Workflow Orchestration
by SEON · Automation and workflow · Budapest, Hungary
Drag-and-drop workflow builder for combining fraud checks, identity verification and AML screening into automated onboarding and activity monitoring journeys.
What Workflow Orchestration does
- Drag-and-drop workflow builder
- Automated journey creation
- Step-up verification triggers
- Real-time monitoring integration
- Multi-check orchestration
What Workflow Orchestration is used for
- Approve real customers faster
- Reduce false declines
- Trigger step-up verification
- Automate onboarding
Who Workflow Orchestration is for
- Fintech
- Payments
- Financial services
About SEON
AI-powered fraud prevention and AML compliance platform with 1,100+ real-time data signals.
SEON in the vendor registry: its products, features and similar vendors.
Also by SEON
- Fraud Prevention: Real-time fraud detection using digital footprint, device intelligence, and behavioral analysis across pre-onboarding, onboarding…
- Identity Verification: KYC and identity verification combining document verification, liveness detection, address verification and proof of address with fraud…
- AML Compliance: Real-time AML compliance workflow combining customer screening, payment screening, transaction monitoring and case management with…
- AI and Machine Learning: Explainable AI with adaptive models, AI rule suggestions, AI summaries and transaction labeling for improved fraud detection and emerging…
- Case Management: AI-supported case management replacing spreadsheets and siloed tools with auto-assignment, findings summaries and complete audit trails.
- Identity and KYC: Document, liveness and address verification
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