The Command Center for Fraud Prevention & AML Compliance

SEON connects 900+ first-party data signals to show you what other solutions can’t. Enrich data, understand context and take action from one place.

Stop Fraud. Not Growth.

The fastest-growing companies in fintech, payments and iGaming use SEON to stop sophisticated fraud and stay compliant without creating friction or hurting revenue.

99%

drop in multi-accounting fraud

32x ROI

by preventing bonus abuse

75%

reduction in manual review time

To Beat Our Data, You Need a Time Machine

Fraud Changes Fast.
Stay in Front of It Forever.

Launch in days, then scale to unlimited use cases and geographies with a unified data foundation and integrated tools for fraud prevention and AML compliance.

SEON Delivers What Data Resellers and Orchestration Middleware Can’t

Take Control of Your Risk Strategy

Block bad actors before KYC with 900+ first-party data signals. Customize rules and alerts with endless options, get started fast with 240+ pre-built rules and keep everything organized and audit-ready in one system.

2025 Digital Fraud Outlook

The #1 Fraud Detection & Prevention Solution Loved by Fraud & Risk Teams

With almost 350 reviews, SEON is the market leader and G2’s best Fraud Detection Solution.