SEON’s Data Strength

Stop More Fraud with the Strongest Risk Data On The Market

SEON prevents more fraud with precise models and the most accurate real-time fraud risk signals. 900+ proprietary signals are enriched at scale across identity, device, network and digital presence. Every decision is faster, more accurate and aligned to your risk strategy.

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The World’s Fraud Patterns in One Platform

SEON processes 5 billion fraud checks annually, giving us repeat visibility into hundreds of millions of individuals across 300+ platforms. Unlike vendors that resell stale data or inflate signal counts, SEON combines quality and scale for unmatched precision and coverage.

Detect Fraud with Higher Precision

Collecting and enriching first-party signals in real time gives you a critical edge in accuracy, revealing intent, detecting patterns, and surfacing anomalies. Backed by years of fraud expertise, our sequence-aware detection evolves with emerging threats, reducing false positives and flagging high-risk behavior.

See how smarter signals are winning the fraud fight

Get the Right Data Earlier

With 900 proprietary signals across identity, device, network, digital presence, and watchlists, you can assess risk from the first interaction. Verify users at scale to identify legitimate customers before account creation, cutting manual reviews and unnecessary identity checks while keeping approval rates high.

Learn more about Digital Footprint Analysis

Move Faster with Directly Sourced Signals

Directly sourced signals give your team speed and control to act fast. A single API eliminates third-party delays, helping you go live quickly and fight fraud sooner. Real-time signal updates keep analysts ahead of new patterns while full data ownership ensures transparency, flexibility, and lower costs.

Explore SEON’s Fraud API documentation

Understand Every Decision with Traceable Logic

Transparent scoring reveals which signals drive each decision, making outcomes easy to interpret and audit. Automation improves when machine learning and custom rules align with your risk strategy, while connected insights across identities, devices, and histories give analysts the context to resolve cases faster.

Learn how to accelerate decisions with AI

Enrich → UNDERSTAND → TAKE ACTION

Moving From Data to Decision

Enrich

Access the industry’s broadest spectrum of identity, device, network and digital signals to reveal risk and intent in real time.

Understand

Transform raw signals into clear, explainable insights that strengthens detection and accelerates reviews.

Take Action

Automate decisions with precision by combining rules and AI models, tailored to your risk strategy.

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Built by Fraud Fighters, for Fraud Fighters

SEON was founded by fraud fighters who saw a critical gap in the market. Existing tools were either narrow data brokers or platforms built on stale third-party data, unable to keep up with evolving threats. Working alongside analysts and enterprise fraud teams, we built SEON around quality data and this philosophy remains at our core today, delivering the most accurate and adaptive fraud and AML solution on the market.

“We refused to rely on recycled or resold data because fraud teams need signals that keep pace with evolving threats. By building, enriching and fine-tuning signals in real time, we’ve created a solution that our customers can trust every day.”

Tamas Kadar

CEO & CO-FOUNDER

Discover How Companies Win

“We chose SEON because it offers risk score transparency, which other platforms don’t offer, and because of the custom rules. Granular control is important because we can tailor our risk strategy down to the level of the region or city where our customers sign up from. Implementing SEON has enabled us to achieve a 90.6% auto-approval rate for genuine customers.”

Martina Virgilio

Anti-Financial Crime Manager at HYPE

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“SEON shows you how much fraud is on the market, and with their help, you can reduce it. Working in real-time is a key difference, and to top it off, the customer support is excellent; getting an answer very quickly, in easy-to-understand terms with examples – this is what I expect from a solution.”