Recommendations to others considering the product: price-performance product. What problems are you solving with the product.

We can control the receiver and sender without delay in the transactions carried out in our institution.

Easy to use, fast integration approach and high level of customer satisfaction.

Great for Automating Transaction Screening Processes.

It is very good and user-friendly for us. When we have problems, its customer services come back to us very quickly.

I can safely say that the Sanction scanner is an AML compatibility program that provides excellent service at a reasonable cost.

As a money transfer company, it is very important to perform customer transactions quickly.

There is nothing that I can say negative for Sanction Scanner.

It is very fast and flexible. It' very user friendly and smart.

Crypto exchanges are high-risk institutions in terms of money laundering, terrorist financing and corruption.

With the API, we perform the entire control process automatically without delaying customer transactions. An the best part is sanction scanner’s database are always up to date.

Sanction Scaner's database is global comprehensive and real-time. We have automated all our control processes with API.

Software is very easy to use. We can search with individual's name, identification number or passport number optionally.

In doing so, we must also meet AML obligations. With Sanction Scanner, we perform customer transactions quickly and comply with AML obligations.

It provides smooth services to companies of all sizes. We are successfully fighting against financial crimes and reaching up-to-date sanctions within a few seconds, thanks to Sanction Scanner.

We use the Sanction Scanner to meet AML requirements during the customer onboarding process. Sanction Scanner supports our AML compliance process.

Aiming to keep the customer experience at the top with its easy and reliable trading service, we faces financial crime risks like other crypto exchanges.

We speeds up and strengthens AML compliance processes.

It has some special search algorithms. Sanction Scanner's reporting system is very useful.

Have not noticed anything that bothers me yer.

Clear view of information that normally needs to be found manually in the system.

But as a Front End Developer, being able to use the SEON Platform to create a good workflow for our support staff has been the best benefit.

We like the platform and the team that is always friendly with us.

Some fields on the documentation where not very well explained and we had to ask them.

It's a fantastic product and a fantastic crew. Our queries were all handled, and the personnel were really helpful.

A really complex system with so many different helpful features that makes the investigation side of our job so much more thorough.

Easy manual integration and of use, outstanding performance in fraud prediction.

We are able to monitor signups, block people we believe to be fraudulent, and ultimately understand which payment gateways a user should be using.

Shows unwanted links and helps locate fraud easyli so you will see how much of that is actally in the system you are using. Not an issue really as that is what we want it to do.

A 360-degree check on customers, very useful tool to monitor traffic in the high-risk industries. Also providing the chance to build precise rules that fit the business.

Smart and funny guys, I was not board while dealing with the guys they are energetic and very passionate about their work as well as the Seon product.

It's a very smart software, with a clear interface and a powerful engine inside.

Without SEON we would suffer from high amount of chargebacks.

We have been using SEON for many years, it was easy to setup and easier to use. We reduced fraud and bonus abuse within the first few hours.

It has been an ease integration, it saves time and provides a good overview of customer interaction.

First of all, support is great. Within a matter of seconds, one can book a meeting with them.

It's a great product and team. All of our questions were answered and the team is extremely responsive.

How easy it is to use, the low price it has, and the great value that adds.

IP geolocation could be improved to minimize the risk of mistake.

The interface is clean and easy to understand and find anything.

Not only does it assist with each transaction, but SEON will help find any connections with them. Makes our jobs much easier.

Seon is very user friendly and useful for the purpose.

I know it is going to develop more social-oriented tools, which are still missing.

The main benefit of Seon is that I have more information which is the basis of a decision and I can gather these information faster. My overall experience is excellent, highly recommend it.

With the Fraud API we are able to verify customer's digital identity without causing friction with ID verification or any other hard KYC tools.

Nice and friendly design and features, nice UI.

The very best thing is that SEON is super flexible tool which allows to create/modify different rules online using multiple parameters. Back office is running as smooth as a Swiss watch.

Additionally I would love to highlight Support Team that provides an excellent service.

SEON has helped us in preventing issuing loans to fraudsters that our system was not able to catch nor identify.

User friendly and easy dashboard enabling good analysis for transaction.

The API documentation is super easy to understand and it was very easy to integrate.

The UI can be a little difficult to get used to initially.

I use it for day to day fraud chasing activities.

SEON helped us every step of the way with our implementation and have continued to be super responsive to all our questions.

Pound Sterling

Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards.

Sanction Scanner allows financial institutions to gain insights into money transfers across receivers and senders. Teams can assign scores to customers based on specific criteria such as profession, country, currency and more.

LongDescription

Real Time Analytics

Case Management

Watch List

Real Time Monitoring

Behavioral Analytics

Risk Analysis

Transaction Monitoring

SARs

Data Import/Export

Risk Management

Audit Trail

Risk Scoring

Compliance Management

Real Time Data

Real Time Notifications

Workflow Management

Activity Dashboard

Alerts/Notifications

Reporting & Statistics

Fraud Detection

Real Time Reporting

Compliance Tracking

Reporting/Analytics

Monitoring

Investigation Management

Third Party Integrations

PEP Screening

Search/Filter

Email/Help Desk

FAQs/Forum

Knowledge Base

Phone Support

24/7 (Live Rep)

Chat

Self-Employed

2-10

11-50

51-200

201-500

501-1000

1000+

Sanction Scanner

In Person

Live Online

Webinars

Documentation

Videos

Euro

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot would be fraudsters. Our admin allows you to set up flexible rules and comes with a whitebox machine learning algorithm that recommends rules based on patterns.
Our cutting edge digital footprint analysis tells you who your users are - or aren't - by looking at over 50+ social networks & digital services based on details provided on registration. Identity thieves, carders and even sophisticated cybercriminals are easily stopped by this system, without needing to rely on expensive ID verification checks.
Use the solution either as a complimentary layer to your existing risk stack, or as a standalone product to protect your bottom line.
- Modular APIs & call based pricing
- Global coverage & live data for digital footprints
- Uncover user connections, stop multiple accounts using device fingerprinting
- AML and PEP checks
- Free version
- Easy integration & full documentation
- Proven results in industries from iGaming to online lending. 

Instant Check

Credit Risk Management

PSD2 Compliant

Custom Fraud Rules

Risk Assessment

Customer Accounts

Anomaly Detection

For eCommerce

Risk Reporting

Mobile Access

Background Screening

Financial Transaction Approval

Payment Fraud Prevention

Data Discovery

Screening Services Integration

Online Applications

AI/Machine Learning

Check Fraud Detection

For Banking

Predictive Analytics

Activity Monitoring

Dashboard

Batch Processing

Corrective and Preventive Actions (CAPA)

Third-Party Integrations

Identity Verification

Data Management

Real-Time Monitoring

Multiple Authentication Methods

Status Tracking

Data Verification

User Onboarding

Data Extraction

Access Management

Address Validation

KYC Compliance

AML Compliance

Debit/Credit Card Processing

Dispute Management

Chargeback Tracking

Real-time Alerts

Response Management

Web browser (OS agnostic)

SEON. Fraud Fighters offers fully flexible pricing based on the number of API requests per month.

Sanction Scanner vs SEON. Fraud Fighters

User Ratings & Reviews

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Product Demo & Screenshots

Advisor Recommendations & User Awards

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