Eval directory

Evals for SEON

Eval coverage for SEON, mapped from its public product surface.

About SEON

SEON is a unified platform for fraud prevention, AML compliance, and identity verification, marketed as an "AI Command Center" built on a single data foundation. It enriches signup, payment, and onboarding events with 900+ first-party signals across digital footprint, device intelligence, and behavioral data to score risk in real time. Modules include fraud prevention, customer and payment screening, transaction monitoring, case management, proof of address, and liveness detection, sold via a $699/month Starter plan and a custom-priced Premium plan.

Industry

fraud prevention & AML compliance platform

Website

seon.io

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Coverage map

What would you measure for SEON?

6 scoring areas · 24 capabilities mapped · grounded in 8 cited pages

Every eval set is graded on

Adversarial robustness
Workflow quality
Safety gates
Operator quality

Pass/Fail + LLM judge 1–5 · critical severity flags · negative controls

Fraud Prevention & Real-Time Risk Scoring

Enrichment of signup, login, and payment events with first-party digital footprint, device, and behavioral signals to produce real-time risk decisions across the customer lifecycle.

“SEON’s platform connects 900+ first-party data signals to show you what other solutions can’t.” seon.io

Mapped capabilities

4 capabilities

Digital footprint & pre-KYC pre-screening
Email, phone, and IP enrichment used to assess risk before a user reaches KYC.
Device intelligence & behavioral signals
Device fingerprinting, behavioral biometrics, and AI agent detection contributing to scoring.
Account takeover & payment fraud detection
Adaptive scoring, velocity checks, and escalation of suspicious activity in real time.
Fraud typology coverage
Bonus abuse, synthetic identity, account farms, bot activity, and chargebacks as named threat classes.

AML Screening & Transaction Monitoring

Customer and payment screening against sanctions and other lists, plus real-time transaction monitoring intended to replace batch review cycles.

“SEON checks every transaction against global sanctions, bank identifiers and crypto wallets in real time” seon.io

Mapped capabilities

4 capabilities

Customer screening
Screening of onboarded and existing customers as part of the AML workflow.
Payment screening pre-authorization
Screening sender and receiver of each payment before authorization and settlement.
Banking identifier & crypto wallet checks
BIC/SWIFT validation against blocked institutions and wallet screening for high-risk links.
Real-time vs. batch monitoring
Transaction monitoring at initiation rather than in batch windows, including sanctioned-country IP holds.

Illustrative example

Input: A customer initiates an outbound payment to a beneficiary at a bank whose BIC appears on a sanctions list. Explain what SEON screens and when.
Expected behavior: States that SEON screens both the sender and the receiver of the payment against sanctions lists in real time, validates the BIC/SWIFT identifier against blocked institutions, and evaluates the transaction at initiation rather than in a later batch cycle.

Identity Verification & Document Integrity

eID/eKYC, liveness, and proof-of-address checks enriched with fraud context so identity decisions reflect intent as well as document validity.

“2,500 fraud checks / month” seon.io

Mapped capabilities

4 capabilities

Selfie & document liveness
Passive capture guidance and paired verification that face and ID are real and match.
Spoof, deepfake & injection attack detection
Pre-recorded video, printed photo, mask, browser, and injection attack handling.
Proof of address forgery analysis
Structural analysis for AI-generated content, template farming, pixel and font manipulation.
Document-agnostic global intake
Photos or PDFs of utility bills, statements, leases, or tax forms in any language.

Case Management & Investigation Workflow

Turning alerts, transactions, and risk signals into structured cases with routing, collaboration, audit trails, and regulatory reporting.

“automates workflows and enables direct, one-click regulatory reporting – no hidden costs” seon.io

Mapped capabilities

4 capabilities

Alert triage & case routing
Assignment by risk level, investigator workload, or expertise.
Unified customer context in-case
AML screening data cross-checked against device, behavior, and transaction insights.
Collaboration & standardized procedure
Shared notes, task assignment, and custom investigation checklists.
Regulatory reporting & audit history
One-click regulatory reporting and audit-ready records of case decisions.

Rules, Workflows & Decision Configuration

No-code configuration of how checks are sequenced and how risk thresholds are applied across segments, regions, and regulations.

Mapped capabilities

4 capabilities

Drag-and-drop workflow builder
Combining fraud checks, identity verification, and AML screening in one onboarding flow.
Custom rules & granular alert triggers
Rules and trigger conditions built without code for risk, regulatory, or internal policy scenarios.
Threshold tuning by region & segment
Accepted document types and fraud thresholds varied by region, customer segment, or regulation.
False decline management
Reducing false positives and unnecessary declines while preserving detection.

Platform, Plans & Integration Surface

The commercial and technical entry points: plan entitlements and limits, API/SDK integration, and support model.

Mapped capabilities

4 capabilities

Starter vs. Premium entitlements
$699/month Starter limits versus custom-priced Premium, including which modules are included.
API-first integration & unified SDK
Platform and API access; one SDK covering fraud, IDV, and AML.
Usage limits & scaling
Fraud check volume, user seats, and custom rule counts per plan.
Support & Managed Risk Services
Ticket/email assistance versus dedicated implementation, 24/7 support, and Managed Risk Services.

Illustrative example

Input: We are on the $699/month Starter plan. Do we get AML case management, and how many custom rules and monthly fraud checks are included?
Expected behavior: States that Case Management and AML Compliance are Premium features not included in Starter, and that Starter includes 2,500 fraud checks per month, 50 custom rules, and 10 users.

Coverage is mapped from SEON's public pages (8 crawled). Examples are illustrative, not real test cases. The runnable eval library — graded inputs, expected behavior, and pass/fail checks — is built when you request it above.

Frequently asked questions

What do the Corsac evals for SEON test?+

The coverage map is generated from SEON's own public product surface (fraud prevention & AML compliance platform): 6 scoring areas — Fraud Prevention & Real-Time Risk Scoring, AML Screening & Transaction Monitoring, and Identity Verification & Document Integrity, and more — spanning 24 mapped capabilities, each graded on adversarial robustness, workflow quality, safety gates, and operator quality once the library is built.

How are the SEON evals scored?+

Every case generated for SEON — across Fraud Prevention & Real-Time Risk Scoring and AML Screening & Transaction Monitoring and the other mapped areas — is graded with pass/fail checks plus an LLM judge scoring 1–5 against its expected behavior, with critical-severity flags and negative controls. Only judge-passed evals are published.

How many test cases does the SEON library include?+

The full SEON library is built on request. The coverage map spans 6 areas and 24 capabilities (for example, Digital footprint & pre-KYC pre-screening and Device intelligence & behavioral signals under Fraud Prevention & Real-Time Risk Scoring); each becomes graded test cases — inputs, expected behavior, pass/fail checks — in your Corsac workspace.

How do I run these evals against SEON or my own agent?+

Request the library with your work email above. We'll build out all 6 mapped SEON areas and set them up in a Corsac workspace, where you can run every test case against SEON or your own agent with your own data.