Payments
Block Fraudulent Transactions in Real Time
Stop suspicious payments before they go through without holding up genuine customers.
Trusted by the World’s Most Ambitious Companies
Let Payments Flow with Confidence
Payment gateways, service providers, platforms and P2P payment systems use SEON to see results:
90%
more confidence in rejecting transactions
100%
reduction in multi-accounting
90%
reduction in performing manual reviews
ONBOARD REAL USERS FASTER
Stop Fraudulent Signups & Multi-Accounting
REAL-TIME MONITORING
Stay on Top of All Transactions
AUTOMATE DECISION MAKING
Improve Efficiency & Accuracy
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
Discover How Companies Win
“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
“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
Learn More About Fraud in Payments
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Learn what Authorized Push Payment (APP) fraud is, how scammers trick victims, and the AI-driven strategies to protect your business.
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Discover tools to detect and prevent payment fraud. Protect your business and secure transactions effectively.
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Payment gateway fraud is growing—see how AI, ML, and digital footprint analysis enhance detection and security.
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Digital Footprint
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.
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.
AI & Machine Learning
Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.
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
Book Time With Our Experts
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