Protect Your Customers

You can’t stop customers from falling for social engineering attacks, but you can help keep them – and your business – safe through login and activity monitoring.

Prevent Fraud Losses

  • Monitor and analyze a high volume of user behavior to quickly spot suspicious login attempts and account activity at scale
  • Recognize recurring patterns to detect account takeovers, phishing and social engineering attacks
  • Block stolen card transactions so you can avoid fraudulent chargebacks to protect your customers and your bottom line

Easily Filter Out Bad Activity

  • Quickly identify fraudsters by tracking unusual activity in real time across desktop and mobile devices
  • Continuously monitor thousands of device and behavioral signals to spot fraudulent patterns at scale using AI
  • Get fraud alerts paired with rich context to make manual investigations faster and easier to escalate or close out

Automate Your Defenses to Boost Detection Efficiency

  • Easily customize risk scores to your specific thresholds and business requirements to keep customers’ accounts safe
  • Set velocity checks to stop brute login attempts and high-volume account takeovers
  • Reduce the time, effort and costs associated with manual reviews by automating routine checks

Discover How Companies Win

“Setting up rules is easy. There’s a whole bunch of logic we’ve started playing with — the velocity checks when a device changes, the amount spent over a month, and so on. It gives us much more confidence that we can safeguard our customers’ accounts long-term. We’ve reduced account takeovers by 30%.”

Daniel Martinez

Head of Operations, Rebtel

“With SEON, we immediately improved how we monitor login and account activity, which cut our chargeback rates by 50%. Before, identifying an account takeover took days, costing our customers and us significantly.”

Joeran Kiencke

Manager Risk Operations, Lottoland

Explore More Use Cases

Digital Footprint

Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.

AML Screening & Monitoring

Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities – together in one platform.

AI & Machine Learning

Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.