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Fraud Detection
Services

Enhance your fraud detection strategy with alternative data. Modular APIs give you flexibility and choice to use exactly what you need.

Full-featured data
enrichment

Bespoke Risk Scores & Rules

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.

Digital & Social Media Lookup

Perform in-depth background checks with data points from 50+ digital and social media platforms – build the most detailed digital footprint offered by any anti-fraud tool.

AML & KYC

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.

Behaviour Analytics

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.

Email Analysis Module

Phone Analysis Module

IP Analysis Module

Email Analysis

Enrich user data based on a single email address.

Social media lookup
Get the most comprehensive social media lookup available with data from 50+ social media sites, including user avatar, bio and profile info.
Address profiling
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.

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See how SEON's Intelligence tool email analysis module works and collect all the necessary data for better decision making

Device Fingerprinting

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.

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AML KYC Module

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.

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Machine Learning

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.

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Optimized UX

SEON’s Admin Panel is intuitive, collaborative, and fully customizable.
Boost team collaboration while reducing fraud rates with powerful tools such as:

Customizable widgets
Collaboration tools
Custom filters, settings and rules
Statistics and reporting
Scoring Engine
Machine learning rules
Lists management
Tutorials
Logging features
Data import / export
Permission levels

clean UX navigation from the Sense Platform Admin Panel

Frictionless integration

Keep operations running smoothly while you get started.

The entire SEON system integrates into your platform via well-documented REST APIs, so you can reduce fraud rates within hours.

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