Fake & Synthetic IDs

Identify & Block Fake Accounts Before KYC Checks

Protect your platform from fake users, synthetic identities, and stolen credentials. SEON analyzes digital footprints, device data, and behavior in real time – so you can detect fraud before onboarding.

Reduce false positives and fast-track real customers
Cut KYC costs by sending high risk users for verification
Detect synthetic and stolen IDs using IP, device, and behavior signals

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Trusted by the World’s Most Ambitious Companies

Stop Fraudsters at the Earliest Possible Point

Identify synthetic identities by analyzing IP, digital footprint and device signals to pinpoint discrepancies
Stop fraudulent activities and prevent fraudsters from exploiting your systems and creating fraudulent accounts
Save on biometric screening and KYC costs by filtering out fake signups before they onboard

See how you can validate user identity in real time

Conduct Comprehensive Data Analyses

Create a detailed profile for each potential user based on their social media profiles, phone numbers, email addresses and transaction histories
Easily identify high-risk users who lack a consistent digital footprint or show suspicious behavior
Implement robust identity verification processes to protect genuine customers and uphold your brand’s reputation while meeting trust and compliance requirements

Learn how to prevent new account fraud

Discover How Companies Win

“SEON’s social media profiling was the feature the team was the most excited about. We had a feeling social media presence could help validate a user identity, But SEON’s Device Intelligence tool was really what we needed to establish that correlation.”

Kaspars Magaznieks

Head of Fraud, Sun Finance

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“SEON was quickly integrated into their existing anti-risk workflows. The flexibility of the risk scoring for fraud allows Vladislav and his team to automate risk management, instantly declining obvious fraudsters and allowing good customers to start playing in seconds.”

Vladislav Notevskyi

Head of KYC, Soft2bet

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The #1 Fraud Prevention and AML Compliance Solution Loved by Fraud & Risk Teams

With almost 350 reviews, SEON is the market leader and G2’s best fraud prevention solution.

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.