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AMLcheck VS SEON

Compare AMLcheck VS SEON and see what are their differences

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AMLcheck logo AMLcheck

Money laundering and terrorism financing prevention

SEON logo SEON

SEON Sense Platform is a modular and AI-powered fraud detection software that deliver clear results with an automated, machine-driven workflow.
  • AMLcheck Landing page
    Landing page //
    2023-06-28
  • SEON Landing page
    Landing page //
    2023-08-24

AMLcheck videos

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SEON videos

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Mammut Seon Cargo (EN)

More videos:

  • Review - Seon-Yong Hwang: Liszt- Transcendental Etude No. 4 | Review and Appreciation
  • Review - MAMMUT Seon TRANSPORTER 26L _ REVIEW | LIVE von TravelLiebe

Category Popularity

0-100% (relative to AMLcheck and SEON)

AMLcheck

SEON

Security & Privacy
48 48%
Security & Privacy
52% 52
eCommerce
42 42%
eCommerce
58% 58
Documents
43 43%
Documents
57% 57
Business & Commerce
100 100%
Business & Commerce
0% 0

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare AMLcheck and SEON

AMLcheck Reviews

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SEON Reviews

Fraud prevention platform Seon raises a $12M Series A round led by Creandum
Seon, which lets online businesses fight online fraud like fake accounts has raised a $12 million Series A round led by Creandum, with participation from PortfoLion, part of OTP Bank. The funding appears to be one of Hungary’s larger series A rounds to date. Seon is a fraud-detection startup that establishes a customers’ ‘digital footprint’ in order to weed out false...
Source: techcrunch.com

What are some alternatives?

When comparing AMLcheck and SEON, you can also consider the following products

Sanction Scanner - Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.

Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

DueDil - DueDil is a private company research tool for B2B lead generation and risk management.

KYC Portal - KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.

Dow Jones Risk & Compliance - Dow Jones

Kount Complete - Explore our Kount Complete Product, the leading solution for digital fraud prevention. Kount is trusted by 6,500+ brands globally.

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