SEON is a Hungarian technology company whose fraud detection platform is used by many high-profile organizations. Their solution is highly accurate, modular, and has a wealth of intuitive and adaptive tools to help your organization detect, mitigate, and block financial fraud. SEON searches for fraud patterns and behaviors, then combines open data – digital accounts, social media, phone, email, and devices – in real-time to add context to transactions. AML KYC, Email, Phone and IP analysis modules and extensive integrations make this a versatile and useful solution. Admins are offered extensive, granular control over policy configuration with suggestions based on historical business data.