SEON for Retail
No Fraud. No Friction.
Stop fraud before it starts — while keeping your best customers happy and your revenue secure.
Speak With a Risk Expert
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Trusted by the World’s Most Ambitious Companies
Protect the Entire Path to Purchase
Fraud doesn’t stop after checkout. Your defenses shouldn’t either. With SEON, retailers can guard across every stage of the customer journey, minimizing losses and maximizing customer satisfaction.
Account Security
Fortify customer accounts with device intelligence
Wallet and Cart Analysis
Block discount fraud and analyze wallet payment methods for consistency and protection.
Transaction Fraud Detection
Stop fraud with real-time insights, custom risk rules and AI-driven detection.
Mitigate Fraudulent Returns
Identify and reduce fraudulent returns through pattern recognition.
Chargeback Management
Automate chargeback evidence submission and streamline disputes.
BLOCK FRAUD AT EVERY STAGE
When Fraud Grows Smarter, So Must Your Defenses
DON’T TURN AWAY REAL CUSTOMERS
Fraud Checks Shouldn’t Feel Like Roadblocks
FRAUD FIGHTING MADE EASY
Automate As Your Company Grows
CHARGEBACKS
Stop fraud. Recover chargebacks. All on autopilot.
AI-powered chargeback resolution from start to finish, with no manual effort.
1.
Chargeback Received
Your payment processor notifies us about a new chargeback, and we immediately start to gather evidence.
2.
Build Case
We automatically collect and enrich hundreds of data points such as, photographic proof of delivery and ensuring consistency across billing and shipping address.
3.
Evidence Submission
Our AI collates all the data signals into a comprehensive evidence package and submits the case to your bank.
4.
Chargeback Won
Dispute twice as many cases with a 4x ROI guarantee.
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
The #1 Fraud Detection & Prevention Solution Loved by Fraud & Risk Teams
With almost 350 reviews, SEON is the market leader and G2’s best Fraud Detection Solution.
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 is more than just a fraud tool — it’s a command center for both fraud prevention and AML compliance. We combine unmatched first-party data coverage (900+ signals) with real-time risk scoring, modular APIs and a transparent rules engine. Unlike blackbox platforms or brittle point solutions, SEON gives your team speed, control and deep context across every customer touchpoint.
SEON is designed for rapid onboarding. Most customers go live in just 14 days, with tangible value seen shortly after. Our guided process ensures quick setup and immediate effectiveness, allowing teams to capture fraud reduction quickly after starting.
Yes. SEON’s modular APIs and webhook-driven workflows make it easy to plug into your existing architecture. Whether integrating with onboarding flows, payment orchestration platforms or back-end compliance, SEON flexes to fit your stack with minimal friction.
SEON customers consistently report significant drops in fraud losses, chargebacks and compliance overhead. By combining behavioral profiling, OSINT enrichment and a powerful rule engine, SEON enables real-time detection and smarter decisions across fraud and AML workflows alike.
Absolutely. SEON operates globally with offices in London, Budapest, Jakarta and Austin, and supports customers across North America, Europe, LATAM and APAC. Our platform is cloud-native and built for real-time decisioning at global scale.
SEON is trusted for:
Transaction Monitoring
Real-time fraud scoring at the point of payment using dynamic rules and machine learning.
Pre-KYC Screening
Detect risk using phone, email, IP and device signals before committing to expensive KYC steps.
Onboarding Fraud Detection
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 is more than just a fraud tool — it’s a command center for both fraud prevention and AML compliance. We combine unmatched first-party data coverage (900+ signals) with real-time risk scoring, modular APIs and a transparent rules engine. Unlike blackbox platforms or brittle point solutions, SEON gives your team speed, control and deep context across every customer touchpoint.
How quickly can SEON’s solution be implemented? SEON is designed for rapid onboarding. Most customers go live in just 14 days, with tangible value seen shortly after. Our guided process ensures quick setup and immediate effectiveness, allowing teams to capture fraud reduction quickly after starting.
Can SEON integrate easily with my existing systems? Yes. SEON’s modular APIs and webhook-driven workflows make it easy to plug into your existing architecture. Whether integrating with onboarding flows, payment orchestration platforms or back-end compliance, SEON flexes to fit your stack with minimal friction.
How effective is SEON in reducing fraud and AML risks? SEON customers consistently report significant drops in fraud losses, chargebacks and compliance overhead. By combining behavioral profiling, OSINT enrichment and a powerful rule engine, SEON enables real-time detection and smarter decisions across fraud and AML workflows alike.
Does SEON offer services worldwide? Absolutely. SEON operates globally with offices in London, Budapest, Jakarta and Austin, and supports customers across North America, Europe, LATAM and APAC. Our platform is cloud-native and built for real-time decisioning at global scale.
What are SEON’s top five use cases? SEON is trusted for:
Transaction Monitoring
Real-time fraud scoring at the point of payment using dynamic rules and machine learning.
Pre-KYC Screening
Detect risk using phone, email, IP and device signals before committing to expensive KYC steps.
Onboarding Fraud Detection
Spot fake or synthetic profiles using enriched OSINT and configurable decision flows.
Login & Account Takeover Monitoring
Identify behavioral anomalies and device mismatches that signal compromised access.
Bonus Abuse & Multi-Accounting
Detect linked or abusive accounts using digital footprint analysis and social signals — especially critical for iGaming, fintech and digital wallets.
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:
Speak with an expert
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