Your First Line of Defense Against Fraud & Money Laundering
SEON is the leading global fraud prevention solution that stops fraud before it happens, at every point in your customer journey.
Trusted by the World’s Most Ambitious Companies
Stay ahead of fraud
Online Fraud is Expected to Increase 140% in the Next Five Years
To protect your business, you need a scalable solution that can stay ahead of modern fraud attacks – without adding friction to your customers’ experience.
Solving Complex Problems
Protect Your Customers From Fraud & Stop Money Laundering
Secure Your Onboarding
From the initial click to sign-up, use real-time digital footprint and device intelligence signals to immediately block fraudulent traffic and accounts.
Monitor User Activities in Real Time
Analyze millions of transaction patterns in real time using AI so you can spot – and deter – risk and fraud earlier.
Analyze AI-Driven Insights
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.
Unite Your Fraud, Risk and Compliance Teams in a Single Platform
Streamline collaboration and enhance efficiency across your operations by integrating fraud detection, risk management and compliance monitoring in one comprehensive platform.
“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 200 bpis 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
The #1 Fraud Detection & Prevention Solution Loved by Fraud & Risk Teams
With more than 300+ reviews, SEON is the market leader and G2’s best Fraud Detection Solution.
Solutions
Comprehensive Fraud Prevention Tailored for Every Industry
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
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