SEON Over Sumsub: For Comprehensive Defense
The fraud prevention and risk solution that goes beyond compliance.
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Trusted by the World’s Most Ambitious Companies
Solving Complex Problems
Protect Your Customers From Fraud & Stop Money Laundering
Tailored Flexibility, Built for Control
Modular by design, SEON lets you activate only the tools you need — fraud, AML or IDV. Unlike compliance-first platforms like Sumsub, our solution adapts to your tech stack and business model, enabling risk control without adding complexity.
Detect More Fraud, Reduce False Positives
By analyzing a broader range of signals — email, phone, IP, device and social media — SEON builds rich user profiles that reveal fraud patterns others miss to reduce false positives and improves decision accuracy.
One Unified Platform
Fraud, AML and IDV are brought together in one intuitive interface, allowing analysts to manage cases, documents, and rules without tool-switching. Where Sumsub can feel fragmented, SEON simplifies complex workflows and enhances collaboration.
REAL-TIME RISK DECISIONS
Built to Stop Fraud Before It Happens
SEON gives you real-time scoring, flexible rule logic and unmatched data intelligence — all without adding friction to your user experience.
Build Rules Around Any Data Point
Score users in real time, customize logic to fit your risk appetite and scale protection across teams and tools.
Frictionless Experiences Without Compromise
Today’s users expect fast, secure journeys. Reduce the need for invasive steps, like facial recognition, while preventing fraud with precision and speed.
Reliable Data, Trusted Decisions
Make confident risk calls with consistent, high-quality insights. Proprietary signals deliver clarity — without the noise or inconsistencies of third-party sources.
Learn How Companies Win With SEON
“By being able to customize the frequency of checks and the specific customers to monitor, the team can efficiently manage compliance requirements while also identifying and addressing potential risks. This level of flexibility and granularity in analysis can greatly enhance your ability to understand and manage customer relationships while staying compliant with regulations.”
Monika Zaja
Fraud Manager, YSI
“It is a flexible tool that helps us track possible money laundering activity with features that are highly customizable and help a lot with automation. The high number of sources that the feature has allows analysts to consider their decisions from different perspectives. This allows the relevant teams to further their knowledge of the customers and for the company to stay compliant.”
Márton Hajagos
Fraud Analyst, Patrianna
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.
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.
Turn Fraud Prevention into Your Competitive Edge
“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:
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