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.
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.
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.
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.
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
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.
SEON for Shopify
One-click integration for Shopify merchants
- Fraud protection within seconds
- Easy to understand decisions
- 80% cheaper than other options
- Frictionless customer experience
See how SEON compares to other solutions
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