Online LendingFraud

Preemptively eliminate defaulting customers and enlarge your market by taking control of your credit risk analysis.

SEON lets you scale your payday loan or fast loan business by reaching the right borrowers, and ensuring they truly are who they say they are.

See how online lending institutions use SEON for their customer risk assessment

Find future defaulting customers

Perform a complete digital footprint analysis that spots stolen or fake ID. Stop losing money to defaulting customers before they can create a fake account, and improve your credit scoring accuracy thanks to our external data enrichment tools.

Onboard more customers

Widen your market reach by balancing risk and new customer lending thanks to precise data enrichment. Ensure you don’t lose market shares to competitors by onboarding without friction and unnecessary obstacles.

Improve credit risk analysis

Harness the power of machine learning rules to get more precise risk analysis scores for each customer – without increasing manual efforts or complex technical hurdles. Enrich your existing datasets for more intelligent decision making that doesn’t slow your business down.

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.


Stop fraud-related threats

  • Defaulting customers
  • Identity theft
  • High churn
  • Regulatory fines

SEON is now part of our comprehensive anti-fraud solution, And according to the results of the implementation, the number of fraud cases has significantly decreased.

Alexey Pogrebnyak
CRO at Robocash

We had a feeling social media presence could help validate user identity, but SEON’s Intelligence Tool was really what we needed to establish that correlation.

Kaspars Magaznieks
Fraud Manager at Sun Finance

Case studies and eBooks

Read more
about online fraud

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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