Home

Stop fraud before it happens with div speed, scale, depth, and breadth. Use real-time digital, social, phone, email, IP, and device data to make better risk decisions.

Access

consectetur adipiscing 

Monitor

consectetur adipiscing 

Predict

consectetur adipiscing 

12K

Individual Profiles 

30K

Company Profiles 

120K

Consumer Feedbacks 

55K

Employee Feedback 

400K

Risk Checks Performed 

Trusted by over 500 clients

We make it easy for our customers to comply with AML Regulations

Image 1 Image 2 Image 3 Image 4 Image 5
Image 6 Image 7 Image 8 Image 9 Image 10
REACH OUT TO US

Don’t risk your business. Meet risk Tracker Today.

Get in touch with our experts and have access to live product demo.

Request a Demo
ANTI-MONEY LAUNDERING COMPLIANCE SOLUTIONS

Perform AML Screening in real-time Using global AML Data

3000+

Data Points Checked

220+

Countries Covered

15min

Real-time Data

Consumer resource

ARTICLE

Revoult Leverages SEON’s Anti-Fraud Platform with Great ROI #6

Revolut’s frictionless onboarding, immediate access to financial services, and ease of use..

Dev

June 26, 2024

ARTICLE by Dev

Revoult Leverages SEON’s Anti-Fraud Platform with Great ROI #2 #2

Revolut’s frictionless onboarding, immediate access to financial services, and ease of use..

ARTICLE by Dev

How to Identify High-Risk Customers in Online Lending #2 #2

Online lenders need to identify high-risk customers, We explore how to do so with ease.

ARTICLE by Dev

Revoult Leverages SEON’s Anti-Fraud Platform with Great ROI

Revolut’s frictionless onboarding, immediate access to financial services, and ease of use..