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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 OrboAnywhere?

OrboAnywhere stands out as a cutting-edge platform that leverages artificial intelligence and deep learning to modernize traditional payment processes by incorporating accurate recognition, validation, compliance, and fraud detection into a unified service architecture. At the heart of this innovative platform is Anywhere Recognition, powered by OrbNet AI, which utilizes advanced field detection, text classification, and interpretation models to achieve read rates exceeding 99% and accuracy rates surpassing 99.5% across various fields including CAR, LAR, OCR, and ICR. In addition, Anywhere Validate streamlines the assessment of payment negotiability, effectively pinpointing misencoded or non-negotiable items. The compliance component, Anywhere Compliance, diligently checks payor and payee information against essential regulations such as OFAC, BSA/AML, UCC, Reg. CC, and KYC, ensuring adherence to legal standards. Furthermore, Anywhere Fraud employs advanced image-forensics AI to accurately detect counterfeit, forged, and altered checks with high reliability. Designed for effortless omnichannel integration, OrboAnywhere supports numerous functions including teller capture, remote deposit capture (both RDC and MRDC), branch image processing, ATM deposits, lockbox operations, and retail remittances, all of which contribute to streamlined straight-through processing for improved operational efficiency. This holistic strategy guarantees the meticulous management of diverse payment methods, enhancing both security and precision in financial transactions. As a result, businesses can operate with greater confidence and effectiveness in their payment systems.

Media

Media

Integrations Supported

Decisimo
Fintech Market
Slack
Zapier

Integrations Supported

Decisimo
Fintech Market
Slack
Zapier

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

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

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

OrboGraph

Company Location

United States

Company Website

orbograph.com/orboanywhere/

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

KYC

Categories and Features

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