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What is Veille?

Veille is a robust, AI-driven fraud detection and prevention platform designed to safeguard web and mobile applications against automated attacks, bot-driven abuse, and account takeover attempts. Its intelligent verification system analyzes a wide range of risk signals including device fingerprinting, behavioral patterns, email reputation, IP intelligence, and proxy detection to provide real-time protection without compromising user experience. Veille’s API is simple to integrate, requiring minimal code changes, and continuously evolves with real-time threat intelligence to block emerging threats efficiently. The platform features advanced email detection capabilities that identify disposable, temporary, and role-based emails while verifying domain MX records and correcting common typos to ensure valid user signups. Veille’s dynamic rules engine enables security teams to fine-tune defenses on the fly by allowing, challenging, or blocking suspicious actions with no need for redeployment. Its comprehensive case management system provides visibility into trust, block, and review lists for users and devices, enhancing operational response. Veille also offers multi-factor validation, advanced bot prevention, and impossible travel detection to catch sophisticated fraudulent behavior. With over 200 million requests processed and 99.95% uptime, Veille delivers scalable and reliable security suitable for startups, growing teams, and large enterprises. Pricing plans are usage-based, ranging from free starter tiers to custom enterprise solutions with dedicated support and account management. Overall, Veille empowers organizations to build trust with their users by proactively preventing fraud and abuse while maintaining smooth access for legitimate customers.

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.

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Integrations Supported

Decisimo
Fintech Market
Slack
Zapier

Integrations Supported

Decisimo
Fintech Market
Slack
Zapier

API Availability

Has API

API Availability

Has API

Pricing Information

$99/month
Free Trial Offered?
Free Version

Pricing Information

€599
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

Veille

Date Founded

2025

Company Location

France

Company Website

www.veille.io

Company Facts

Organization Name

SEON

Date Founded

2017

Company Location

Hungary

Company Website

seon.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

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