The Command Center for Fraud Prevention & AML Compliance
SEON connects 900+ first-party data signals to show you what other solutions can’t. Enrich data, understand context and take action from one place.
Trusted by the World’s Most Ambitious Companies
Stop Fraud. Not Growth.
The fastest-growing companies in fintech, payments and iGaming use SEON to stop sophisticated fraud and stay compliant without creating friction or hurting revenue.
99%
drop in multi-accounting fraud
32x ROI
by preventing bonus abuse
75%
reduction in manual review time
To Beat Our Data, You Need a Time Machine
Other platforms resell stale data they don’t own or control. SEON’s 900+ first-party signals go deeper and further, giving you unmatched coverage and precision.
Solutions
Fraud Changes Fast.
Stay in Front of It Forever.
Launch in days, then scale to unlimited use cases and geographies with a unified data foundation and integrated tools for fraud prevention and AML compliance.
Solving Complex Problems
SEON Delivers What Data Resellers and Orchestration Middleware Can’t
Broader, Deeper First-Party Data
Every SEON product is built on the industry’s richest first-party dataset. Eliminate blind spots and get the threat intelligence you need to build a multi-layered defense against fraud.
Blackbox, Whitebox or Hybrid–With No Limits on Rules
SEON supports every type of analysis fraud teams might choose, with total transparency into decisioning and granular rule customization to address any risk scenario.
Go From Implementation to Impact in Days
Middleware orchestration tools take months to onboard. The average time to launch and fully operationalize SEON is 14 days. Get going quickly by connecting to one API, switch on 240+ built-in rules and let our machine learning risk engine handle detection.
Get the Industry’s Most Proven Experts on Your Side
SEON only hires experienced fraud experts. From our dedicated fraud consultants to our 120+ R&D engineers, we lead with insight you can only get from years in the fight.
Take Control of Your Risk Strategy
Block bad actors before KYC with 900+ first-party data signals. Customize rules and alerts with endless options, get started fast with 240+ pre-built rules and keep everything organized and audit-ready in one system.
“We were looking at another provider, but they came back to us with a 4-6 months integration window. With SEON, it was literally a phone call, sandbox tests on Monday and by the end of the week, it was done.”
Coert Snyman, Senior Analyst, NOTYD
5 days
to integrate and onboard
87%
drop in fraudulent transactions
“SEON improves our accuracy by an extra 200 basis points. That doesn’t sound like a lot, but we are talking about a 200 basis point increase of fraud cases we would be losing otherwise. And it’s often the last few points that are so hard to win as we fine-tune our models.”
Dmitri Lihhatsov, Fincrime Product Owner, Revolut
200
basis points increase
8x
ROI cost-effective pay-per-API call
“With SEON, you can reduce bonus abuse, making marketing spend more efficient and giving teams better visibility into campaign success. Working in real time is a key difference, and to top it off, the customer support is excellent.”
Joeran Kiencke, Manager Risk Operations, Lottoland
32x
ROI by safeguarding marketing campaigns from bonus abuse
190%
increase in multi-accounting detection at registration
in-house expertise
Insights From Our Experts
Fixing AML Gaps with Smarter Customer Screening
With compliance requirements and expectations intensifying worldwide, the anti-money laundering (AML) market is forecast to grow from $2.92 billion in 2024 to $3.39 billion by 2025…
Smarter AML Compliance: Structured Workflows & Alert Optimization
In the current compliance environment, where regulatory pressure is rising and teams are stretched thin, efficiency can’t be left to chance…
iGaming’s Bonus Abuse Problem Is a Mirror, Not a Mystery
The iGaming industry treats bonus abuse as a nuisance — an inevitable cost of doing business, rather than the structural vulnerability it is…
2025 Digital Fraud Outlook
Fraud threats are evolving faster than ever. This global survey of 574 fraud, risk and compliance professionals uncovers key fraud prevention trends and AI-driven strategies and examines the future of real-time solutions.
The #1 Fraud Detection & Prevention Solution Loved by Fraud & Risk Teams
With almost 350 reviews, SEON is the market leader and G2’s best Fraud Detection Solution.
Get to the Root of Your
Fraud Problem
Book time with fraud specialists who understand your industry and map your clear path forward.
Trusted by 5,000+ global organizations:
Book Time With Our Experts
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