Device Intelligence
Stop Fraudsters In Their Tracks
Protect your business from fraudsters and linked accounts by continuously analyzing real-time device and behavioral data points to block them – earlier than ever.
UNMATCHED DEPTH OF REAL-TIME DATA
Detect Unusual Activity
Catch Unusual Device Settings
Expose Hidden Risks
AUTOMATe DECISION MAKING
Stay Ahead Of Emerging Threats
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
Discover How Companies Win
“SEON’s device intelligence immediately showed strong results. When you go to our checkout and press “buy,” SEON gets the device data, scans it and scores it. I also realized it could help with takeovers against fraud rings who have been trying to steal our customer accounts for years.”
Daniel Martinez
Head of Operations, Rebtel
“We rely on device intelligence to filter out junk users. We immediately saved about 6% of costs on our automated KYC checks.”
Sergey Bogdanov
Chief Risk Officer, Mokka
Learn More About Device Intelligence
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device intelligence analyses device fingerprinting data to detect and prevent fraud
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Compare LSEG to SEON as an AML solution
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How do we utilize publicly available OSINT data to make sense of the situation at hand?
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The best OSINT – open source intelligence – tools to prevent fraud and run investigations.
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By looking at the intricate details of a user’s device setup, it’s possible to unlock information about its user –…
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The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring.…
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The importance of robust fraud prevention and anti-money laundering (AML) solutions in the iGaming sector cannot be overstated. These tools…
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The specter of fraud looms large in iGaming, posing a multifaceted challenge for operators and players alike. For operators, fraud…
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Digital Footprint
Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.
AML Screening & Monitoring
Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities – together in one platform.
AI & Machine Learning
Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.
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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