Managed Risk Services

Expert-Led Fraud Management

Staying ahead of fraud requires more than automation — it demands in-depth sector-specific expertise. SEON’s Managed Risk Services team provides you with dedicated fraud consultants to actively monitor, optimize and refine your fraud strategy, ensuring your business is always protected.

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Active Fraud Monitoring & Rule Optimization

Investigate & Resolve Fraud Alerts – SEON’s consultants review suspicious activity daily, providing continuous input to stop fraud
Optimize Rules & Risk Scoring – Fraud models and detection thresholds are adjusted based on the latest threats
Blacklist and Whitelist Management – We continuously update blocklists and trusted profiles to prevent unnecessary friction
System Performance Monitoring – Ensures that SEON’s fraud prevention tools operate efficiently within your existing workflows

Advanced Fraud Prevention & Data-Driven Adjustments

Trend Analysis & Fraud Intelligence – Weekly deep dives into fraud patterns to refine detection strategies
Custom Risk Adjustments – Tailored risk settings ensure fraud prevention aligns with your business objectives
False Positive Reduction & Accuracy Optimization – Strike the right balance between fraud prevention and customer experience
Attack Case Studies & Incident Reports – Actionable insights into fraud patterns and attacker methodologies

Dedicated Support & Strategic Guidance

Dedicated Fraud Consultant – A senior fraud expert who works closely with your team
Bespoke Risk Strategy Development – Your fraud prevention approach evolves with your business needs
Proactive Fraud Risk Monitoring & Response – Expert-led oversight with prioritized resolutions for high-risk incidents
Monthly Fraud Posture Audits & Performance Reporting – Data-backed insights to measure and refine your fraud defenses

Enterprise Grade Fraud Prevention Backed by Experts

A Senior Fraud Consultant personally managing your fraud operations
Custom Fraud Reports & Actionable Insights specific to your fraud landscape
Daily Fraud Monitoring & Rule Adjustments for proactive defense
Fraud Prevention Training & Advisory to enhance your internal team’s fraud prevention capabilities
Nearly a decade partnering with leading brands to proactively stop evolving fraud threats
Priority Support for urgent fraud cases

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