SEON's fraud prevention platform uses AI-driven insights to stop fraud before it happens.
TRUSTED BY THE WORLD’S MOST AMBITIOUS COMPANIES
To protect your business, you need a scalable end-to-end solution that can stay ahead of modern fraud attacks - without adding friction to your customers. That’s why businesses choose SEON as they scale and grow.
Account Takeover
Bonus Abuse
Bot Attacks
Synthetic Identity
Chargebacks
Money Laundering
From the initial click to sign-up, utilize advanced digital footprinting, device intelligence, ID verification, and real-time signals to immediately block fraudulent traffic and accounts.
Accelerate transaction validations for a more efficient and seamless user experience with real-time activity monitoring.
Deploy machine learning-suggested rules or formulate your own with our codeless rule builder to enhance fraud detection, reduce manual reviews, and refine risk decision-making.
Seamlessly orchestrate AML screening, case management and regulatory reporting into a single platform to streamline compliance and elevate operational efficiencies.
5,000+ global online businesses trust SEON for AML and fraud detection and protection.
With more than 280+ reviews, SEON is the market leader and G2’s best fraud detection platform.
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures, and rules.”
Vladislav Notevskyi Head of KYC of Soft2Bet