Tag : SEON

DeeMoney, Thailand’s Leading Cross-Border Payments Fintech, Selects SEON for Real-Time Fraud and AML Protection
Digital Payments Fintech News

DeeMoney, Thailand’s Leading Cross-Border Payments Fintech, Selects SEON for Real-Time Fraud and AML Protection

GlobeNewswire
by GlobeNewswire0
SEON’s fraud and transaction monitoring platform powers DeeMoney’s high-volume global remittance operations SEON, the AI Command Center for Fraud Prevention and AML Compliance, today announced that DeeMoney, Thailand’s leading fintech for international money transfers, has selected SEON as its fraud and compliance partner. Licensed by the Bank of Thailand, DeeMoney......
SEON Expands Advanced AI Capabilities, Including Similarity Ranking, that Transform Raw Data Into Instant Action for Fraud & AML Teams
Compliance management News

SEON Expands Advanced AI Capabilities, Including Similarity Ranking, that Transform Raw Data Into Instant Action for Fraud & AML Teams

GlobeNewswire
by GlobeNewswire0
Explainable AI helps analysts cut investigation time by up to 50% while revealing connected users, risk patterns and clear decision rationale SEON, the command center for real-time fraud prevention and AML compliance, has launched a comprehensive AI suite that cuts manual review time by up to 50%. The platform now automatically detects linked......
MoneyMe Selects SEON to Strengthen Fraud Prevention and Credit Decisioning
Compliance management Fintech News

MoneyMe Selects SEON to Strengthen Fraud Prevention and Credit Decisioning

GlobeNewswire
by GlobeNewswire0
Leading Australian fintech strengthens risk management with SEON to scale lending operations securely and efficiently SEON, the command center for fraud prevention and AML compliance, announced that MoneyMe, one of Australia’s leading digital lenders, has selected SEON’s unified platform to bolster fraud detection as it continues its growth trajectory. MoneyMe will......
SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions
Fintech News Security

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions

GlobeNewswire
by GlobeNewswire0
SEON to showcase latest fraud prevention and AML innovations at SiGMA Asia SEON, a global leader in digital fraud prevention and compliance, announced rapid growth across the Asia-Pacific region, driven by increasing demand for its unified, real-time fraud and AML solutions. New APAC clients such as Salmon Group Ltd, CryptoGaming.com and......
SEON Powers Fraud Prevention for Tecovas Across the Brand’s Rapidly-Growing Retail and E-Commerce Operations
Finance Fintech News Security

SEON Powers Fraud Prevention for Tecovas Across the Brand’s Rapidly-Growing Retail and E-Commerce Operations

GlobeNewswire
by GlobeNewswire0
SEON, a leader in digital fraud prevention and compliance, today announced Tecovas, the world’s fastest-growing Western brand, has adopted SEON’s technology to strengthen security and streamline fraud detection across its retail and e-commerce operations. Recognizing the increasing importance of protecting both online and in-store transactions, Tecovas took a proactive approach to preventing fraudulent......
SEON 2025 Digital Fraud Report Reveals Surge in Fraud Prevention Budgets & Headcounts
Finance Fintech News Risk Management

SEON 2025 Digital Fraud Report Reveals Surge in Fraud Prevention Budgets & Headcounts

Business Wire
by Business Wire0
85% of Companies Report Increased Fraud Budgets, 88% Expanding Fraud Teams Global Survey Spotlights Investment in Real-Time Detection Trends & AI-Driven Fraud Prevention SEON, the leader in digital fraud prevention and compliance, today announced the release of its 2025 Digital Fraud Report, a global fraud, risk and compliance trend survey highlighting......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders
Digital Payments Fintech News

Felix Pago Improves Trust in Cross-Border Payments by Leveraging SEON

Fintech News Desk
by Fintech News Desk0
SEON has partnered with digital remittance leader, Felix Pago, to improve trust in the world of cross-border payments. Felix Pago, a US fintech that specializes in remittance payments, utilized SEON’s powerful phone and email lookup tool to cut its fraud rates to almost 0% while delivering a 100% improvement in......
Financial Frauds and Digital Safety Continue to Hound Banks
Banking Fintech News

Financial Frauds and Digital Safety Continue to Hound Banks

Fintech News Desk
by Fintech News Desk0
Online fraud and financial crime prevention platform, SEON has released its latest ‘Global Banking Fraud Index’, which analyzes the cost of fraud to banks and other financial institutions around the world in 2023.   Notably, the new review by SEON highlights the following:   The value of the global neobank market......
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