Protect Financial Services Customers From Fraud at Every Stage

From onboarding to transaction monitoring, SEON reduces your risk exposure and improves your fraud defenses so you can win your customers' confidence.

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Reduce Exposure for High-Risk Customers

  • Block fraudulent sign-ups using suspicious IDs while allowing genuine customers to still onboard smoothly
  • Filter out obvious fraudsters before hard KYC checks with soft KYC screening during onboarding – saving costs ahead of time
  • Combine fraud detection and AML compliance in one platform to speed up the resolution of compliance alerts
Digital profile


Stop Fraudulent Activities & Mitigate Risk

  • Protect accounts and reduce financial losses from account takeovers and fraudulent chargebacks that originate from phishing scams
  • Monitor customers’ activity in real-time to identify – and stop – account takeovers as they happen
  • Combine transaction monitoring with behavioral monitoring to detect unusual activities and reduce the risk of chargebacks and money laundering
Fraud types


Enhance Existing Security Infrastructure

  • Complement your existing security measures, such as 2FA, with total activity monitoring and velocity rules
  • Protect against evolving threats that are unique to you by tailoring automated rules to suit your exact needs
  • Implement AI-generated rules based on customer behaviors that quickly detect anomalies in usage patterns
Digital profile


Robust Security and Access Management

  • Improve operational efficiency with role-based access controls and automations that reduce the amount of manual reviews needed
  • Test, validate and approve custom rules before deployment without disrupting customers
  • Easily maintain a clear audit trail so you have total oversight of all activity, all the time
Section rules

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 Financial Services Organizations Are Using SEON

Reviewer Company
“We chose SEON because it offers risk score transparency, which other platforms don’t offer, and because of the custom rules. Granular control is important because we can tailor our risk strategy down to the level of the region or city where our customers sign up from. Implementing SEON has enabled us to achieve a 90.6% auto-approval rate for genuine customers.”
Reviewer Profile
Martina Virgilio
Anti-Financial Crime Manager at HYPE
Reviewer Company
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Reviewer Company
“We now see close to zero successful identity fraud cases. And as a BNPL company, this has a direct impact on other metrics, such as a 90% drop in fraudulent registrations and a 50% drop in chargebacks.”
Reviewer Profile
Claus Linde
Chief Product Officer at Viabill
Reviewer Company
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See all customer stories

Leading Financial Services Organizations Also Use

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%
TRUSTED BY 5000+ GLOBAL Organizations:

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