Fraud Detection
Solutions
Enhance your fraud detection strategy with alternative data. Modular APIs give you flexibility and choice to use exactly what you need.
Full-featured data
enrichment
Tailored Industry Rules
Deploy hundreds of risk rules tailored to your specific industry risk vectors, out of the box. Import and test custom rules on a confusion matrix, and improve detection accuracy in no time.
Social media lookup
Perform in-depth background checks with data points from 35+ social media platforms – the widest range of social media profiling offered by any anti-fraud tools.
Precise risk scores
Get accurate risk scores for more informed business decisions. Manually adjust the thresholds that automatically block suspicious users and manage false positive rates as you see fit.
Behaviour Analytics
Screen the whole customer activity, from signup to checkout. Run data via API through scoring algorithms and velocity rules, and identify fraudulent behaviour before it harms your business.
Email Analysis
Enrich user data based on a single email address.
Social media lookup
Get the most comprehensive social media lookup available with data from 35+ social media sites, including user avatar, bio and profile info.
Address profiling
Confirm that the address is valid, get detailed domain whois info, and calculate risk score based on address maturity, string analysis, and data breach lookup.
Device Fingerprinting
Add our lightweight SDK to iOS, Android and web apps for the most sophisticated browser and device identification solution.
Gather thousands of data points to flag VMs, emulators, or VPNs – even across incognito browsing.
Machine Learning
Our whitebox algorithm learns your fraud patterns and retrains itself numerous times a day to improve accuracy. Feed training labels via API or the Admin Panel, and get results via human-readable rule suggestions with specific accuracy percentages.
Optimized UX
SEON’s Admin Panel is intuitive, collaborative, and fully customizable.
Boost team collaboration while reducing fraud rates with powerful tools such as:
- Customizable widgets
- Collaboration tools
- Custom filters, settings and rules
- Statistics and reporting
- Scoring Engine
- Machine learning rules
- Lists management
- Tutorials
- Logging features
- Data import / export
- Permission levels
Frictionless integration
Keep operations running smoothly while you get started.
The entire SEON system integrates into your platform via well-documented REST APIs, so you can reduce fraud rates within hours.
SEON for Shopify
One-click integration for Shopify merchants
- Fraud protection within seconds
- Easy to understand decisions
- 80% cheaper than other options
- Frictionless customer experience
See how SEON compares to other solutions
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