Fraud Prevention
Fraud Prevention Software to Protect Your Business Growth
SEON is the leading fraud prevention solution that connects 900+ first-party data signals to detect, stop and prevent fraud in real time across your entire customer journey. Unify fraud detection and AML compliance in a single platform with fully customizable risk policies.
Trusted by the World’s Most Ambitious Companies
Fraud Prevention with SEON
Stop Fraud, Not Growth — In One Unified Solution
Pre-Screen Bad Actors With Digital Footprint Analysis Before KYC
Detect Payment Fraud and Account Takeover in Real Time
Investigate Cases Faster With Richer Context
Unified Compliance and Fraud Prevention Solution
Prevent Fraud Across Different Risk Scenarios
Bonus Abuse
Prevent fraudulent sign-ups in real time to keep your revenue out of fraudsters hands.
Fake & Synthetic IDs
Detect suspicious users upfront and stop them from creating accounts.
Account Takeover
Identify unusual login patterns and prevent unauthorized transactions automatically.
Payment Fraud
Stop fraudulent payments before they go through without holding up genuine customers.
Registration & Onboarding
Filter out fraudsters in real time so genuine customers can register and onboard quickly.
Login & Activity Monitoring
Social engineering attacks happen, but you can keep customer accounts safe.
Transaction Monitoring
Analyze millions of transaction patterns in real-time using AI to identify and deter fraud.
Chargeback Fraud
AI-powered chargeback resolution from start to finish with no manual effort required.
What Fraud Prevention Teams Are Saying
02/28/2024
“I believe, the best thing about Seon is it’s user-friendly interface. You always have all the information gathered and efficiently operated in one place, and compared to my previous experiences…”
Ilya G.
Anti-Fraud Specialist
03/05/2024
“For me the most useful tool is the manual email check function where you can validate the account which was used to make a particular transaction. The system gives a score for the email…”
Peter K.
Fraud Analyst
05/10/25
“SEON is an excellent fraud prevention tool — easy to integrate, fast, and reliable. It helps us detect suspicious activity in real time and has significantly reduced chargebacks.”
Verified User in Gambling & Casinos
Mid-Market Company
05/06/2025
“Customer-friendly and customizable UI, ensuring a seamless user experience tailored to our needs. With comprehensive customer support, SEON’s team is ready to assist you with everything.”
Verified User in Banking
Enterprise Company
05/06/2025
“SEON provides real-time fraud detection and rich data enrichment without requiring heavy manual setup. The scoring engine is flexible, and the rules-based logic allows us to adapt quickly.”
Verified User in Banking
Mid-Market Company
Choose How You Want To Integrate SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
in-house expertise
Insights From Our Experts
Learn More About Fraud Prevention
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Get our free guide to reduce chargebacks, prevent fraud, and protect your revenue.
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Download our iGaming fraud guide to stop threats early, stay compliant, and protect revenue.
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Explore AI-driven fraud detection, key fraud types, and strategies to choose the right system for real-time protection.
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Discover tools to detect and prevent payment fraud. Protect your business and secure transactions effectively.
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Learn how payment gateway fraud works and compare detection tools to stop BIN attacks, fake transactions, and account takeovers.
Fraud Prevention FAQs
SEON analyzes over 900 real-time signals from device, IP, email, phone, and behavior to build a risk profile at every customer interaction. These signals are scored and evaluated through customizable rules and machine learning. Fraud is prevented across the entire customer journey. This includes registration, login, transactions, and escalations. All risk events are tied together through a unified scoring engine with transparent explanations for every decision.
Yes. SEON flags account takeover attempts by detecting unusual login behavior, device changes, and Remote Access Tool (RAT) usage. Device intelligence identifies mismatches in browser hashes, spoofed environments, and emulators. SEON also uncovers synthetic identities using digital footprint gaps, behavioral anomalies, and missing social signals. This helps you catch fake or manipulated identities both before and after onboarding.
Yes. SEON is built to minimize false positives without sacrificing accuracy. It combines real-time enrichment, adaptive scoring, and machine learning to distinguish legitimate users from fraudsters with greater precision. You can also label transaction outcomes like approve, decline, or review. These labels train SEON’s ML model using your own data, improving accuracy over time.
Yes. SEON’s rule engine lets you create, adjust, or clone rules using a no-code interface. You can control scoring thresholds, add exceptions, or test changes live. SEON also provides AI-suggested rules based on fraud patterns observed in your environment. This helps you optimize detection with less manual effort.
Digital footprint analysis verifies whether a user’s identity is real and consistent. SEON checks online signals tied to email, phone, and IP, including social media presence and domain history across 250+ platforms. These signals are extremely hard to fake. Combined with device intelligence like browser fingerprinting and spoof detection, SEON delivers a layered approach that improves accuracy and catches hidden fraud.
SEON helps stop card testing, stolen card abuse, bonus abuse, and transaction laundering. It detects suspicious patterns in withdrawals, top-ups, and purchases using behavioral signals, device fingerprinting, and velocity rules. These tools work in real time to prevent losses and reduce chargeback rates.
Take the First Step Toward a Transformative Fraud Prevention System
Book time with fraud specialists who understand your industry and map your clear path forward.
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