Payments

Leave Legacy Fraud
Tools Behind

Smarter decisions start with better data. SEON gives you 900+ fresh, first-party signals so you can stop more bad actors without slowing down good customers.

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Trusted by the World’s Most Ambitious Companies

Protect Every Payment

SEON helps leading companies scale with better fraud prevention:

99%

drop in multi-accounting fraud

75%

reduction in manual review time

90%

higher confidence approving transactions

Protect Every Step of the Payment Journey

Fraud and AML risks don’t stop at checkout — and neither should your defenses. SEON provides continuous protection from sign-up to settlement, helping payment providers reduce risk, protect revenue and foster trust.

Onboarding

Block fraudsters instantly during merchant or customer onboarding, ensuring trust and AML checks from the start

Login

Identify suspicious logins in real time, blocking account takeovers before damage occurs

Transaction

Prevent stolen cards, synthetic IDs and fraudulent transfers — while cutting costly chargebacks. Support AML monitoring with clear audit trails.

Account Updates

Detect and stop unauthorized account or payment detail changes before they impact compliance or trust

Settlement & Payouts

Block fraudulent cashouts by verifying legitimacy at the point of payout or fund transfer

Build for what’s next

Don’t Let Yesterday’s Tools Hold Back Tomorrow’s Growth

ONBOARD REAL USERS FASTER

Stop Fraudulent Signups & Multi-Accounting

  • Create a comprehensive digital profile of every user to automatically flag and reject risky customers
  • Uncover suspicious activity by spotting unusual software and hardware configurations – and unusual user behavior
  • Meet compliance regulations with automated anti-money laundering screening and continuous monitoring
How this P2P payments startup reduced multi-accounting by 100%

REAL-TIME MONITORING

Stay on Top of All Transactions

  • Safeguard your business from card fraud, chargebacks and account takeovers with real-time transaction monitoring
  • Flag suspicious login attempts by using thousands of device and user behavior data points
  • Detect and block fraud attempts with stolen cards by examining device signals, card BIN and IP lookups
Learn how to implement payment monitoring rules

AUTOMATE DECISION-MAKING

Improve Efficiency & Accuracy

  • Reduce the number of manual reviews and free up time to focus on strategic fraud prevention
  • Implement custom rules without coding to automatically take care of nuanced fraud scenarios
  • Use accurate, AI-driven rule recommendations to stop and block behavioral fraud patterns ahead of time
How AI & machine learning can help prevent payment fraud

CENTRALIZED COMMAND CENTER

One Platform for Risk & Compliance

  • Combine fraud detection, customer screening, payment screening, transaction monitoring and case management in a single workflow
  • Screen users in real time with fresh global data across sanctions, PEPs, watchlists and adverse media
  • Automate alert routing and investigations based on geography, product or risk level
  • Generate audit-ready reports and streamline regulatory filings with AI-assisted workflows

deploy quickly & protect continuously

Built with Product and Technical Leaders in Mind

Fraud prevention that fits your roadmap and protects the customer experience.

Customer-first design

Protect users while keeping the experience smooth and low friction.

Go live in less than 14 days

A single API, minimal integration work and a proven onboarding process.

Transparent documentation

Every step is clear and accessible — no blackbox integrations.

Flexible deployment

Rules-based or AI-driven scoring that adapts to your business needs.

Managed Risk Services

Optimize your fraud defense with consultative insights, tailored strategies, and proactive support to navigate evolving threats.

Find out more

Companies Scale Faster With SEON

“One core piece of data we get from SEON is the ability to digitally profile customers based on their phone number. Because we enable payments through WhatsApp, being able to check social signals really helps us get a better sense of how real the user is. It’s a tool in our toolkit that is pretty unique”

Jonathan Kleinmann

Head of Partnerships, Felix Pago

Read story

“We went from spending 10 minutes to manually review each transaction to 60 seconds. By letting the machine learning engine run 24/7, we considerably decreased the workload for our fraud managers by automatically blocking fraudulent transactions.”

Sandor Kiss

CEO, Barion

Read story
See all customer stories

Learn More About Fraud in Payments

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Digital Footprint Analysis

Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.

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Customer Screening & Monitoring

Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities – together in one platform.

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AI & Machine Learning

Combat evolving threats with adaptive AI that powers fraud prevention and AML compliance. Gain insights with explainable risk signals, clear investigative summaries and intelligent pattern detection.

Learn more

Take the First Step Toward Transformative Fraud Prevention

“For a payment gateway like Barion, the benefits of deploying SEON were immediately felt. By letting the engine run 24/7, we considerably decreased the workload for our fraud managers and removed any potential bottlenecks, speeding up manual review times from 10 minutes to 60 seconds.”

Sandor Kiss, CEO, Barion

  • 1 day to implement technical API integration
  • 90% decrease in manual review time
  • 18% increase in auto approval rate

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