Fraud Prevention API
Scoring on email, phone, IP and device before the account exists.
SEON
Fraud prevention from digital footprint and device signals
Headquarters
United Kingdom
Founded
2017
Company size
201-500
Markets served
6
Licences
Not provided yet
Languages
2
Device Fingerprinting
Links accounts that share a device even when everything else differs.
AML Screening
Sanctions and PEP screening in the same decision.