Jordan's Financial Sector Banks on Advanced Fraud Detection and Prevention Software

Jordan’s Financial Sector Banks on Advanced Fraud Detection and Prevention Software

The Growing Threat of Online Fraud in Jordan

As online transactions continue to rise, Jordan’s financial sector is facing an increasing threat of fraud. According to estimates, there has been a staggering 140% increase in fraudulent activities over the next five years. To combat this growing menace, businesses are turning to cutting-edge fraud detection and prevention software that can stay ahead of modern fraud attacks without compromising customer experience.

SEON: A Leader in AI-Driven Fraud Prevention Solutions

SEON, a leading provider of AI-driven fraud prevention solutions, has emerged as a trusted partner for Jordan’s most ambitious companies. The platform utilizes advanced digital footprinting, device intelligence, ID verification, and real-time signals to instantly block fraudulent traffic and accounts, thereby protecting customers from fraud and money laundering.

Success Stories from Jordanian Businesses

90% drop in manual queries: Soft2Bet has seen a significant reduction in manual queries since deploying SEON’s platform.
40% increase in automated transaction approvals: The company has also experienced an increase in automated transaction approvals, freeing up time and resources for better policies, procedures, and rules.

The Value of Comprehensive Fraud Detection and Prevention Software

Jordanian businesses are recognizing the value of SEON’s comprehensive solution, which includes AML screening, case management, and regulatory reporting. By consolidating compliance into one platform, companies can streamline their operations and elevate efficiency.

Improved accuracy: FinCrime Product Owner at a leading financial institution has seen an additional 200 basis points improvement in accuracy since deploying SEON’s platform.
Detection of previously undetected fraud cases: The impact of SEON’s software has been profound, resulting in the detection of previously undetected fraud cases.

Industry Recognition and Trust

As the market leader in fraud detection and prevention software, SEON has been recognized by G2 as the best fraud detection platform. With over 280 reviews and a reputation for delivering transformative results, SEON is the trusted choice of 5,000+ global brands, including many leading financial institutions and e-commerce companies.

A Comprehensive Solution for Jordan’s Businesses

For Jordan’s businesses looking to stay ahead of the curve in the fight against fraud, SEON offers a comprehensive solution that can be tailored to meet their unique needs. By partnering with SEON, companies can ensure the security and integrity of their online transactions while providing a seamless customer experience.