Retail

Protect Against Online Fraud

Fulfill your retail orders with confidence using customer-driven insights and AI to prevent and detect fraud. No fraud experience required.

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Trusted by the World’s Most Ambitious Companies

STOP CHARGEBACKS & REFUND FRAUD

Secure Your Bottom Line

  • Automatically detect and decline payments from fake and stolen cards to reduce refund fraud
  • Analyze IP and device information to instantly block transactions with mismatching information
  • Accurately identify fraudulent orders that can lead to chargebacks
Learn how to detect and prevent chargeback fraud

SET UP CUSTOM RULES

Improve Your Fraud Defenses

  • Use out-of-the-box rules or customize rules to fit your needs, no matter how complex
  • Use AI-suggested rules to detect suspicious fraudulent patterns and bolster your defenses
  • Tap our deep fraud expertise to ensure strategy delivers results
Discover how AI & machine learning can stop fraud before it happens

ACT ON DEEP CUSTOMER INSIGHTS

  • Prevent promo abuse and gauge the true impact of your marketing campaigns
  • Analyze customer profiles to detect fraud signals early and prevent order risk
  • Instantly decline potentially fraudulent purchases from suspicious devices or connections, including browsers, tools and add-ons
Seven types of e-commerce fraud types and how to detect them

Choose How to Integrate with SEON

The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.

Read the technical docs

Discover How Companies Win

“I couldn’t believe how fast the results came. Our chargeback rates dropped by 91% in one month. Moreover, the number of fraud catch rates continued to improve in the following 6 months, which is the benefit of deploying a machine learning algorithm to fine-tune accuracy.”

Gergely Kalman

CEO at Unbuffered

Read story

“SEON was easy to integrate with our platform, it allowed us to customize risk thresholds and rules over time to ensure a seamless product experience, while reducing false positives for non-fraudulent users.”

Ana Rodriguez

Senior DevOps Engineer

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See all customer stories

Learn More About Preventing Retail Fraud

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Digital Footprinting

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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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.

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AI & Machine Learning

Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.

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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

  • Automate 95% of fraud checks
  • Reduce fraudulent registrations by 90%
  • Accelerate manual reviews by 90%

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