Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 6 Ratings

Total
ease
features
design
support

Description

Our compliance-as-a-service offering, alongside tools for transaction monitoring and fraud prevention, enables you to accelerate the development and expansion of your business. This PCI-compliant solution detects near real-time card-testing attacks, featuring automatic blocking and risk scoring functionalities. We provide go-to-market assistance while ensuring adherence to all financial regulations, facilitating due diligence, AML/BSA monitoring, and compliance with current KYC and OFAC screening standards. Additionally, our identity verification and liveness detection systems protect against account takeovers and perform KYC checks essential for global payments. Over the last 15 years, we have established a robust framework that securely facilitates international money transfers. Now, our team of compliance and fraud specialists is dedicated to empowering clients in achieving their growth and expansion objectives. Regardless of whether your business is navigating significant risks or aiming to integrate global payment solutions, we possess the expertise and resources necessary to assist you. With our near real-time monitoring of card transactions, we ensure you stay ahead of potential threats while optimizing your operations.

Description

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Decisimo No 
Fintech Market No 
Slack No 
Zapier No 

Integrations

Decisimo Yes 
Fintech Market Yes 
Slack Yes 
Zapier Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

€599
Starter account:
-10 Users
-50 Custom Rules
-1000 API calls / month
-10 Queries / sec
-Email support (response within 24 hours)
-API integration
Free Trial Yes 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Brightwell

Founded

2001

Country

United States

Website

www.brightwell.com/arden

Vendor Details

Company Name

SEON

Founded

2017

Country

Hungary

Website

seon.io

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

KYC

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment Yes 
SARs No 
Transaction Monitoring Yes 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval Yes 

KYC

Alternatives

Alternatives

FOCAL Reviews

FOCAL

Mozn