Don’t Let Fraud Hold Your Business Back

Join leading digital banking, crypto, and fintech companies safeguarding customers from fraud and scaling confidently into new markets with SEON.

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hearth-iconLeading FINTECHS Choose SEON

Fintechs using SEON see results like:


decrease in fraudulent registrations



decrease in manual review time



reduction in multi-accounting attempts



Block Suspicious Users in an Instant

  • Stop suspicious identities from onboarding and protect genuine customers from account takeovers
  • Reduce customer friction by customizing risk thresholds so they only trigger additional authentication when necessary
  • Easily monitor brute force login attempts and enhance detection further by pairing velocity checks with device signals


Shield Your Growth in Existing & New Markets

  • Break into new and emerging markets more efficiently by accurately profiling customers using digital footprinting
  • Mitigate fraud as you go-to-market in new and challenging regions by implementing location-specific custom rules
  • Protect your business in specific regions by pinpointing fraudulent devices, accounts and behavioral patterns using machine learning


Proactively Prevent Fraud with AI

  • Implement custom AI-generated rules to detect anomalies and stay one step ahead of fraudsters
  • See the exact whitebox AI decisioning from our suggested rules engine to understand how suspicious behaviors evolve
  • Streamline fraud and AML compliance by consolidating them into a single platform, using AI to auto-fill forms and generate SAR case narratives

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 Other Fintechs 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
Read story
See all customer stories

Learn More About Fintech Fraud

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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