Block Fraudulent Transactions in Real Time

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.