Fraud Prevention Solution
Fraud Prevention Built for Speed, Precision and Scale
SEON connects 1,100+ first-party signals across digital footprint, device intelligence and behavioral data to automate real-time fraud decisions across the customer journey.
Trusted by the World’s Most Ambitious Companies
How Fraud Prevention Works
Digital Footprint Analysis
Score every email and phone using 350+ online profiles, analyze email age and breach history, then check the IP for VPN/ proxies.
Device Intelligence
Fingerprint devices and detect emulators, spoofing and suspicious configurations tied to coordinated fraud.
Behavioral Biometrics & Session Monitoring
Analyze how users interact with your product to catch bots, session hijacking and coordinated behavior.
AI Risk Scoring
Combat evolving threats with adaptive, explainable AI that scores fraud and AML risk in real time.
how seon stops fraud
Unified Fraud Detection & Prevention System
Block Fraudsters Before They Sign Up
Stop Account Takeovers and Payment Fraud in Real Time
Investigate Cases Faster With Complete Customer Context
Unified Compliance and Fraud Prevention Solution
Detect and Prevent Fraud at Every Step
Real Results From Fraud Prevention Teams
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Rebtel revolutionized international calling and expanded into money transfers for a global audience. Facing fraud challenges like stolen cards and…
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Lottoland used SEON to block bonus abuse and ATOs, boosting fraud detection efficiency and achieving 32x ROI on their prevention…
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See how Bilt scaled secure growth across multiple verticals using SEON’s flexible, real-time fraud prevention platform.
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
in-house fraud prevention expertise
How Leading Teams Prevent Fraud at Scale
The #1 AI Platform for Fraud Prevention & AML Compliance
With over 380 reviews, SEON is the market leader and G2’s best fraud prevention platform.
Fraud Prevention FAQs
What is a fraud prevention solution?
A fraud prevention solution is a unified technology solution that detects, prevents, and manages fraudulent activity across digital channels. It combines data from multiple sources, including device intelligence, digital footprint analysis and behavioral signals, to identify suspicious activity in real time and enable businesses to block fraud before it causes financial loss and downstream operational costs.
What types of fraud does SEON’s fraud prevention solution detect?
SEON detects fraud across the customer journey including synthetic identity fraud, bot attacks, promo and bonus abuse, multi-accounting, account takeover, payment fraud and chargebacks. Fraud and risk teams can build custom rules using any field they need, while explainable AI risk scoring adapts automatically to new fraud patterns.
How fast does the fraud prevention solution return risk decisions?
SEON returns responses through its API in milliseconds, enabling real-time decisioning at registration, login, event and transaction monitoring without impacting user experience. High-volume environments can process thousands of transactions per second.
How does a fraud prevention solution support compliance requirements?
The solution also offers AML screening, payment screening, transaction monitoring and case management alongside fraud prevention, bring a wealth of unique signals together in one system to support coordinated fraud and compliance workflows.
Protect Every Interaction With a Unified Fraud Prevention Solution
Book time with fraud specialists who understand your industry and map your clear path forward.
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