Banking & Fintech
Secure Banking & Fintech Future
Fraud and compliance risks threaten your bottom line—fake accounts, takeovers, and regulatory gaps. Our APIs deliver ironclad protection and trust, keeping your funds and reputation safe.
How We Shield Banking & Fintech
Synthetic Identities, Smashed
- Fake personas launder money—Fraud Engine API cross-checks all data points fast.
- Mixed data dodges detection—Phone Lookup API spots inconsistencies in seconds.
- Scams hurt trust—we root out fakes before they strike.
AML Compliance, Mastered
- PEPs slip through onboarding—AML Screening API flags watchlist hits instantly.
- Sanctions risk hefty fines—our API covers 230+ countries for total safety.
- Manual checks slow growth—we automate compliance with precision.
Account Takeovers, Blocked
- Stolen logins drain funds—IP Lookup API detects suspicious IPs and VPNs.
- Weak verification fails—Phone Lookup API confirms user identities fast.
- Breaches damage cred—we stop takeovers with real-time defense.
Let the Number do the Talking: Get the Best ROI
Trust is earned with results. Our cutting-edge solutions deliver measurable success, helping businesses worldwide minimize risk, boost operational efficiency, and safeguard their revenue streams. See the difference for yourself — reach out today and let us tailor a secure, scalable solution for your needs.
Accuracy in Detecting Fraudulent Identities
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Authentic leads, exponential conversions.
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Accurate Address Verification with 2+2 Checks
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Month Payback
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Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
- Automate 95% of fraud checks
- Reduce fraudulent registrations by 90%
- Accelerate manual reviews by 90%
Trusted by 5,000+ Global Organizations:
