Block Bonus Abuse Before It Starts
From organized fraud rings to amateur bonus abusers, SEON prevents fraudulent sign ups in real-time to keep your revenue out of their hands.
Speak with an expertNo More Onboarding Fraudsters
- Instantly block suspicious sign-ups that use free email services or don’t have a digital footprint
- Protect your marketing budget by preventing multi-accounting, repeat bonuses and affiliate fraud – on autopilot
- Filter out fraudulent accounts from genuine sign-ups so you can focus on onboarding and managing genuine customers
Outsmart Bonus Abusers and Organized Fraud Rings
- Detect and block multi-accounting during registration to prevent fraudsters of any grade or level from signing up
- Instantly analyze thousands of digital, device and IP signals to connect the dots and generate rich, contextual user profiles
- Identify suspicious customer patterns such as similar password hashes or linked devices and IP addresses
Free Up Your Fraud Team
- Save your team precious time normally spent on manual reviews by implementing automated fraud detection
- Quickly detect unusual deposit and withdrawal transactions to address them earlier – and minimize your business risk
- Reduce manual reporting efforts by creating custom lists and rapidly exporting reports for quicker analysis of customer profiles.
See How SEON Helps Companies Stop Bonus Abuse
“SEON’s data analysis significantly reduced our bonus abuse by 15% and sped up our review process by 20%. The ability to analyze and cross-reference data provided by SEON has been instrumental in identifying our genuine customers while detecting and preventing bonus abusers.”
Luigi Settimii
Head of Technology
“Bonus hunters significantly impacted our bottom line as fraudsters exploited our referral program. With SEON's digital footprinting technology, we've eradicated bonus abuse by flagging suspicious accounts early in the onboarding process, reducing users who sign up with bogus emails down to zero. This ensures our analytics accurately reflect legitimate user behavior, enhancing our customer engagement and retention strategies.”
Jacob Ortega
Chief Technology Officer
Choose How You Want To Integrate SEON
Integrate directly with SEON’s APIs, or through the AWS Marketplace – the choice is up to you.
Check out the technical docs hereLearn More About Bonus Abuse
Explore More Use Cases
Transform Your Fraud & Money Laundering Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures, and rules.”
Vladislav Notevskyi, Head of KYC at Soft2Bet
- Automate 95% of fraud checks
- Reduce fraudulent registrations by 90%
- Accelerate manual reviews by 90%
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