SEON and Lucinity partner to boost AML compliance and fraud management

Thursday 23 June 2022 15:00 CET | News

Developer of AI-driven AML software company Lucinity has partnered with fraud management firm SEON to include real-time fraud prevention capabilities in its AML compliance software.

Lucinity’s AML solution leverages Artificial Intelligence (AI) to support human insights, delivering improved efficiency and productivity for compliance risk professionals. At the same time, Lucinity will integrate SEON’s fraud prevention solution, providing its customers with holistic compliance risk services from transaction monitoring to real-time fraud detection. 

SEON was founded in 2017 and, since then, has served over 5,000 clients worldwide. Its solution is designed to simplify fraud management by flagging fraudulent transactions in seconds. The company offers real-time credit card payments monitoring to detect fraudulent or risky behaviour through intellectual property (IP), social media monitoring, and device fingerprinting.

For more information about SEON, check its company profile in The Paypers' Company Database.

Free Headlines in your E-mail

Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Subscribe now

Keywords: partnership, AML, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, artificial intelligence, transaction fraud
Categories: Fraud & Financial Crime
Companies: Lucinity, SEON
Countries: World
This article is part of category

Fraud & Financial Crime




Discover all the Company news on Lucinity and other articles related to Lucinity in The Paypers News, Reports, and insights on the payments and fintech industry:

Industry Events