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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As the compliance landscape evolves at a breakneck speed, maintaining balance amid regulatory shifts, technological advancements and increasingly sophisticated criminal…
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With the rise of online transactions and real-time payments, the risk of fraudulent activity has surged, putting financial institutions and…
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With fraud losses estimated to cost global businesses billions annually, the need for effective fraud prevention strategies has never been…
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10-11 December 2024
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Fraud transaction monitoring involves the systematic and continuous review and analysis of financial transactions to identify suspicious behaviors, patterns or…
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This year’s discussions at Money 20/20 in Amsterdam shed light on pivotal trends and transformational shifts within the financial industry.…
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As businesses operate in an increasingly interconnected digital global landscape, combating fraud has become more urgent, complex and increasingly intertwined…
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The importance of robust fraud prevention and anti-money laundering (AML) solutions in the iGaming sector cannot be overstated. These tools…
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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.
AML 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
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
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