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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 RiskSeal?

RiskSeal is a cutting-edge SaaS platform that leverages artificial intelligence to assist online lenders in recognizing high-value customers, streamlining lending processes, and mitigating the risk of defaults. Through our Digital Credit Scoring System, lenders can effectively spot potential defaulters and fraudsters while simultaneously identifying promising clients via an analysis of their digital footprints. We develop comprehensive digital user profiles by scrutinizing various elements such as email, phone numbers, and IP addresses, drawing insights from over 400 distinct data points. When partnering with RiskSeal, online lending companies gain access to invaluable digital footprints, including insights from over 100 social networks that provide unparalleled understanding of their clientele. Additional benefits include data enrichment, where digital signals are converted into more than 300 customized datapoints to facilitate automated decision-making, and a trust engine that enhances onboarding processes through rigorous pre-KYC checks. Moreover, we offer an advanced risk score that incorporates name verification, providing an intuitive risk assessment across various categories to ensure informed lending decisions. Incorporating RiskSeal into your lending strategy equips you with the tools necessary to navigate the complexities of the digital lending landscape with confidence.

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

$499 per month
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

RiskSeal

Date Founded

2022

Company Location

Poland

Company Website

riskseal.io

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

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

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