iGaming
Eliminate iGaming Threats Without Sacrificing Player Experience
Stop bonus abuse, multi-accounting, and account takeovers to turn fraud prevention into your competitive advantage.
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Trusted by the World’s Most Ambitious Companies
Fraud Prevention Has Evolved
It’s no longer a cost center or compliance checkbox — it’s a core lever for business growth.
32x ROI
by safeguarding marketing campaigns from bonus abuse
15x ROI
within one month of using SEON across key customer touch points
20%
faster manual reviews, efficiently handling increased transaction volume
Protect Every Step of the Player Journey
Fraud doesn’t stop at onboarding — and neither should your defenses. SEON provides continuous protection from sign-up to withdrawal, helping operators reduce risk, protect revenue and deliver a seamless player experience.
Registration
Block fraudsters instantly at registration, keeping your platform secure from the start
Login
Identify suspicious logins in real time, blocking account takeovers before damage occurs
Deposit
Stop stolen payment methods and fraudsters from funding accounts, ensuring clean transactions
Activity
Detect and prevent unauthorized account changes in real time, such as suspicious password resets or updated payment methods
Withdrawal
Prevent fraudulent cash-outs by verifying legitimacy at the point of payout
SHARPEN RISK PROFILING
Seamless Player Onboarding
PREVENT BONUS ABUSE & MULTI-ACCOUNTING
Keep Promotions Profitable
SECURE TRANSACTIONS & PREVENT THIRD-PARTY FRAUD
Catch Fraudsters Before They Withdraw
PROTECT PLAYERS & MAXIMIZE PROFITS
Turn Fraud Prevention into a Growth Engine
2025 iGaming Digital Fraud Outlook
Explore insights from 130+ iGaming leaders on how fraud and the industry are evolving. See how the most advanced teams are scaling with AI, behavioral analytics, and real-time monitoring to protect revenue and outpace emerging threats.
Discover How Companies Win
“SEON radically improved our fraud prevention efficiency. The automation saves us time and effort that we now dedicate to improving and updating our current procedures, policies and rules.”
Chief Compliance Officer
Soft2Bet
“Discovering device masking, multi-accounting, IP or VPN restrictions and linked fraudulent customers has never been easier.”
Mikail Arendse
Head of Operations, EZY Gaming
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.
Frequently Asked Questions
SEON is trusted by over 5,000 businesses globally — from financial services, fintechs and payments to iGaming and eCommerce companies. Whether you’re a fast-growing startup or a global enterprise, SEON delivers advanced tools to help you take on fraud and AML compliance challenges.
SEON delivers real-time fraud and anti-money laundering prevention across the entire customer journey — dynamically assessing risk from pre-KYC to onboarding, login to transaction monitoring. Unlike black-box or point solutions, our transparent, API-first platform adapts to every touchpoint with precise, context-aware decisioning.
SEON is often onboarded within days, not months. Our guided process ensures quick setup and immediate effectiveness, allowing teams to see tangible fraud reduction shortly after starting.
Yes. SEON is built to be flexible from the ground up with modular APIs that allow you to pick and mix based on your business needs, while ensuring minimal disruption and instant compatibility with your existing workflows.
Clients typically experience significant reductions in fraud and AML risks within days of deployment. SEON leverages behavioral analytics, real-time monitoring and customizable rules to identify suspicious activity and streamline compliance management proactively.
Yes, SEON delivers a real-time fraud prevention and anti-money laundering solution globally, with offices in London, Budapest, Jakarta and Austin. SEON provides localized support and expertise across Europe, North and South America and Asia-Pacific, helping you fight fraud no matter where your business operates.
SEON is widely used for:
Bonus Abuse & Multi-Accounting
Detects linked accounts using digital fingerprinting and social signal profiling, preventing fraudulent exploitation of promotions, especially in iGaming and eCommerce.
Pre-KYC Screening
Scores risk signals (email, phone, IP) before full KYC checks, enabling early fraud detection and optimizing compliance costs.
Login Monitoring
Identifies account takeovers by analyzing behavioral anomalies and device/browser fingerprints during login events.
Transaction Monitoring
Provides real-time scoring at the point of transaction using a custom rule engine and supervised machine learning to flag suspicious activity before it causes loss.
Onboarding Fraud Detection
Helps verify identity and spot fake or synthetic profiles during account creation using OSINT-enriched data and automated decisioning.
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.”
Chief Compliance Officer, Soft2Bet
Trusted by 5,000+ global organizations:
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