SEON: From Fighting Financial Crime to Customer Intelligence

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20 July 2023


What if you could identify and discard risky applicants before you took them through an expensive identity proofing exercise? What if you had a single source for financial crime intelligence, including for anti-fraud and anti-money laundering? And what if that information could be used for broader customer intelligence, enabling you to spot new opportunities and grow revenue? That is what the clients can expect from SEON, the company that is sometimes being described as the “Stripe of fraud prevention”.

SEON “makes it easy for everyone to fight fraud” and helps online businesses reduce the cost, time, and challenges faced due to fraud. We first met SEON executives at Money 20/20 Europe and followed up with an in-depth briefing.

We believe that the SEON platform can be an interesting alternative for financial institutions looking to replace or enhance their financial crime solutions. Our clients can find out why in this Solution Brief.

Seon Platform at a Glance: