The AI Command Center for Fraud Prevention & AML Compliance
SEON connects 900+ first-party data signals to show you what other solutions can’t. Enrich data, understand context and take action from one place.
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Trusted by the World’s Most Ambitious Companies
Fraud Prevention Has Evolved
It’s no longer a cost center or compliance checkbox — it’s a core lever for business growth.
95%
drop in fraudulent activity
32x ROI
by safeguarding marketing campaigns from bonus abuse
75%
reduction in manual review time
Local Compliance, Global Standards
Country Specific Capabilities
Purpose-built checks for the regulatory frameworks, government databases, and fraud patterns that matter most in each market.
END-TO-END PROTECTION
Protect Revenue at Every Step
From fake accounts to payment fraud, your AI platform gives you the tools to protect the entire customer lifecycle.
01
Pre-Onboarding
The moment a user enters their name, email or phone number on a sign-up form, SEON analyzes their IP, digital footprint and device signals to surface risk before they reach KYC.
02
Onboarding
Every false decline is a customer you just lost. Use the drag-and-drop workflow builder to combine fraud checks, identity verification and AML screening into one automated journey that approves real customers faster.
03
Activity Monitoring
Keep every account secure from the moment a user logs in and trigger step up verification when something looks off. Detect takeovers in real-time using device intelligence and behavioral analysis that spots screen sharing, remote access tools and suspicious patterns.
04
Payments
Screen payments and monitor transactions for fraud and AML use cases with transparent rules-based and AI risk scoring in real time. Catch actual risk, not noise, using advanced velocity rules.
05
Investigations
Don’t let manual work create a backlog of risk. Replace spreadsheets and siloed tools with AI-supported case management that auto-assigns alerts, summarizes findings and maintains a complete audit trail.
06
Regulatory Reporting
Stay ahead of compliance, without the manual overhead. Use AI to auto-fill SAR, STR and Form 8300 regulatory report forms and draft SAR narratives. File directly to FinCEN and FIUs, track statuses and maintain complete audit trails.
WHY SEON
SEON Delivers What Data Resellers & Orchestrators Can’t
80% of fraud and AML leaders find it difficult to get a unified view of their data. SEON was built to solve that.
DATA
Accurately Detect Risk With Deeper, Broader First-Party Data
Other platforms resell stale data they don’t own or control. SEON’s 900+ signals go further, giving you unmatched coverage and precision. Every SEON product is built on the industry’s richest, most accurate dataset.
FLEXIBILITY
Take Control with Flexible Analysis and Transparent Decisioning
SEON supports every type of analysis fraud teams may choose, from rules-based to AI-driven. Fine-tune risk thresholds and build highly granular rules and alert triggers, with full transparency and zero limitations.
SPEED
Go From Implementation to Impact in Days, Not Months
Every month spent deploying a new tool is another month exposed to active fraud. Only 10% of fraud tools go live in two weeks or less. SEON is one of them, averaging 14 days from implementation to impact with hands-on support.
EXPERTISE
Partner with the Industry’s Most Innovative Risk Experts
SEON provides unparalleled global fraud expertise. From our dedicated fraud consultants to our 120+ R&D engineers, we lead with insight you can only get from years in the fight.
AI AGENTS & TOOLS
AI Tools That Drive Real Efficiency
Built into your command center, SEON’s AI tools cut manual review time by up to 50% so teams can move faster with more confidence.
Get Instant Clarity
Context-rich summaries: AI explains why a transaction was approved, flagged or blocked, highlighting key risk signals and recommended next steps in plain language.
Score explainability: See which of the 900+ signals drove the AI insights score, ranked by impact, making every decision defensible and auditable.
Find What Others Miss
AML screening agent: Cross-validate each screening hit against your data, flag likely false positives and see a rationale for every finding.
Network analysis: Map relationships across shared devices, IPs and emails by connection strength, making fraud and money laundering rings visible without manual searching.
Automate the Work
AI rules & filters: Describe what you want to detect and let AI create rules and filters you can refine with prompts or manual edits.
Model tuning: Label transactions as fraud or legitimate and AI retrains daily on your data to fine-tune risk scoring over time.
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
The #1 AI Command Center for Fraud Prevention & AML Compliance
With over 350 reviews, SEON is the market leader and G2’s best fraud prevention platform.
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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