Deploy hundreds of risk rules to calculate risk scores and make informed business decisions. Create and test custom rules, improve detection accuracy, and automatically block suspicious users.
Perform in-depth background checks with data points from 90+ digital and social media platforms – build the most detailed digital footprint offered by any anti-fraud tool.
Combat fincrime effectively with fraud prevention and AML. Complete KYC checks on global PEP, sanctions, and crime watchlists and set up automatic monitoring for monthly updates.
Screen the whole customer activity, from signup to checkout. Run data via API through scoring algorithms and velocity rules, and identify fraudulent behavior before it harms your business.
Enrich user data based on a single email address.
Get the most comprehensive social media lookup available with data from 90+ social media sites, including user avatar, bio and profile info.
Confirm that the address is valid, get detailed domain whois info, and calculate risk score based on address maturity, string analysis, and data breach lookup.
Add our lightweight SDK to iOS, Android and web apps for the most sophisticated browser and device identification solution.
Gather thousands of data points to flag VMs, emulators, or VPNs – even across incognito browsing.
Bring together anti-fraud & AML for easier KYC.
Check against PEP, RCA, Sanctions, Crime List, Watch List, High Risk Names, and use SEON as one unified source of truth to combat fincrime successfully.
Create a smooth customer onboarding experience with all checks running silently in the background. Turn on monitoring, so you get notified of changes each month.
Our whitebox algorithm learns your fraud patterns and retrains itself numerous times a day to improve accuracy. Feed training labels via API or the Admin Panel, and get results via human-readable rule suggestions with specific accuracy percentages.
SEON’s Admin Panel is intuitive, collaborative, and fully customizable.
Boost team collaboration while reducing fraud rates with powerful tools such as: