seontechnologies

<p>If the SEON extension is enabled every order will be processed by SEON Fraud API, collecting all relevant information about the transaction, the customer and the device that the transaction was made from. Within less than 1 second, you receive a transparent decision wheather the transaction was fraudulent or not. This classification and scoring is automatically integrated into your sales order grid. For information about our APIs, visit our website: https://seon.io/products/</p>
<h4>Main features</h4>
<ul>
<li>Transaction Monitoring: logins, signups, deposits, withdrawals</li>
<li>User Management: blacklisting, whitelisting, investigation</li>
<li>Real-time scoring: behavioral recognition, automatic filtering, velocity, machine Learning, </li>
<li>Analysis: dashboard, generate reports, export reports</li>
</ul>
<span class="embed-youtube" style="text-align:center; display: block;"><iframe loading="lazy" class="youtube-player" width="750" height="422" src="https://www.youtube.com/embed/95m-U43nOgM?version=3&rel=1&showsearch=0&showinfo=1&iv_load_policy=1&fs=1&hl=en-US&autohide=2&wmode=transparent" allowfullscreen="true" style="border:0;" sandbox="allow-scripts allow-same-origin allow-popups allow-presentation allow-popups-to-escape-sandbox"></iframe></span>
<h3>Why use SEON?</h3>
<h4>Data enrichment</h4>
<p>During a transaction the customers’ data are enriched by the SEON engine from wide-ranging open and social sources to provide a 360 degree view about the online users and transactions. SEON provides the most accurate and insightful e-mail address investigation that exists on the market by applying deep social media profiling and domain verification tools.</p>
<h4>Decline fraudulent transactions and grow your sales</h4>
<p>Online businesses are faced with fraudulent transactions on a day-to-day basis. Stolen credentials are easily obtained by fraudsters in order to conduct payment fraud. Our platform helps to mitigate the losses due to friendly fraud, stolen credit card purchases or any kind kind of online payments. We make sure that the losses are minimised and the conversion rates are maximised.</p>
<h4>Prevent abusers from taking advantage of your reward/loyalty programs</h4>
<p>Multi-accounting, promo abuse, fake contents and users are major problems across several high risk online industries. Users take advantage of promotions multiple times with numerous accounts and therefore abuse the terms of the merchant. The SEON risk platform enables merchants to easily mitigate the risk of such dishonest activities by monitoring the user-base and activities in real time.</p>
<h4>Know every detail about your clients and make better decisions</h4>
<p>The SEON risk engine enables online businesses to gain a better overview of the user-base. Our modules can provide useful additional information to the identity profile of a client. The different social media presences, device, phone number and IP related information can help make better business related decision throughout customer identification.</p>


SEON for WooCommerce

SEON is an API-based fraud management solution helping merchants and payment providers radically reduce fraud loss. This extension connects your Wooco …

Trust Swiftly

<p>Trust Swiftly provides flexible and accurate identity verification platform for WooCommerce. Protect your store from fraud, prevent chargebacks, and comply with age-restricted sales regulations using over 20+ customizable verification methods. Our plugin is easily configurable to optimize your customer’s experience with frictionless verifications.</p>
<p>Trust Swiftly helps businesses adaptively fight fraud by applying the right level of friction when needed. From simple SMS verification to robust document, banking, voice, and signature checks, you can be sure all your compliance and security needs are covered.</p>
<p><strong>Key Use Cases:</strong></p>
<ul>
<li><strong>Verify Age:</strong> For restricted products like alcohol, cannabis, and vaping.</li>
<li><strong>Prevent Fraud:</strong> Reduce chargebacks on risky transactions and high-value goods.</li>
<li><strong>Global ID Verification:</strong> Verify government-issued IDs, Driver’s Licenses, Passports, and more from hundreds of countries.</li>
<li><strong>Regulatory Compliance:</strong> Adhere to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.</li>
</ul>
<span class="embed-youtube" style="text-align:center; display: block;"><iframe loading="lazy" class="youtube-player" width="750" height="422" src="https://www.youtube.com/embed/9aUsSZgLXOo?version=3&rel=1&showsearch=0&showinfo=1&iv_load_policy=1&fs=1&hl=en-US&autohide=2&wmode=transparent" allowfullscreen="true" style="border:0;" sandbox="allow-scripts allow-same-origin allow-popups allow-presentation allow-popups-to-escape-sandbox"></iframe></span>
<p><strong>Supported Document Types Include:</strong></p>
<ul>
<li>Driver’s Licenses</li>
<li>Passports</li>
<li>Insurance Cards</li>
<li>Concealed Carry Licenses</li>
<li>State IDs & National ID Cards</li>
</ul>
<p>Secure your business and build trust with your customers today.</p>


Trust Swiftly — Identity Verification for WooCommerce

The trusted flexible, secure, and accurate identity verification platform for WooCommerce.

SEON for WooCommerce vs Trust Swiftly — Identity Verification for WooCommerce