Automated Chargeback Management
Take Control of Chargeback With Smart Prevention and Recovery
Prevent chargebacks and recover more revenue. SEON detects fraud early and automates chargeback management with Chargeflow, delivering 2x recovery and a 4x ROI guarantee.
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Trusted by the World’s Most Ambitious Companies
THE SMARTER WAY TO STOP FRAUD
Fewer Chargebacks, Faster Fraud Decisions
MORE HYPE THAN HELP
Stop Paying Hidden Costs on Chargeback Guarantees
Automated Chargeback Management
Stop Fraud. Recover Chargebacks. All On Autopilot.
1.
Chargeback Received
Once a chargeback is initiated, we’re instantly alerted, triggering a swift response that logs key data and begins gathering evidence for a strong, data-driven defense.
2.
Build Case
We automatically gather and enrich key data, including delivery proof, customer messages and billing checks, in order to build a strong, verifiable dispute case.
3.
Evidence Submission
Our AI-collected signals are compiled into a clear, bank-compliant evidence package that is well-structured, relevant and submitted on time to boost win rates and reduce manual work.
4.
Chargeback Won
Our process helps customers win up to 2x more disputes, backed by a 4x ROI guarantee. Recover more revenue, cut false claims and deter fraud, while saving effort.
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
“The simplicity of the product, the simplicity of the machine learning rules engine, plus the support and working with a dedicated fraud specialist – it all made a tremendous difference.”
Jonas Jaeger
Co-Founder of Buycycle
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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
“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
Trusted by 5,000+ global organizations:
Schedule your meeting
Connect with a fraud prevention and AML compliance expert on a strategy tailored to your business needs.
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