Access, Monitor And Predict Risk

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

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Monitor

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Predict

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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

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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..

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June 26, 2024

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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..

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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..