Fraud
Prevention
Supercharged

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Four impressive features,

one supercharged system

Payment fraud

Email
verification

Generates a risk score associated to a single email address.

Device
Fingerprinting

Collects thorough insight about the devices associated to a user.

IP
analysis

Generates a risk score associated to a single IP address.

Transactional data analysis

Analyses the specific transactional and behavioural fraud patterns.

Operation of the SEON engine

Step-by-step overview

Integration

Our REST APIs were developed with a strong focus on easy integration and a flawless user experience.

Integration guide | Plugins

Data selection

The system collects all relevant information about the transaction and customer along with a device fingerprinting module, serving all relevant business use cases.

Data transformation

The SEON engine enriches the data-fields from wide-ranging open and social sources to provide a 360degree view about the online users and transactions.

Fraud scoring analysis

Our scoring engine relies on advanced machine learning and human intelligence to deliver accurate fraud scores having identified the relevant fraud patterns.

Classification

Within less than 1 second, you receive a transparent decision based on the knowledge and information gathered by the SEON engine.

SEON offers a unique approach

to help fraud managers be more effective

Simple REST APIs
Fully modular integration
Radically improved UI
In-depth coverage of relevant risk vectors
Big data analysis & dynamic, real-time scoring
Combination of AI & human intelligence

SEON Blog

Follow our blog for the latest insights and trends in online fraud, data science and machine learning.

Account Takeovers 101

A major TOR based marketplace specializing only on stolen and…

Catching promo abusers and multi-accounting users

One of the major pain points of high risk merchants…

How Tor, Bitcoin and the Dark Net marketplaces ruined the fraud landscape

Tor was originally designed, implemented and distributed as the “onion…

Get to know our Email API

Fake and freshly created Email addresses can be quickly filtered with the deep social media profiling, creation date checking and domain verification capabilities of the Email API.

Learn More

SEON Email API