AI Fraud Prevention

Detect Fraud Patterns That Human Eyes Can’t

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

Automate 95% of fraud checks
Reduce manual review time by up to 93%
Reduce fraudulent sign-ups by up to 96%

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Trusted by the World’s Most Ambitious Companies

UNDERSTAND RISK FASTER

Turn Raw Signals Into Clear Context

Get Started in Days, Not Months

Start detecting risk from day one with high-performing AI insights powered by 1,100+ first-party fraud signals
Combine AI insights with rules-based decisioning to catch known and emerging threats
See exactly which signals influenced the AI insights score to understand choices and accelerate confident reviews

Read about the AI insights score

Catch Emerging Threats With AI Rule Suggestions

Identify new risk patterns as they emerge with continuously updated AI models
Receive proactive AI rule suggestions tailored to evolving fraud and AML tactics
See how each suggested rule would perform, including the expected accuracy and transaction impact

Spot threats faster with AI rules suggestions

Get Immediate Insight Into Risky Signals

Spend less time digging for information and more time taking informed action
Distill complex data and decisioning with AI summaries for alerts and transactions
Quickly spot high, medium and low risk factors at a glance to clearly guide investigations
Reduce analyst misinterpretation with consistent, easy-to-understand AI summaries that explain core signals and suggest next steps

Explore AI summaries

Train Models On Real-World Results

Strengthen detection logic with every verified decision
Apply preset labeled outcomes, like synthetic identity or bonus abuse, to make models smarter, more accurate and better adept at spotting evolving risks
Ensure consistent labeling across teams to improve model learning and reduce bias in future decisions

Learn how to label transactions

Automate Your Next Move

Eliminate repetitive manual tasks so your team can focus on high-value work
Ensure faster, more consistent follow-ups after every fraud or AML decision to maintain clean audit trails
Instantly trigger actions like tagging users, assigning labels or updating statuses

Setup post-decision automations

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

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“We saw an immediate 25% drop in fraudulent transactions and when we layered on machine learning, we increased the accuracy of detecting fraud by an additional 15%.”

Lucrecia Vera

Partner, Solventa

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See all customer stories

Learn More About Machine Learning & AI

Dictionary

Blackbox Machine Learning

Blackbox machine learning detects complex fraud patterns but lacks transparency, making it best paired with explainable tools like SEON.
Dictionary

Whitebox Machine Learning

Whitebox machine learning enhances fraud prevention with transparent decisions, customizable rules, and improved detection.
Article

Machine Learning for Fraud Detection: How It Works & Real Results

AI fraud detection reads context that rules miss, weighing behavior, devices and transactions together to catch threats before losses occur.

Frequently Asked Questions

What kind of companies use SEON?

SEON is trusted by over 5,000 businesses globally — from financial services, fintechs and payments to iGaming and eCommerce companies. Whether you’re a fast-growing startup or a global enterprise, SEON delivers advanced tools to help you take on fraud and AML compliance challenges.

What makes SEON different from other fraud prevention solutions?

SEON delivers real-time fraud and anti-money laundering prevention across the entire customer journey — dynamically assessing risk from pre-KYC to onboarding, login to transaction monitoring. Unlike black-box or point solutions, our transparent, API-first platform adapts to every touchpoint with precise, context-aware decisioning.

How quickly can SEON’s solution be implemented?

SEON is often onboarded within days, not months. Our guided process ensures quick setup and immediate effectiveness, allowing teams to see tangible fraud reduction shortly after starting.

Can SEON integrate easily with my existing systems?

Yes. SEON is built to be flexible from the ground up with modular APIs that allow you to pick and mix based on your business needs, while ensuring minimal disruption and instant compatibility with your existing workflows.

How effective is SEON in reducing fraud and AML risks?

Clients typically experience significant reductions in fraud and AML risks within days of deployment. SEON leverages behavioral analytics, real-time monitoring and customizable rules to identify suspicious activity and streamline compliance management proactively.

Does SEON offer services worldwide?

Yes, SEON delivers a real-time fraud prevention and anti-money laundering solution globally, with offices in London, Budapest, Jakarta and Austin. SEON provides localized support and expertise across Europe, North and South America and Asia-Pacific, helping you fight fraud no matter where your business operates.

What are SEON’s top five use cases?

SEON is widely used for:

Bonus Abuse & Multi-Accounting
Detects linked accounts using digital fingerprinting and social signal profiling, preventing fraudulent exploitation of promotions, especially in iGaming and eCommerce.

Pre-KYC Screening
Scores risk signals (email, phone, IP) before full KYC checks, enabling early fraud detection and optimizing compliance costs.

Login Monitoring
Identifies account takeovers by analyzing behavioral anomalies and device/browser fingerprints during login events.

Transaction Monitoring
Provides real-time scoring at the point of transaction using a custom rule engine and supervised machine learning to flag suspicious activity before it causes loss.

Onboarding Fraud Detection
Helps verify identity and spot fake or synthetic profiles during account creation using OSINT-enriched data and automated decisioning.

The #1 AI Platform for Fraud Prevention & AML Compliance

With over 380 reviews, SEON is the market leader and G2’s best fraud prevention platform.

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.”

Chief Compliance Officer, Soft2Bet

Scale AI to detect suspicious patterns in vast datasets
Use machine learning that adapts to evolving fraud trends
Reduce fraud with real-time, AI-powered decisions

Trusted by 5,000+ global organizations:

4.7

4.9

Schedule your meeting

Connect with a fraud prevention and AML compliance expert on a strategy tailored to your business needs.