Speed up merchant onboarding and monitor continuously
Surface risks across website and other data sources into your merchant risk management process
Aggregate risk data and use our AI to get to decisions faster
Mitigate risk with 100% compliance monitoring
Customisable with internal policies
Backed by
Combinator
Key Features
Early Warning System
Monitor your brand and merchant partners in real-time
Extensive coverage across the web, social media & ads
Uncover issues in text, images, files and other media formats
Customer Support & Collections Monitoring
Monitor compliance across chats, emails and calls, in real-time
Identify patterns around complaints, abusive language and 30+ dimensions
Monitor agents to ensure they never miss scripts that can result in regulatory violations or lawsuits
Speed up merchant onboarding
Sei aggregates data points from websites and other sources
Our AI surfaces risks and insights by comparing data points against your guidelines
Use our risk metrics into your KYB workflows and onboard merchants faster
Automated QA & Lending Compliance
Highlight issues & violations across customer interactions in real-time
100% audit, no more sampling
Reduce headcount, hiring, and training costs by 90%
Built by professionals from
