SEON Technologies Ltd. Unclaimed

Prevent fraud at every stage with real-time automated decisions and comprehensive monitoring.

Expert-led fraud management optimizing defense with tailored strategies and proactive support.

Capabilities to detect and prevent fraudulent activity across onboarding, login, and transactions using real-time decisioning, dynamic risk policies, and large signal sets to minimize fraud while preserving customer experience.

Capabilities for anti‑money laundering compliance including entity screening, transaction monitoring, ongoing monitoring, and audit-ready reporting to support regulatory requirements.

Operational services that provide active alert monitoring, rule optimization, incident triage, fraud intelligence, and dedicated expert support to maintain and adapt fraud and compliance programs.

Capabilities that leverage device intelligence, digital footprint signals, and behavioral data to verify identity, detect account takeover, and enrich risk decisions in real time.

Fraud Prevention

Unified fraud prevention platform across onboarding, login, and transactions powered by 900+ first-party signals to automate real-time decisions. Helps organizations mitigate fraudulent activities effectively while ensuring a frictionless user experience.

• Enhances Risk Assessment
  Combines diverse data points to inform risk decisions accurately and mitigate fraudulent activities effectively.
• Enhances Customer Experience
  Quickly flags suspicious activity without hindering legitimate transactions, ensuring a frictionless user experience.
• Increases Operational Efficiency
  Streamlines the fraud detection process by automating checks, allowing teams to focus on higher-value tasks.
• Simplifies Risk Management
  Consolidates various risk management tasks into one platform for streamlined operations and improved oversight.
• Aligns with Business Needs
  Allows businesses to adjust risk thresholds instantly, accommodating unique operational requirements while maintaining compliance.

Managed Risk Services

Dedicated fraud consultants providing active monitoring, rule optimization, and strategic guidance for ongoing fraud prevention. Ensure your system is not only secure but continuously adapting to new threats.

• Investigate & Resolve Fraud Alerts
  Consultants review suspicious activity daily, providing continuous input to stop fraud and enhance security.
• Partner With A Senior Fraud Expert
  Experience personalized oversight and strategic development from an industry expert.
• Conduct Trend Analysis & Fraud Intelligence
  Understand fraud patterns through thorough analysis, refining detection strategies and informing proactive measures.
• Optimize Rules & Risk Scoring
  Adjust fraud models and detection thresholds proactively to respond to emerging threats efficiently.
• Perform Monthly Fraud Posture Audits
  Utilize insights generated from monthly audits to enhance fraud defenses and adapt strategies.
• Tailor Custom Risk Adjustments
  Adapt risk settings to align with unique business goals and challenges for optimal fraud management.
• Ensure Prioritized Resolution for High-Risk Cases
  Proactively manage high-risk incidents with dedicated resources for quick and effective resolution.
• Manage Blacklists & Whitelists
  Enhance the user experience by ensuring accurate profiling of trusted and suspicious entities.