Fraud
Prevention
Supercharged
Four impressive features,
one supercharged system
Account takeover
Abuse prevention
User profiling / KYC
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.
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
Request Demo
Learn more about the product features of the SEON engine. First month is free of charge!
SEON Blog
Follow our blog for the latest insights and trends in online fraud, data science and machine learning.
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.
