SEON Features

Intelligence (4)

Transaction Scoring: Based on 114 SEON reviews and verified by the G2 Product R&D team. Rates each transaction's risk based on specific factors and their benchmarked scores.
Risk Assessment: Based on 114 SEON reviews and verified by the G2 Product R&D team. Flags suspicious transactions and either alerts administrators or declines transaction.
Intelligence Reporting: Based on 105 SEON reviews and verified by the G2 Product R&D team. Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.
ID Analytics: Based on 99 SEON reviews and verified by the G2 Product R&D team. Stores data from external or internal sources related to fake accounts, evaluating users for risk.

Fraud Detection: Based on 115 SEON reviews and verified by the G2 Product R&D team. Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers.
Alerts: Based on 97 SEON reviews and verified by the G2 Product R&D team. Alerts administrators when fraud is suspected or transactions have been declined.
Real-Time Monitoring: Based on 103 SEON reviews and verified by the G2 Product R&D team. Constantly monitors system to detect anomalies in real time.
Payment Verification: As reported in 43 SEON reviews. Requires verification of credit card, debit card, and money transfers prior to accepting payments
Bot Mitigation: Monitors for and rids systems of bots suspected of committing fraud. This feature was mentioned in 153 SEON reviews.
Real-Time Monitoring: Based on 168 SEON reviews. Constantly monitors system to detect anomalies in real time.
Alerts: Based on 165 SEON reviews. Alerts administrators when fraud is suspected or transactions have been declined.

Device Tracking: Based on 106 SEON reviews and verified by the G2 Product R&D team. Keeps records of geographic location and IP addresses of fraud suspects.
Fraud Markers: Based on 107 SEON reviews and verified by the G2 Product R&D team. Tags users suspected of committing fraud and identifies them upon return.
Blacklisting: Based on 100 SEON reviews and verified by the G2 Product R&D team. Prevents previous committers of fraud from future transactions.
Bot Mitigation: Based on 91 SEON reviews and verified by the G2 Product R&D team. Monitors for and rids systems of bots suspected of committing fraud.

ID Analytics: Stores data from external or internal sources related to fake accounts, evaluating users for risk. This feature was mentioned in 172 SEON reviews.
Intelligence Reporting: Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. This feature was mentioned in 45 SEON reviews.
Incident Reports: Produces reports detailing trends and vulnerabilities related to payments and fraud. 43 reviewers of SEON have provided feedback on this feature.

Fraud Markers: As reported in 179 SEON reviews. Tags users suspected of committing fraud and identifies them upon return.
Transaction Scoring: Rates each transaction's risk based on specific factors and their benchmarked scores. This feature was mentioned in 181 SEON reviews.
Blacklisting: Prevents previous committers of fraud from future transactions. 177 reviewers of SEON have provided feedback on this feature.

Name Matching: The solution uses intelligent algorithms like fuzzy matching to identify potential risks. This feature was mentioned in 17 SEON reviews.
Watch List: Based on 17 SEON reviews. Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).
Scoring: As reported in 17 SEON reviews. Score persons and organizations based on their history and risk potential.
E-filing: Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. 17 reviewers of SEON have provided feedback on this feature.
Workflows and Alerts: Standard workflows to assign workload and to alert users based on predefined triggers. 17 reviewers of SEON have provided feedback on this feature.

Due Dilligence: As reported in 17 SEON reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.
Regulations and Jurisdictions: Based on 17 SEON reviews. Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.
Internal Policies: Based on 17 SEON reviews. Compliance with fraud and risk management policies created by the company using the solution.

Models: As reported in 16 SEON reviews. Create behavior models that can be used to detect suspicious behavior.
Simuation: Simulate and validate scenarios to address multiple types of risks. 17 reviewers of SEON have provided feedback on this feature.
Transaction Monitoring: As reported in 17 SEON reviews. Real-time transaction screening to immediately identify potential risks.
Segmentation: As reported in 17 SEON reviews. Allows users to segment and manage lists of suspicious persons and organizations.
QA: Evaluate the quality and performance of the anti-money laundering activities. This feature was mentioned in 17 SEON reviews.

Compliance Reports: Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. This feature was mentioned in 17 SEON reviews.
Suspicious Activity: Based on 17 SEON reviews. Display suspicious activity by period, risk type, person or organization.
Real-Time Dashboards: Dashboards to provide real-time data on suspicious transactions, persons, or organizations. 17 reviewers of SEON have provided feedback on this feature.

Risk Scoring: Based on 13 SEON reviews. Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.
Pattern Recognition: Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. 13 reviewers of SEON have provided feedback on this feature.