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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 Quantiply?

Quantiply addresses financial crime with a comprehensive suite of fully automated, AI-powered software solutions that emphasize risk management and compliance, specifically targeting Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. By leveraging Quantiply's innovative tools, financial institutions can swiftly identify suspicious activities, individuals, and transactions, thereby significantly increasing their capacity to combat financial crime. This sophisticated strategy not only optimizes operational processes but also plays a crucial role in preserving their reputation, sustaining client trust, and securing their market position, ultimately contributing to a more stable and secure financial landscape. Furthermore, the integration of these solutions fosters a proactive stance against emerging threats, ensuring organizations remain one step ahead in the fight against financial malfeasance.

Media

Media

Integrations Supported

Decisimo
Fintech Market
Slack
Zapier

Integrations Supported

Google Cloud Security Command Center

API Availability

Has API

API Availability

Pricing Information

€599
Starter account:
-10 Users
-50 Custom Rules
-1000 API calls / month
-10 Queries / sec
-Email support (response within 24 hours)
-API integration
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

SEON

Date Founded

2017

Company Location

Hungary

Company Website

seon.io

Company Facts

Organization Name

Quantiply

Date Founded

2014

Company Location

United States

Company Website

www.quantiply.com

Categories and Features

AML

Identity Verification
PEP Screening
Risk Assessment
Transaction Monitoring

Check Fraud

Not specified

Crypto Compliance

Not specified

Device Fingerprinting

Not specified

Fraud Detection

Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Transaction Approval

Identity Verification

Not specified

KYC

Not specified

Phone Verification

Not specified

Categories and Features

Compliance

Not specified

Fraud Detection

Not specified

Risk Management

Not specified

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