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Company Database - Seon

Fraud fighting done differently
At SEON, we strive to help online businesses reduce the costs, time, and challenges faced due to fraud. With a real-time, flexible API, we collect all the relevant risk-related data points, and after connecting them, we provide a risk score that leverages data enrichment and machine learning.

Geographical presence
Global

Core solution/problems the company solves

Fraud/risk management and decisioning platform; Customer authentication, Bot risk management, Data provider and intelligence, KYC

 

Target group

Ecommerce merchants 
Financial institutions (bank, lending, insurance)
Payment services providers
Travel & accommodation
iGaming, Buy now pay later, crypto and trading

 

Technology
On-premises

Cloud enabled

 

DATA INPUT

Identity verification

Personally Identifiable Information (PII) validation

Email verification

Phone verification

Social verification

 

Online authentification

Behavioural biometrics

Device fingerprinting

Geo-location

Remote access detection

 

Intelligence

Abuse list 
Monitoring
Address verification
Information sharing

 

Methodology

Rule-based; Supervised ML

 

Decisioning

Manual review

 

Chargeback management

Chargeback dispute

 

BUSINESS MODEL

Pricing model

SaaS

 

Fraud prevention partners

DevCode Identity, IoTech Lab, GBG APAC, TruNarrative, Grover

 

Year over year growth rate

“Fastest growing fraud tech startup” substantiated by our LI Headcount growth >300% last year

 

Number of employees

166

 

Future developments

Black box machine learning, Shopify app, 8 digit BIN lookup 

 

Customer reference

We have all our customer references available and listed here.