New Signals
Catch More Fraud With Less Friction
Siloed, shallow signals miss sophisticated fraud. SEON's signal foundation has expanded across multiple dimensions, giving AI-generated fraud nowhere to hide. Spot the reused infrastructure behind coordinated fraud sooner, without adding friction to the customer journey.
Address Intelligence
Turn Physical Addresses into a Risk Signal
Catch fraudsters who manipulate and reuse addresses using information you already collect during account registration.
Uncover fraud rings looking to dodge detection by flagging accounts sharing the same address.
Even messy or misspelled addresses match to one consistent record, regardless of abbreviation, casing or punctuation.
SESSION MONITORING
Monitor Customer Behavior Across the Entire Journey
Point-in-time checks show a single moment, like a login or a payment. Session Monitoring shows the full timeline, every page visited and every interaction, so you catch coached fraud and bot activity mid-session, not after the fact.
device intelligence
Expose Fraud Hiding Behind Shared Infrastructure
Detect AI agents before they act
Identify browser activity linked to AI agents, including OpenAI, Opera Neon, Devin and Manus, and apply risk controls for suspicious automated activity.
Catch compromised iOS devices
Apply deeper scrutiny before granting platform access. Monitor system integrity to flag a device as trusted, suspicious or compromised.
Spot suspicious Android devices
eSIM detection flags when a claimed device model does not match its known SIM capability, giving you another signal of suspicious activity.
Verify a device’s true location
Extended Network Location uses device-side signals to verify a device’s network country, even when a VPN hides the IP address, all without GPS permissions.
DIGITAL FOOTPRINT
Real People Leave Traces Across the Digital Services They Use
New email and phone signals show online presence across AI platforms, dating services, entertainment, real estate and job sites — proof of a real person that AI can't fabricate.
Phone Intelligence
Add Carrier-Level Phone Signals to Catch ATOs and Synthetic Identities
Phone signals now return network-level data from mobile carriers, including SIM swap detection and porting history, alongside your existing phone, email and IP data, in the same Fraud API response.
Catch a SIM swap the moment it happens
A SIM swap moves a number to a new SIM card, letting an attacker intercept SMS codes and reset credentials. See whether a swap happened and how recently, so you’re armed and ready with the information you need to trigger a block or step-up check.
Know when a number changes carriers
A number that ports once every ten years is someone switching carriers. The same number ported three times in a month is a sign of an account takeover. Porting history is sourced directly from network operators and returns how often a number moves between carriers.
INVESTIGATION TOOLS
Deepest Signals, Sharper Investigations
Fraud rings reuse infrastructure. The same address, device and carrier history recur across identities that look unrelated on the surface. Every signal you check becomes a connection in an identity graph, allowing you to catch shared infrastructure and sharpen every downstream decision, agentic or human.
Model Management
Directly Control How Your AI Insights Score Is Trained and Deployed
As regulators tighten requirements on AI models, you need evidence of how yours was trained and who approved it. Now you can define how your AI Insights score learns, evaluate every model before it goes live and approve or reject any change before it affects production decisions.
Coming Soon
Know how a rule performs before it touches a live transaction
Rule testing got an upgrade, allowing you to backtest a velocity rule against tens of millions of historical transactions before it goes live. See exactly how many transactions the rule would've flagged or missed, so you ship rules with evidence, not guesswork.
Coming Soon
Catch key metrics that deviate from your historical baseline
Get alerted the moment your decline rate or fraud score drifts from your own 90-day baseline to catch it before it becomes a trend.
AGENTIC WORKFLOWS
Give Your AI Tools More Signal Context Using MCPs
Agentic risk decisions are only as good as the signals behind them. SEON's ever-expanding MCP toolset puts every signal in this edition within reach of your AI tools. New tools add the ability to query SEON's knowledge base, activity logs and account information, so agents reason from real evidence instead of what they can infer.
Coming Soon
Let AI Agents Investigate and Take Action
Offload work to agents by letting them label transactions, update list entries or set up automations. Review impact analysis before label or list changes go live, reverse updates when needed and maintain a complete audit trail for every action.
COMMAND CENTER
Every Check Makes Your System Sharper
One command center means every signal lives in one place, so you can act on the full fraud picture.
Coming Soon
CUSTOMER PROFILES
Investigate Faster With a New 360 Customer View
See risk status, top flags, triggered rules, behavior, device data, digital footprint and more — all in one place for every customer.
EXPLORE THE SIGNALS
The 16 Signal Dimensions of a Real Identity
A fraudster can generate a profile, buy a number, script a browser and spoof a location. Making those fragments look like one identity is the harder part. See which dimensions our consultants rely on to catch identities that don't add up.
REAL FRAUD STORIES
The Hidden Risk Files
These are the real stories behind our fraud consultants’ investigations. Each investigation starts with a signal and ends with a fraud ring exposed.
