SEON

SEON

SEON. Fraud Fighters
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+

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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Gambling operators, Crypto exchange providers, eCommerce businesses, Banks, Payment Gateways

Audience

Organizations interested in a KYC/AML solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

€599
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 5.0 / 5
ease 4.8 / 5
features 4.3 / 5
design 4.5 / 5
support 4.5 / 5
Read all reviews

Reviews/Ratings

Overall 1.0 / 5
ease 1.0 / 5
features 1.0 / 5
design 1.0 / 5
support 1.0 / 5
Read all reviews

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

SEON. Fraud Fighters
Founded: 2017
Hungary
seon.io

Company Information

Thirdfort
www.thirdfort.com

Alternatives

Alternatives

ARGOS Identity

ARGOS Identity

Argos Identity

Categories

Categories

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

Integrations

Decisimo
Fintech Market
Slack
Zapier
iProov

Integrations

Decisimo
Fintech Market
Slack
Zapier
iProov
Claim SEON and update features and information
Claim SEON and update features and information
Claim Thirdfort and update features and information
Claim Thirdfort and update features and information