Reach an 80% success rate for preventing fraud in the global market.
Save up to 15 minutes of review time.
Up to 10% higher conversion by reducing false positives.
Receive clear, transparent decisions in fraction of a second.
SEON collects relevant transaction, device and customer information based on your industry’s specific needs.
Our system aggregates external data from IP addresses, phone number, whois databases and social media sources for a 360° picture based on over 3000 metrics.
Combining the power of machine-learning with human intelligence, SEON delivers dynamic fraud scores to help you mitigate risk in real time.
SEON offers transparent results in fraction of a second. It delivers a clear decision tree and whitebox results so you can maintain complete control.
Follow our blog for the latest insights and trends in online fraud, data science and machine learning.
One question fraud managers get consistently asked: are we certain our fraud prevention tool is the right one?
In the market for a fraud prevention tool? You’ll look at various options. Compare providers. And you’ll soon notice most of them proudly offer shared blacklists as a strong selling point. The problem? It’s not always something you want.
We previously wrote about the basics of gambling fraud. Today, we’ll look ar a particularly prevalent form of abuse: when promos are used to cheat against gambling platforms.