SEON provides a broad and powerful anti‑fraud platform, allowing users to consolidate all relevant data in one place and efficiently analyse behavioural patterns triggered through alerts. It is a strong and mature fraud‑prevention solution. The screening functionality is also highly flexible and cost‑effective, covering PEP, sanctions, watchlists, and crime databases.

It offers good solutions for detecting fraud. It also has the technology to identify anonymous users and prevent them from getting past the system.

In my case, it’s their flexibility—and, of course, the software itself.