CheckpointIDMRI Software
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Related Products
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About
Between residents and legitimate prospects, you have enough demands on your attention without adding scammers to the mix. Be sure who you’re talking to before the tour, so fraudsters can’t get a foot in the door. You would never knowingly put your leasing agents at risk, but technology is making fraudulent IDs more and more convincing. Make tours at your properties safer with the help of multipoint domestic and international ID verification. There’s a ripple effect to fraudulent activity. Making the wrong decision can mean more bad debt from evictions down the line, and it often seems to attract even more fraudulent applicants. Save yourself headaches today and tomorrow. You don’t just get your time back from dealing with fraudulent inquiries, you even gain efficiencies in your leasing process with real-time marketing data on your customer demographics and more. It all adds up to more time for you to recharge.
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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
Property managers in need of a solution to manage their teams, business, properties and their residents
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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 InformationMRI Software
Founded: 1971
United States
checkpointid.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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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
Entrata
Fintech Market
Funnel
Knock
L2L
MRI Software
RealPage
ResMan
Slack
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Integrations
Decisimo
Entrata
Fintech Market
Funnel
Knock
L2L
MRI Software
RealPage
ResMan
Slack
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