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About
Caf.io is a comprehensive digital identity verification platform designed to streamline user onboarding, enhance fraud prevention, and ensure compliance across various industries. Its flagship offering, the "Know Your Everything" platform, integrates multiple technologies to validate user identities, including facial biometrics, document verification, and data source validation. It supports customizable workflows through a no-code interface, allowing businesses to tailor onboarding processes to their specific needs. Caf.io's solutions encompass Know Your Customer (KYC), Know Your Business (KYB), Account Takeover (ATO) prevention, and Anti-Money Laundering (AML) compliance, providing a holistic approach to identity management. Additionally, Caf features an identity intelligence center for real-time monitoring and decision-making, and leverages a decentralized identity network, ALL.ID, to enhance data accuracy and security.
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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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Organizations in regulated industries searching for a tool to enhance user onboarding and fraud prevention through advanced identity verification solutions
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Audience
Gambling operators, Crypto exchange providers, eCommerce businesses, Banks, Payment Gateways
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
€599
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationCaf
Founded: 2019
Brazil
www.caf.io
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Company InformationSEON
Founded: 2017
Hungary
seon.io
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
Decisimo
Fintech Market
Slack
Zapier
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