Digital Footprint Analysis
Know Your Customer Before KYC
SEON collects the most complete digital identity data at the fastest possible speed by leveraging hundreds or proprietary signals and 300+ digital and social platforms to validate digital histories, assess risk and stop fraud before it happens.
Trusted by the World’s Most Ambitious Companies
REAL-TIME DIGITAL IDENTITY
Legacy Solutions Can’t Stop Modern Fraud using Stale and Reactive Data.
Enrich onboarding inputs with real-time digital signals from email and phone, surfacing synthetic identities, bots and fraud rings before bad actors get through. Upstream insights accelerate decision-making, reduce manual reviews and strengthen trust in every fraud and risk decision.
DATA SIGNALS THAT DRIVE DECISIONS
Transform Digital Signals Into Immediate Confidence during Onboarding & Beyond
Onboard Real Users with Less Friction
Make Every Risk Decision Clear and Explainable
Get the Strongest Digital Identity Data at Scale
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
Discover How Companies Win
“One core piece of data we get from SEON is the ability to profile customers based on a phone number. Because what we do is through WhatsApp, being able to check social signals really helps us get a better sense of how real the user is. It’s a tool in our toolkit that is pretty unique.”
Jonathan Kleinmann
Head of Partnerships, Felix Pago
“The email analysis tool is fantastic in B2B because we work with a lot of custom emails. What we then do is create custom SEON rules, test them and combine them with credit bureau data to build our own fuzzy logic. It accelerates credit scoring down to under a minute, with zero added friction.”
Coert Snyman
Senior Analyst, NOTYD
Learn More About Digital Footprint Analysis
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Uncover synthetic IDs and fraud rings with network scoring and link analysis, beyond what legacy tools can catch.
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Modern fraud needs digital-first defenses. See how digital footprints, AI and early signals are transforming fraud prevention.
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SEON reveals how reverse email lookup can help you tell fraudsters apart from legitimate contacts.
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Read our digital footprint analysis for fraud prevention findings.
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IP address analysis is one of the most established methods for spotting online fraud. If you’re reading this, you’re already…
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You’d be surprised by how much SEON can tell you starting with an email address.
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The #1 Fraud Prevention and AML Compliance Solution Loved by Fraud & Risk Teams
With over 350 reviews, SEON is the market leader and G2’s best fraud prevention solution.
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
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