SEON’s Knowledge Base is very useful and straightforward, with clear and comprehensive information that makes it easy to find what you need. Their support team is another strong point. They are very responsive, provide fast and clear answers, and genuinely make an effort to assist with any questions or issues. The dashboard itself is user-friendly and intuitive, and the AI-powered tools and flows make it even easier to create rules, adjust configurations, and manage the platform efficiently.

It has a wide variety of features when it comes to catching suspicious users

I find SEON extremely valuable for its ready-made PEP, sanction, and OFAC monitoring lists, which save me from the hassle of having to build or integrate my own. I also appreciate its transaction monitoring traits that offer insights such as other companies reporting a user as fraudulent or a 'phone network score.' The overall integration of SEON's systems is impressive, particularly in transaction monitoring and rule building. It provides a comprehensive view with different fields and my custom fields. The rule-building feature simplifies the process, making it easier to build rules without needing the development team's involvement.