Account Takeovers
Catch Fraudsters in Real Time
Identify suspicious logins and activity to stop unauthorized transfers, account information changes and fraudulent transactions – automatically.
Improve Account Security for Genuine Customers
Reduce Fraud while Improving Team Efficiency
Protect Your Business and Build Trust at the Same Time
Discover How Companies Win
“What’s really cool is the way you can set up rules. There is a whole bunch of logic that we’ve just started playing with – the velocity checks when you change the device, the amount spent over a month, and so on. It gives us much more confidence that we can safeguard our customers’ accounts in the long run.”
Daniel Martinez
Head of Operations, Rebtel
“SEON shows you how much fraud is on the market, and with their help, you can reduce it. Working in real time is a key difference, and to top it off, the customer support is excellent; getting an answer very quickly, in easy-to-understand terms with examples – this is what I expect from a solution.”
Joeran Kiencke
Manager Risk Operations, Lottoland
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
Learn More About Account Takeovers
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Having trouble protecting your user accounts? In this guide, we’ll see why accounts are targeted, how fraudsters acquire them, and,…
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Explore what new account fraud is, how it impacts your business, and what you can do to prevent it
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Account takeover risk assessments are key to ensuring you are not vulnerable to ATO attacks.
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Here’s why you need a robust alert system for account takeovers.
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We take a look at how prevalent account takeover fraud really is.
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Account takeovers in banking are on the rise – here’s how they can be stopped.
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If your forex business has seen a growing number of fraud attacks recently, you’re not alone. Here’s where better user…
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ArticleIntegrating Fraud Insights into AML Investigations: Effective Approaches for Compliance Teams
Financial criminals constantly evolve, employing advanced technologies and increasingly complex tactics to evade detection. Fraud insights gathered across onboarding, logins,…
Explore More Use Cases
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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