.

SEON Specifications

  • Supported Platforms :
  • Device:
  • Deployment :
  • Suitable For :
  • Business Specific:
  • Business Size:
  • Customer Support:
  • Integration:
  • Training:
  • Language:
  • Ubuntu Windows MacOS Linux
  • DesktopMobileTabletiPad
  • Web-Based
  • All Industries
  • All Businesses
  • Small Business, Medium Business, Enterprises
  • Email, Communities
  • API Integration
  • Videos
  • English

SEON Reviews and Ratings

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SEON Technologies Company Details

Brand Name SEON Technologies
Information SEON is an online fraud prevention platform that detects and stops fraud in real-time through transactional data analysis.
Founded Year 2017
Director/Founders Bence Jendruszak, Tamas Kadar
Company Size 1-100 Employees

SEON FAQ

A SEON AML Software is compatible with Windows and macOS operating systems.
A The SEON app is unavailable for both Android and iOS users.
A SEON AML Software supports Web-based deployment.
A SEON AML Software pricing starts from $599 at techjockey.com.
A SEON AML Software is typically used by small to large business enterprises, emerging startups, banking organizations, payment companies, crypto and trading platforms, and companies that require robust anti-money laundering software.
A The SEON demo is available for free with techjockey.com.
A SEON AML Software offers a free trial. However, the premium plan with advanced features starts at $599.
A SEON AML Software installation is not required, as it is web-based. Just open the Setup Wizard to get started.
A SEON AML software works by seamlessly integrating into existing systems, conducting real-time identity verification, and utilizing advanced algorithms to assess and monitor transactions. It ensures compliance with anti-money laundering regulations and protects businesses from financial crimes in real time with efficient risk assessment.

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