SEON VS TRUSTFULL
Trustfull Protects Onboarding — SEON Secures the Full Journey
Point solutions like Trustfull protect only the onboarding stage, while SEON goes further by providing a centralized command center for fraud prevention and AML compliance across the entire customer journey. With more than 900 first-party data signals, deeper insights, and superior customization, SEON stops more fraud.
Book Time With Our Experts
This form may not be visible due to adblockers, or JavaScript not being enabled.
Trusted by the World’s Most Ambitious Companies
SEON VS TRUSTFULL
See How SEON Stacks Up Against Trustfull
SEON delivers frictionless, end-to-end fraud prevention across onboarding, logins, and transactions. With 900+ first-party signals, device intelligence, and geolocation, it enriches every interaction, adds context, and directs action instantly. Explainable AI and customizable rules empower teams to stop fraud in real time, combining a smooth user experience with full-journey protection.
Trustfull
Trustfull provides real-time risk scoring by analyzing digital attributes such as email, phone, IP, and device. Its checks run in the background to keep onboarding frictionless. Trustfull lacks full-journey monitoring, explainable AI, and customizable rules—limiting its effectiveness against evolving fraud tactics and complex financial threats.
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.
Solving Complex Problems
Protect Your Customers From Fraud & Stop Money Laundering
Block Bad Actors Before KYC
Create a context-rich digital footprint of each user with 300+ proprietary signals you can’t get elsewhere – not outdated or pooled data. Surface hidden fraud patterns using checks like domain age, email breach history, emulator use and residential proxy detection.
Monitor User Activities in Real Time
Continuously monitor logins, account changes and transactions with AI. Use behavioral biometrics signals such as copy/paste into passwords, erratic typing and unusual cursor movements to detect scams and bot attacks.
Take Control of Your Risk Strategy
Deploy machine-learning suggested rules, use pre-configured industry rules or build your own with a no-code rule builder. Use network intelligence to detect patterns and fine-tune risk decisioning to meet evolving business and regulatory needs.
Unify Fraud & Risk in One Solution
Integrate real-time fraud detection, risk management and compliance monitoring in a single system. View all customer risk signals and decisions together to support collaboration and increase efficiency.
“We were looking at another provider, but they came back to us with a 4-6 months integration window. With SEON, it was literally a phone call, sandbox tests on Monday and by the end of the week, it was done.”
Coert Snyman, Senior Analyst, NOTYD
5 days
to integrate and onboard
87%
drop in fraudulent transactions
“SEON improves our accuracy by an extra 200 basis points. That doesn’t sound like a lot, but we are talking about 200 bpis of fraud cases we would be losing otherwise. And it’s often the last few points that are so hard to win as we fine-tune our models.”
Dmitri Lihhatsov, Fincrime Product Owner, Revolut
200
basis points increase
8x
ROI cost-effective pay-per-API call
“With SEON, you can reduce bonus abuse, making marketing spend more efficient and giving teams better visibility into campaign success. Working in real time is a key difference, and to top it off, the customer support is excellent.”
Joeran Kiencke, Manager Risk Operations, Lottoland
32x
ROI by safeguarding marketing campaigns from bonus abuse
190%
increase in multi-accounting detection at registration
Solutions
Comprehensive Fraud Prevention Tailored for Every Industry
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:
Book Time With Our Experts
This form may not be visible due to adblockers, or JavaScript not being enabled.
