SEON. Fraud Fighters

SEON. Fraud Fighters SEON reduces the costs, time, and resources lost to fraud.

Deploy our prevention modules individually, or as a whole system to accelerate manual reviews, automate decisions, and augment your current detection workflow. Whether you are a global financial leader or a small eCommerce startup, our solution simplifies fraud management so you can focus on what matters: growing and scaling your company. Our innovative tools let you decide how you integrate fraud

prevention into your platform, either as individual modules for multi-layered security, or as a whole end-to-end system. Leverage real-time data enrichment, device fingerprinting, digital footprint analysis and a powerful Machine Learning engine to flag fraudsters, reduce user friction, and control risk thresholds to grow your business safely, and with complete peace of mind.

Identity theft happens in many ways, but ultimately the goal is always the same: to use real people’s data for nefarious...
15/09/2023

Identity theft happens in many ways, but ultimately the goal is always the same: to use real people’s data for nefarious deeds.

In neobanking, fraudsters and criminals use stolen identities to:
• Open bank accounts under someone else’s name – typically committing a specific example of identity theft fraud known as synthetic identity fraud.
• Take out credit loans that they have no interest in repaying.
• Launder money without linking transactions to their real-life identities.

While flagging fake IDs is a key part of the KYC process, it becomes a lot more challenging when you’re dealing with a real person who doesn’t even know that their data has been stolen.

So what can you do to protect your neobank from fraudsters with stolen IDs? Check out our top 3 tips. ⬇️

Discover more here: bit.ly/3EHe3Ek

13/09/2023

Digital bank Carbon accelerated their speed of blacklisting threats from a previous rate of one per minute to dozens per minute. 🛡️

SEON has enabled them to meet stringent regulatory requirements while seamlessly scaling their operations to cater to a rapidly expanding customer base. 💼

Ready to elevate your fraud prevention strategy like Carbon? Talk to our experts today! 🔗 bit.ly/40PVAiV

When it comes to onboarding new users, you should be asking the following questions:• Are we onboarding a real person?• ...
11/09/2023

When it comes to onboarding new users, you should be asking the following questions:
• Are we onboarding a real person?
• Are they using legitimate ID documents?
• Do they have good intentions?
Now that you know the three questions you should be asking, let’s look at three rules you can apply for safer digital onboarding.

Discover more about digital onboarding in our blog: https://bit.ly/3ZflDzq

SEON is honored to be recognized as a fraud prevention/chargebacks solution in the Marketplace Risk Solution Provider Ex...
07/09/2023

SEON is honored to be recognized as a fraud prevention/chargebacks solution in the Marketplace Risk Solution Provider Excellence Program! 🌟

Your trust in us drives us forward and helps us detect and protect against fraud and fincrime. 🙏

Follow our page to stay updated on how we deliver exceptional experiences to our valued customers. ↖️

06/09/2023

Revolut upped their fraud prevention game with SEON, gaining a remarkable 200 basis points in accuracy. 🚀 Ready for results like these? Don't miss out on fine-tuning your fraud prevention - talk to our expert today: bit.ly/40PVAiV

This month, our incredible team will be attending a number of events across Europe, and they’re ready to talk to you. 🌎L...
04/09/2023

This month, our incredible team will be attending a number of events across Europe, and they’re ready to talk to you. 🌎

Link up with us to learn more about the future of and how we can help you maximize revenue and keep your business safe.
📍SBC Summit Barcelona - September 19-21, Barcelona, Spain
📍TES Affiliate Conferences - September 18-21, Prague, Czech Republic
📍Anti-Financial Crime Summit - September 18-19, Frankfurt, Germany

Feel free to reach out if you are attending any of the above. And remember, there are more details on the upcoming events on our website:
📆 https://seon.io/resources/events/

Hopefully see some of you there! 👀

Nothing is more inspiring than our client’s stories of fraud prevention.🚀 In this success story, we uncover how SEON hel...
31/08/2023

Nothing is more inspiring than our client’s stories of fraud prevention.
🚀 In this success story, we uncover how SEON helped HYPE's team reach an auto-approval rate of 90.06%, allowing their customers to sign up quicker with zero obstacles.

Is your neobank’s story our next inspiration?

Find out more about this clever deployment here: https://bit.ly/3OWLckc

AML-azing news: Introducing all the new and improved functionalities we recently added to SEON’s AML tool! 🚀🔗 Check them...
30/08/2023

AML-azing news: Introducing all the new and improved functionalities we recently added to SEON’s AML tool! 🚀

🔗 Check them out here: https://bit.ly/45Adqs7

Advanced customization, increased coverage and accuracy, and some burden off your hardworking KYC & MLRO officers’ shoulders.

Enjoy! 🤝

Meet albo, Mexico’s game-changing challenger bank, reshaping finance through innovation. Founded in 2016 by Angel Sahagu...
29/08/2023

Meet albo, Mexico’s game-changing challenger bank, reshaping finance through innovation. Founded in 2016 by Angel Sahagun, albo soared to fame with historic funding totaling $64M! 💼

But, as they grew, a challenge emerged – promo abusers were costing them big! albo's referral program attracted the wrong crowd, denting their mission.

Seamlessly integrating with albo's manual review process, SEON's email API became the game-changer! Detecting fake emails? Swift. Negotiations? Smooth. Implementation time? Only 30 minutes! 🚀

Jacob Ortega, albo's CTO, says, "Using just SEON’s email address, we get to flag bad users at the very beginning of the onboarding process (…) and removing deal hunters gives us clean data to work and grow with."

🔍 Dive into the full success story here: bit.ly/3qS1hQc

🚀 Meet Péter Debrődy, the driving force behind our product management success at SEON!🎯 As a Product Manager in our Admi...
28/08/2023

🚀 Meet Péter Debrődy, the driving force behind our product management success at SEON!

🎯 As a Product Manager in our Admin Team, he's got the skills, the passion, and the drive to bring groundbreaking ideas to life! Péter's meticulous attention to detail ensures we deliver exceptional solutions from concept to launch.

🤝 At SEON, we're not just about technology; we're about fostering a community of professionals who support and uplift each other. Péter's journey embodies our commitment to teamwork and excellence.

🌟 Follow us!

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