Ratings and Reviews 6 Ratings
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What is SEON?
SEON offers a comprehensive view of every interaction, transaction, order, account, and opportunity.
Prevent fraud before it occurs with unmatched speed, scale, and depth, utilizing a unique blend of real-time open data from digital and social media, phone, email, IP, and device lookups. This approach ensures high accuracy while providing a clear understanding of what constitutes a real person in today's digital landscape. With intelligent risk scoring powered by AI and machine learning, SEON adapts to the specific risk evaluation methods of different businesses, giving you complete visibility and control over AI-driven decisions. By trying SEON, you engage in a low-risk, high-reward strategy that enhances your fraud prevention capabilities, including robust Anti-Money Laundering (AML) measures.
Make it exceptionally challenging for fraudsters to succeed.
Identify fraud patterns while simultaneously uncovering potential revenue opportunities, ensuring your business remains secure and profitable.
What is SAS Fraud, AML & Security Intelligence?
Implementing a proactive defense is essential, utilizing state-of-the-art analytics, artificial intelligence, and machine learning technologies. A holistic approach to tackling fraud, compliance, and security challenges is imperative for success. SAS's security intelligence offerings create a crucial barrier, backed by extensive industry knowledge and superior analytical capabilities. Safeguarding your organization's integrity and financial stability is paramount, as is the ability to avert fraudulent, wasteful, and abusive payments before they occur. Keeping pace with the rapidly changing regulatory environment is vital for maintaining compliance. A risk-oriented strategy that promotes transparency and reduces compliance risks is necessary for effective governance. Evaluating customer interactions throughout their entire life span helps minimize the risks of identity theft and digital fraud. By employing a unified, analytics-driven approach to assess risks and threats, organizations can respond more swiftly and effectively to criminal activities, terrorism, and various security challenges. Explore how SAS's cutting-edge analytics solutions, which incorporate predictive analytics and integrated AI capabilities, can fulfill a wide range of strategic business goals. By harnessing these advanced tools, organizations can not only bolster their security frameworks but also cultivate a more robust and adaptable operational environment, ensuring long-term resilience against emerging threats. Ultimately, prioritizing security and compliance will empower organizations to thrive in today's complex landscape.
What is FraudManager?
Leading banks across Europe have opted for Fraud Manager to enhance their risk management strategies aimed at preventing fraudulent activities in France and beyond. Fraudulent schemes are complex and manifest through multiple channels, making detection challenging. By implementing real-time behavioral analysis, the system assesses risks using extensive datasets, allowing for swift intervention against fraudulent maneuvers. Leveraging highly effective machine learning algorithms at scale, it identifies anomalies efficiently. Furthermore, the platform facilitates in-depth data examination, promotes insights into customer behavior, and quickly highlights any suspicious actions. Fraud Manager equips risk management experts and data analysts to develop and correlate various business indicators for thorough risk assessment without any constraints. Users have the flexibility to devise countermeasures against potential risks through an accessible drag-and-drop interface that requires no programming expertise. Utilizing Fraud Manager's advanced real-time capabilities and explainable AI, organizations can evaluate and refine their threat mitigation strategies in real-time. It also offers a detailed overview of thwarted fraud incidents and their impact on the customer experience, ensuring a comprehensive approach to fraud prevention. This robust system not only bolsters security but also enhances customer confidence by promoting transparent practices, ultimately leading to stronger customer relationships. Organizations can now navigate the complexities of fraud management with greater assurance and agility.
What is Feedzai?
Feedzai is a leading AI-powered financial crime risk management platform that covers the full spectrum of fraud prevention and anti-money laundering (AML) compliance, from account opening to transaction monitoring. Using sophisticated behavioral biometrics and analytics, Feedzai builds trusted digital identities and continuously profiles normal customer behavior to identify and flag abnormal or fraudulent activities in real time. The platform processes over 70 billion events annually, securing more than $8 trillion in payments worldwide while protecting over one billion consumers. It supports a wide range of financial institutions including retail banks, commercial banks, payment service providers, merchant acquirers, and core banking providers, as well as government agencies. Feedzai’s AI-driven approach delivers higher fraud detection rates—up to 62% more—while reducing false positives by 73%, improving operational efficiency significantly. The platform’s risk scoring, watchlist screening, and orchestration tools enable organizations to adapt rapidly to evolving threats and complex regulatory environments. Feedzai seamlessly integrates with existing banking and payment infrastructures to provide scalable and compliant solutions. Customers benefit from faster model deployment times, often 25% quicker than previous systems, ensuring timely response to emerging fraud patterns. The company also offers expert briefings and insights to help clients stay ahead of financial crime trends. Feedzai is widely recognized as a leader in transaction fraud prevention and AML, driving innovation and trust in the financial industry globally.
Integrations Supported
CatalystPay
Decisimo
Ekata
Fintech Market
SAS Fraud Management
Slack
Synctera
Zapier
Integrations Supported
CatalystPay
Decisimo
Ekata
Fintech Market
SAS Fraud Management
Slack
Synctera
Zapier
Integrations Supported
CatalystPay
Decisimo
Ekata
Fintech Market
SAS Fraud Management
Slack
Synctera
Zapier
Integrations Supported
CatalystPay
Decisimo
Ekata
Fintech Market
SAS Fraud Management
Slack
Synctera
Zapier
API Availability
Has API
API Availability
Has API
API Availability
Has API
API Availability
Has API
Pricing Information
€599
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
SEON
Date Founded
2017
Company Location
Hungary
Company Website
seon.io
Company Facts
Organization Name
SAS
Date Founded
1976
Company Location
United States
Company Website
www.sas.com/en_us/solutions/fraud-security-intelligence.html
Company Facts
Organization Name
ISoft
Company Location
France
Company Website
isoft.fr/en/fraudmanager/
Company Facts
Organization Name
Feedzai
Date Founded
2011
Company Location
United States
Company Website
www.feedzai.com
Categories and 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
Categories and 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
Categories and 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
Categories and 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
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment