Your First Line of Defense Against Fraud & Money Laundering
SEON is the leading global fraud prevention solution that stops fraud before it happens, at every point in your customer journey.
Trusted by the World’s Most Ambitious Companies
A Global Fraud, Risk & Compliance Trend Report
2025 Digital Fraud Outlook
Fraud threats are evolving faster than ever. This global survey of 574 fraud, risk and compliance professionals uncovers key fraud prevention trends and AI-driven strategies and examines the future of real-time solutions.
Solving Complex Problems
Protect Your Customers From Fraud & Stop Money Laundering
Block Bad Actors Before KYC
Create a context-rich digital footprint of each user with 300+ proprietary signals you can’t get elsewhere – not outdated or pooled data. Surface hidden fraud patterns using checks like domain age, email breach history, emulator use and residential proxy detection.
Monitor User Activities in Real Time
Continuously monitor logins, account changes and transactions with AI. Use behavioral biometrics signals such as copy/paste into passwords, erratic typing and unusual cursor movements to detect scams and bot attacks.
Take Control of Your Risk Strategy
Deploy machine-learning suggested rules, use pre-configured industry rules or build your own with a no-code rule builder. Use network intelligence to detect patterns and fine-tune risk decisioning to meet evolving business and regulatory needs.
Unify Fraud & Risk in One Solution
Integrate real-time fraud detection, risk management and compliance monitoring in a single system. View all customer risk signals and decisions together to support collaboration and increase efficiency.
“We were looking at another provider, but they came back to us with a 4-6 months integration window. With SEON, it was literally a phone call, sandbox tests on Monday and by the end of the week, it was done.”
Coert Snyman, Senior Analyst, NOTYD
5 days
to integrate and onboard
87%
drop in fraudulent transactions
“SEON improves our accuracy by an extra 200 basis points. That doesn’t sound like a lot, but we are talking about 200 bpis of fraud cases we would be losing otherwise. And it’s often the last few points that are so hard to win as we fine-tune our models.”
Dmitri Lihhatsov, Fincrime Product Owner, Revolut
200
basis points increase
8x
ROI cost-effective pay-per-API call
“With SEON, you can reduce bonus abuse, making marketing spend more efficient and giving teams better visibility into campaign success. Working in real time is a key difference, and to top it off, the customer support is excellent.”
Joeran Kiencke, Manager Risk Operations, Lottoland
32x
ROI by safeguarding marketing campaigns from bonus abuse
190%
increase in multi-accounting detection at registration
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.
Solutions
Comprehensive Fraud Prevention Tailored for Every Industry
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
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