Related Products
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About
We solve your digital identity and financial fraud risks, making it simpler to protect your organization. As former in-house fraud and risk managers, we understand the sophisticated and complex threats your organization faces daily. We’ve built the most comprehensive platform available to solve your digital risks. Do you have a reactive approach to fraud prevention? Always feel a step behind? Our comprehensive portfolio of fraud management solutions puts you in control so you can proactively identify online fraud threats. We return a real-time risk assessment for every transaction using our award-winning technology that analyzes transaction risk using criteria such as device intelligence, behavior analysis, location data, customer attributes, payment information, and information on the purchase and related transactions. Then we use state-of-the-art machine learning models and established rules to identify good customers, reduce manual review, and highlight risky transactions.
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About
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Companies that need a fraud protection solution
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Audience
Gambling operators, Crypto exchange providers, eCommerce businesses, Banks, Payment Gateways
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
€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
Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Company InformationAccertify
Founded: 2007
United States
www.accertify.com
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Company InformationSEON
Founded: 2017
Hungary
seon.io
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Alternatives |
Alternatives |
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Categories |
Categories |
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Fraud Detection Features
Access Security Management
Not Supported
Check Fraud Monitoring
Not Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Supported
For eCommerce
Supported
For Insurance Industry
Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Supported
AML Features
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Identity Verification
Supported
Investigation Management
Not Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Not Supported
Transaction Monitoring
Supported
Watch List
Not Supported
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Integrations
Decisimo
Not Supported
Ekata
Supported
Fintech Market
Not Supported
NuDetect
Supported
Slack
Not Supported
Zapier
Not Supported
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Integrations
Decisimo
Supported
Ekata
Not Supported
Fintech Market
Supported
NuDetect
Not Supported
Slack
Supported
Zapier
Supported
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