Safeguard Your Orders From Fraud and Reduce Chargebacks
SEON is an early fraud detection tool that helps you catch fraudsters before they can harm your business.
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Trusted by the World’s Most Ambitious Companies
STOP CHARGEBACKS & REFUND FRAUD
Fraud-free sales, stress-free growth
SET UP CUSTOM RULES
Improve Your Fraud Defenses
ACT ON DEEP CUSTOMER INSIGHTS
Reduce Fraud-Related Financial Losses
CHARGEBACKS
Stop fraud. Recover chargebacks. All on autopilot.
Chargebacks don’t just hurt profits—they slow down operations and impact customer trust. SEON helps you stay ahead.
Spot Risky Transactions Instantly
Use AI tools to identify suspicious buying patterns in real-time, to prevent fraud commonly linked to fraudulent sales, friendly fraud, and account takeovers.
Automated chargeback disputes and management
If chargebacks occur, SEON provides automated management powered by Chargeflow, helping you recover 2x more with a 4x ROI guarantee.
Success-based pricing if dispute won
Chargeback experts handle all the heavy lifting to win your cases, allowing you to focus on growing your business.
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
“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
Learn More About Preventing Retail Fraud
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Ecommerce fraud is rising. Learn expert strategies to combat friendly fraud, return fraud, and chargebacks with AI and data integration.
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Our breakdown of the best ecommerce fraud prevention software.
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We go through the most common attacks on online stores and give you pointers on how to defend yourself.
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Discover retail fraud prevention tips using AI and monitoring to protect against payment fraud and identity theft.
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Read our breakdown of transaction monitoring for ecommerce.
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It’s the smaller e-tailers who have to bear the brunt when things go wrong with return 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.
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.
Frequently Asked Questions
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.
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.
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.
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.
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.
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.
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.
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
Trusted by 5,000+ global organizations:
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