Detect Fraud Patterns That Human Eyes Can’t

Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.

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REAL-TIME & ADAPTIVE AI BLACKBOX MODELS

Stay Ahead of Emerging Threats

  • Implement pre-built blackbox machine learning models for instant, superior fraud detection
  • Algorithms adapt to emerging threats in real-time to protect your business from evolving fraud strategies
  • Continuous learning exponentially improves your fraud detection capabilities and results over time
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INCREASE PRODUCTIVITY

Improve Fraud Team Efficiency

  • Customize ready-to-deploy, easy-to-understand rules and automations to help your fraud team work smarter
  • Use heuristic rules informed by historical transaction data to block fraud attempts in real-time
  • Automatically cluster and analyze email addresses to quickly detect multi-accounting and bots
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IMPROVE DETECTION ACCURACY

Reduce Fraud-Related Financial Losses

  • AI-driven threat detection proactively fights fraud for your business around the clock
  • Set customizable risk thresholds to filter out fraudsters while letting genuine customers transact with confidence
  • Identify fraud patterns ahead of time to significantly lower the chance of financial losses
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aws

Choose How You Want To Integrate SEON

Integrate directly with SEON’s APIs, or through the AWS Marketplace – the choice is up to you.

Check out the technical docs here

See How Our Customers Improve Fraud Detection With AI & Machine Learning

Reviewer Company
“I couldn’t believe how fast the results came. Our chargeback rates dropped by 91% in one month. Moreover, the number of fraud catch rates continued to improve in the following 6 months, which is the benefit of deploying a machine learning algorithm to fine-tune accuracy.”
Reviewer Profile
Gergely Kalman
CEO at Unbuffered
Reviewer Company
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Reviewer Company
“We saw an immediate 25% drop in fraudulent transactions and when we layered on machine learning, we increased the accuracy of detecting fraud by an additional 15%.”
Reviewer Profile
Lucrecia Vera
Partner at Solventa
Reviewer Company
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See all customer stories

Transform Your Fraud & Money Laundering Prevention

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

Vladislav Notevskyi, Head of KYC at Soft2Bet

  • Automate 95% of fraud checks
  • Reduce fraudulent registrations by 90%
  • Accelerate manual reviews by 90%
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