SEON has been a great addition to our risk detection system. Until now we used as an aid to our main risk control process that relies on tools and data bases focused on the local market (We are operating in South America). Also been using it to detect people abusing of our discounts or creating several accounts in our site. One of the gratest thing about SEON is that u can start using it right away, just connect to their API and u're ready to go, thats one of the main reason we choose it. Another great thing is that que infomation it provides is not only usable in fraud or risk detection, but to enrich data about your clients, we think that we can use this information to try to predict their ages (based on the social networks or online services they use) or things like that. So summarinzing, I dont think SEON could be used as main risk detection tool but it can provide a second opinion when your main tool doubts, the integration depends on your side because user their API is really simple and it can provide information you can use outside of risk and fraud.

SEON bietet ein hervorragendes Werkzeug, um einen ganzheitlichen Blick auf einen potenziellen Kunden zu erhalten, und erleichtert auf diese Weise das Herausfiltern von Betrügern. Die über 200 zurückgegebenen Datenpunkte dienen auch als großartige Verbesserung für Kreditbewertungsmodelle.

Die Kombination aus SEON-Regeln und unseren eigenen benutzerdefinierten Regeln zur Betrugserkennung.