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Hungary-based fraud prevention company SEON has acquired AML company Complytron to launch a unified fraud, AML, and fincrime platform.
SEON, AML, fraud prevention, compliance, acquisition
Hungary-based fraud prevention company SEON has expanded the number of digital platforms analysed through its API checks to more than 50.
SEON, fraud prevention, API, fraud detection, data analytics
Hungary-based fraud fighters SEON has partnered with several BNPL providers where the company’s digital footprint data enrichment service is used alongside KYC checks to mitigate fraud.
SEON, fraud prevention, BNPL, KYC, partnership, fintech
Hungary-based fraud fighters SEON have announces their partnership with Playtech, the gaming software developers.
SEON, partnership, KYC, API, cybersecurity
Hungary-based online fraud fighters SEON has announced new partnership agreements with two African neobanks, Carbon and FairMoney.
SEON, partnership, digital banking, data sharing