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Stop Fraud Before It Happens

Accurately detect fraud and money laundering across the entire customer journey using thousands of device intelligence, digital footprint and compliance signals. Get started within days using a single API to fast-track fraud detection.

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Onboard in days, not months

  • Go live in as little as two weeks
  • Automate 95% of fraud checks
  • Reduce fraudulent registrations by 90%
  • Accelerate manual reviews by 90%

“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures, and rules.”

Vladislav Notevskyi Head of KYC of Soft2Bet

4.7

4.9

Trusted by the World’s Most Ambitious Companies

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

Does SEON offer services worldwide?

Yes. Check out the 5,000 global brands that work with us.

For what industries does SEON provide fraud prevention services?

SEON is industry agnostic and serves all sizes of companies.

Is SEON secure and compliant from a data-sharing perspective?

Yes, we have taken all the steps necessary to remain compliant, including:

– Fraud prevention is a legal basis for processing data under the GDPR.
– Our EU infrastructure: servers and databases are based in the EU (Dublin, Ireland) on AWS – if you need a certificate from them, we can provide that for you as well.
– Access to our production database is tightly controlled and secured through dedicated, whitelisted VPN and encrypted keys.
– SEON’s standard agreement includes taking responsibility for data privacy.
– We have an appointed Data Protection Officer.
– We are registered as a data processor at the Hungarian National Authority for Data Protection.

For more details, please check out our blog post about data compliance.

Our compliance efforts are not focused only on Europe but on every highly regulated region where our customers operate, including Latin America and Southeast Asia.

How do I set up SEON?

You can start using SEON right away through our Admin Panel or Chrome extension. Sign up here to get started.

To get the best results, easily set up low-code API integrations at multiple touchpoints such as signup, login, and payment processing. You can also schedule a kick-off meeting with our team, where we will walk you through the most important features and help you be safer from day one.

Does SEON offer chargeback guarantee?

No. We use a microtransaction model because we believe it’s the only option that avoids a conflict of interest between you and us. With the chargeback guarantee model, you have no control over your risks. Fraud prevention vendors offering chargeback guarantees often decline even low-risk transactions to protect themselves from potential payouts, keeping them on the safe side. The result? You could lose valuable customers and profit. At SEON, we help you monitor each transaction, allowing you to automate decisions on blocking or approving purchases based on your risk tolerance.