Intergiro and SEON Partner to Enhance Fraud Prevention in Embedded Finance
11 March 2025

From AI-generated deepfakes to synthetic identities and hyper-targeted phishing attacks, fraud is evolving faster than ever. To proactively combat these sophisticated threats, Intergiro - a Swedish Embedded Finance provider - has partnered with SEON, a global leader in digital fraud prevention and compliance.
Through this partnership, Intergiro seamlessly integrates SEON’s anti-fraud and anti-money laundering (AML) technologies, including advanced machine learning algorithms, behavioral analytics, and real-time data enrichment, directly into its embedded finance ecosystem. Businesses and consumers alike will benefit from heightened security and smoother transactions at every touchpoint, with reduced friction during verification, accelerated compliance checks, and seamless real-time payments.
Key Benefits of the Partnership:
- Stop fraudulent sign-ups – Proactively detect deepfake KYC attempts, synthetic identities, and mass-registration fraud before accounts are created.
- Strengthen payment security – Identify and block suspicious transactions, card fraud, and chargeback abuse.
- Enhance protection across all financial transactions – Monitor unusual fund movements, such as sudden high-value transfers or frequent transactions in rapid succession, and unauthorized transactions to protect the entire financial ecosystem.
Companies in this story: SEON, Intergiro
People in this story: Tamas Kadar, Nick Root