Ratings and Reviews 6 Ratings

Total
ease
features
design
support

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    225 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    262 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • cside Reviews & Ratings
    25 Ratings
    Company Website
  • Plauti Reviews & Ratings
    122 Ratings
    Company Website
  • Cloudflare Reviews & Ratings
    1,995 Ratings
    Company Website
  • TrafficGuard Reviews & Ratings
    89 Ratings
    Company Website
  • Authologic Reviews & Ratings
    2 Ratings
    Company Website
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    3 Ratings
    Company Website
  • Tremendous Reviews & Ratings
    1,778 Ratings
    Company Website

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 SENTRY: FraudSuite?

SQN Banking Systems delivers an advanced check fraud prevention platform, SENTRY: FraudSuite™, that integrates multiple detection technologies to safeguard banks from a wide array of check fraud threats. Utilizing AI and machine learning, the system performs in-depth check image analysis, examining every detail printed on checks to uncover counterfeit attempts. It builds detailed customer profiles based on transaction behavior and historical data, allowing it to detect anomalies and suspicious activity with high accuracy. The platform’s signature verification tool compares new signatures against a database of verified ones and adapts to legitimate signature changes over time. Handwriting variance detection further strengthens security by analyzing handwritten alterations on checks, such as modified payee names or amounts. SENTRY: FraudSuite™ protects against common fraud types including altered, counterfeit, forged, duplicate, and kiting checks, as well as fraudulent deposits from closed or empty accounts. The solution’s holistic approach consolidates multiple fraud measures into one seamless platform, helping banks reduce losses and enhance operational efficiency. SQN Banking Systems also provides banks with a variety of educational resources, such as brochures, guides, and real-world case studies to demonstrate the platform’s effectiveness. This ensures banks are equipped to identify evolving fraud tactics and maintain robust defenses. Overall, SENTRY: FraudSuite™ empowers financial institutions to secure their check processing workflows with cutting-edge technology and data-driven insights.

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

SQN Banking Systems

Company Website

sqnbankingsystems.com/check-fraud-protection/

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

Banking

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Popular Alternatives

Popular Alternatives

TAFraudSentry Reviews & Ratings

TAFraudSentry

ThreatAdvice
OrboAnywhere Reviews & Ratings

OrboAnywhere

OrboGraph
TrueChecks Reviews & Ratings

TrueChecks

Advanced Fraud Solutions