eCommerce

Effortless Fraud Identification

Prevent fraud effortlessly and run your business with confidence—no expertise needed. Our dedicated fraud specialist takes care of everything for you.

  • 91% reduction in chargebacks
  • 30 days to ROI

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Trusted by the World’s Most Ambitious Companies

STOP CHARGEBACKS & REFUND FRAUD

Fraud-free sales, stress-free growth

  • Automatically detect and decline payments from fake and stolen cards
  • Analyze buyer IP and device information to instantly block transactions with mismatching information
  • Accurately identify fraudulent orders that can lead to chargebacks
Learn how to detect and prevent chargeback fraud

SET UP CUSTOM RULES

Improve Your Fraud Defenses

  • Customize or use industry standard rules to fit your needs, no matter how complex
  • Use AI-suggested rules to detect suspicious fraudulent patterns and bolster your defenses
  • Tap our deep fraud expertise to ensure strategy delivers results
Discover how AI & machine learning can stop fraud before it happens

ACT ON DEEP CUSTOMER INSIGHTS

  • Prevent promo abuse and gauge the true impact of your marketing campaigns
  • Builds customer profiles to determine suspicious transactions and prevent order fraud
  • Instantly decline potentially fraudulent purchases from suspicious devices or connections, including browsers, tools and add-ons
Seven types of e-commerce fraud types and how to detect them

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.

Speak with an expert

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

Read story

“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

Read story
See all customer stories

The #1 Fraud Detection & Prevention Solution Loved by Fraud & Risk Teams

With more than 300+ reviews, SEON is the market leader and G2’s best Fraud Detection 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.

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

  • 91% reduction in chargebacks
  • 30 days to ROI

Trusted by 5,000+ global organizations:

Book Time With Our Experts

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