Fraud Prevention & AML Compliance for APAC
SEON is a fraud prevention and AML compliance solution connecting 1,100+ first-party data signals to uncover what others can’t. Enrich data, understand context and take action.
Connect with APAC Fraud Experts
Just like you, we hate spam. We won’t call you and we may only send you relevant emails, which you can opt out of at any time. By submitting this form, you agree to our Terms Of Service and acknowledge that you have read and accept our Privacy Policy.
Trusted by the World’s Most Ambitious Companies
Solutions
Fraud Changes Fast.
Stay in Front of It Forever.
Launch in days, then scale to unlimited use cases and geographies with a unified data foundation and integrated tools for fraud prevention and AML compliance.
Built for Your Industry’s Unique Challenges
“SEON’s incredibly flexible rule writing and ease of launch allow us to respond quickly to emerging fraud threats.”
Ryan Hunter
Director of Identity & Fraud Strategy, Bilt
How Bilt Achieved Comprehensive Fraud Prevention and Reduced Chargebacks
15%
reduction in manual
review times
“SEON gives us system-wide visibility. Even if fraud starts on one merchant, we block it across the platform before it spreads.”
Anastasia Semenkova
Chief Executive Officer, Payop
How Payop Scaled Global Payment Coverage While Blocking Fraud Across 500+ Payment Methods
500+
payment methods protected
“With SEON, you can reduce bonus abuse, making marketing spend more efficient and giving teams better visibility into campaign success.”
Joeran Kiencke
Manager Risk Operations, Lottoland
Lottoland Achieves 32x ROI from Unified Fraud Prevention
70%
reduction in
bonus abuse
“We wanted a way to proactively stop fake sign-ups without adding friction for real users.”
Olivier Novel
Co-Founder, Cardmarket
How Cardmarket Blocks Fake Accounts and Bot Attacks at Scale with SEON
2,000+
registrations screened
daily
“…the difference between fraud risk and credit risk, as well as the interplay between them is crucial for effective risk management in the financial industry.”
Costin Mincovici
Chief Credit Officer at tbi
tbi Bank Increases Loan Approvals by 5% with SEON
5%
growth in loan approvals
Solving Complex Problems
Protect Your Business From Fraud & Stop Money Laundering
Block Bad Actors Before KYC
Create a context-rich digital footprint of each user and access 1,100+ first-party data signals you can’t get elsewhere – not outdated or pooled data. Surface hidden fraud patterns using checks like domain age, email breach history, emulator use and residential proxy detection.
Monitor User Activities in Real Time
Continuously monitor logins, account changes and transactions with AI. Use behavioral biometrics signals such as copy/paste into passwords, erratic typing and unusual cursor movements to detect scams and bot attacks.
Take Control of Your Risk Strategy
Deploy machine-learning suggested rules, use pre-configured industry rules or build your own with a no-code rule builder. Use network intelligence to detect patterns and fine-tune risk decisioning to meet evolving business and regulatory needs.
Unify Fraud & Risk in One Solution
Integrate real-time fraud detection, risk management and compliance monitoring in a single system. View all customer risk signals and decisions together to support collaboration and increase efficiency.
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:
Request a Free Trial
Just like you, we hate spam. We won’t call you and we may only send you relevant emails, which you can opt out of at any time. By submitting this form, you agree to our Terms Of Service and acknowledge that you have read and accept our Privacy Policy.