iGaming & GamblingFraud Detection

Keep gamers playing safely without spoiling their fun – or frustrating their attempts to join your platform with zealous ID checks.

SEON removes threats, bad players, and all attempts to damage your business, while ensuring legitimate players keep coming back for more.

How do game operators leverage our solutions?

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Reduce bonus and promo abuse

Automatically detect fake accounts through complete digital footprint analysis. Flag customers using stolen or fake IDs to ensure only real players benefit from your promos and to eliminate multi-account collusive play.

Lower chargeback rates and friendly fraud costs

Prevent payments from stolen cards or credentials and block unauthorized transactions before they hurt your business. Improve your success rate when disputing false refunds and chargeback requests, and meet card networks chargeback ratios.

Ensure PSD2 and 3DS 2.0 compliance

Prevent account takeover without slowing down your customer journey. Implement risk-based authentication that only triggers 2FA or SMS verification for high risk logins. Protect your organization from phishing attacks, and improve security for your users’ online wallets.

Find fraudulent affiliate traffic

Detect affiliates sending bad customers your way so you can uplift the more profitable ones instead. Save on marketing resources and increase revenue while saving yourself potential trouble down the line.

Decrease manual review efforts

Save time, money and staff resources on manual reviews by automatically delivering important data to your analyst / fraud manager in a clear dashboard. Combine the power of email, IP, device and behavior analysis with machine learning to support your decisions, and access visualization and reporting features at your fingertips.

Enable risk-based kyc procedures

Get a clear picture of your customers, and only trigger manual or ID verification for high risk users. Create a frictionless customer journey that increases conversion, improves retention, and keeps you compliant.

SEON allows us to stay one step ahead as by keeping advantage players at bay we are able to continue offering competitive bonuses with low wagering requirements to our players. contacted offered as much freedom as SEON when it came to custom filters.

Daniel Saliba - Head of Compliance at Max Entertainment
SEON partner, Max Entertainment logo
Daniel Saliba
Head of Compliance at Max Entertainment

We feel entirely confident in managing fraud through our partnership with SEON. Their team of experts is available to answer any query, offer advice, and provide insights for any complex case.

Mikail Arendse - Head of Operations at EZY Gaming
SEON partner, EZY Gaming logo
Mikail Arendse
Head of Operations at EZY Gaming

Start fighting fraud now

Ready to see your fraud rates drop by the hour?
Get in touch for your free trial or to see how SEON can help your business grow safely today.

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