SEON Intelligence is the unique and innovative way to enrich data based on a single point. Enter an email address, IP, phone number or location in the browser extension, and instantly get background information to create a complete user profile, flag fraudsters and remove suspicions.

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Leverage SEON’s vast network of external data

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Improve fraud prevention without complex integrations

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Get instant results and complete user profiling

Fraud prevention email module showing domain details and social platform registrations Fraud prevention email module showing domain details and social platform registrations

Email Module

SEON’s Email Module provides the most accurate and insightful email address investigation on the market by applying deep social media profiling and domain verification tools.

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Social Media Lookup

Aggregate social data linked to the email address to confirm identities and flag suspicious users.

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Full Address Profiling

Check the email address creation date, user real name, domain whois database and confirm the address exists - without any blackbox algorithms.

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Real Time Data

SEON Intelligence only aggregates live data, ensuring stale information and outdated databases never influence your scores.

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Accurate Risk Scores

Risk scores are generated with completely accurate data, and let you block fraudulent users with adjustable thresholds.

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Privacy and Compliance

Requested data is anonymized and connections are secured via SSL. SEON doesn’t store logs or sensitive data, ensuring full data protection compliance.

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Detailed investigation

SEON aggregates data from open sources and databases to get a complete picture of your users and ensure accurate fraud prediction.

Phone Module

Our Phone API aggregates numerous data sources to provide an in-depth phone number investigation tool. It searches open and reachable data including social information to flag fraudsters based on a single phone number.

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Validity check

Filter out invalid phone numbers by examining strings at a glance.

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Country, carrier and type

Detect the origin country, type and carrier to calculate risk scores.

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Social Media Lookup

Connect the phone number to associated social media accounts to see if it matches your user profile.

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Messenger use

Extract valuable data such as last login and user photo when the number is linked to Viber, WhatsApp, or Telegram.

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Real time data

The module only aggregates live data, ensuring stale information and outdated databases don’t influence the risk scores.

List of phone numbers for analysis Phone number social media profiling
Fraud prevention IP module showing blacklists, locations, proxy information Fraud prevention IP module showing blacklists, locations, proxy information

IP Module

Reduce fraud by understanding where users truly are. Generate risk scores based on an IP address to instantly reveal IP spoofing and masking.

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ISP and Location Check

Confirm user location and risk based on their Internet Service Provider risk category.

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Spam Blacklist

Block blacklisted spammers from signing up or logging onto your platform by checking on more than 60 DNSBL real time.

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Proxy / VPN / TOR detection

Detect connection methods and mitigate risks associated with certain proxies, virtual private networks, or TOR browser users.

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Datacenter ISP Identifier

Unmask users trying to connect to your service via suspicious data centers and mark them for future fraud prevention.

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Open Port Ping

Ping IP addresses open ports to get accurate results on proxy usage, detect malicious bots, including brute-force attackers, hijacked netblocks.

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Real-time, Accurate Results

Generate accurate, in-depth reports and scoring in less than 200ms to block suspicious users, flag fraudsters, and improve your business operations.

Tracing customer connections back to devices via IP addresses