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BSA & AML VS SEON

Compare BSA & AML VS SEON and see what are their differences

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BSA & AML logo BSA & AML

Scouting is fun, hands-on learning and achievement that puts kids in the middle of the action and prepares them for today – and for life.

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.
  • BSA & AML Landing page
    Landing page //
    2022-08-26
  • SEON Landing page
    Landing page //
    2023-08-24

BSA & AML 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 BSA & AML and SEON)

BSA & AML

SEON

Business & Commerce
100 100%
Business & Commerce
0% 0
eCommerce
19 19%
eCommerce
81% 81
Security & Privacy
23 23%
Security & Privacy
77% 77
Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
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 BSA & AML and SEON

BSA & AML Reviews

We have no reviews of BSA & AML yet.
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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

Social recommendations and mentions

Based on our record, BSA & AML seems to be more popular. It has been mentiond 21 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

BSA & AML mentions (21)

  • Scouter Application stuck in "Pending Action by BSA" for a month
    I applied to be a merit badge counsellor and as such submitted the adult scouter application with the proper type (42) through scouting.org a month ago and it's status still says "Pending Action by BSA". I've reached out to the council contact for Merit Badge Counsellors and all he could tell me was "Looks like it's still pending action by BSA" and said he didn't have any way to check where it was hung up. Source: 12 months ago
  • Where to find "Ceremonies for Dens and Packs" and/or replacement
    I'm doing the Advancement online training and it suggests using the book "Ceremonies for Dens and Packs." The link in the training doesn't work and I can't seem to find it on scouting.org or scoutshop.org. Was this book replaced or is there another good resource for ceremonies? Source: about 1 year ago
  • anyone have the link to the update on uniforms that came out? Looking for new role on shirt being untuckeds source.
    But no, I don't know which document this is extracted from. A search for 'untucked' returned no results on scouting.org. Source: about 1 year ago
  • Eagle Workbook Editing Issues (again)
    Make sure you download the official version from scouting.org - there are many sites which have old or outdated versions (include some councils)! Source: over 1 year ago
  • Eagle scout project proposal
    Always the get current official version from scouting.org. Many councils have old versions, etc. On their websites. Source: over 1 year ago
View more

SEON mentions (0)

We have not tracked any mentions of SEON yet. Tracking of SEON recommendations started around Mar 2021.

What are some alternatives?

When comparing BSA & AML and SEON, you can also consider the following products

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

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

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

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

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.

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