SEON sees what Fingerprint can’t.

SEON uncovers the full story behind every user with 900+ proprietary, first-party signals, giving growing companies the context they need to stop fraud at scale.

  • See more than devices with SEON’s unbeatable, multi-layered signal intelligence
  • Launch faster with a fully customizable fraud engine built for enterprise growth
  • Improve accuracy and adapt faster with AI powered by SEON’s deep first-party data

Speak With a Risk Expert

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

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

Why Growing Companies Choose SEON over Device-Only Tools

See More Than Device Information With SEON’s Multi-Layered Signal Intelligence

Fingerprint recognizes devices — but fraudsters can rotate, spoof and virtualize device data easily. SEON’s 900+ proprietary signals reveal identity, behavior and intent from the very first interaction, giving you context that device-only checks can’t provide.

Launch Quickly With a Customizable Fraud Engine Built for Growth

Go live with SEON in under two weeks, fully tailored to your product, geography and fraud model. You get enterprise-grade flexibility without long deployment cycles — perfect for teams scaling quickly.

Move From Investigation to Action Faster Using AI Tools

Detect Fraud Patterns That Human Eyes Can’t

  • See the full picture instantly with AI summaries and risk signals
  • Understand what signals are driving the AI insights score
  • Expose connected users to uncover fraud rings
  • Reduce time reviewing flagged hits with the AML screening agent

What Our Customers Are Saying

Comprehensive Fraud Prevention Tailored for Every Industry

Financial Services

Protect customers from fraud at every stage.

iGaming

Eliminate threats without sacrificing player experience.

Fintech

Don’t let fraud hold your business back.

Retail

Reduce chargebacks & stop e-commerce fraud.

Payments

Block fraudulent transactions in real time.

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.