SEON
SEON combines fraud prevention and anti money laundering compliance in one platform, built around enriching a thin signup input such as an email address, phone number or address…
Overview
SEON combines fraud prevention and anti money laundering compliance in one platform, built around enriching a thin signup input such as an email address, phone number or address into a wide risk picture. It checks those identifiers against hundreds of online platforms and breach sources to expose fake or shallow digital trails, layers device fingerprinting and behavioral signals on top, and returns an enriched profile, rule evaluation and score in a single real time response. Decisioning runs on customer authored rules alongside machine learning that the company deliberately keeps inspectable rather than opaque.
Details
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