Digital Onboarding &
Registration Monitoring Solutions

"SEON helped us reduce multi-accounting, bonus abuse, affiliate fraud, self-exclusion fraud, and more. The amount of time saved on manual checks is huge."

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Fight multi-accounting, catch fraudsters, and block bots before they can create an account

Stop online fraud at account creation. Protect your bottom line with SEON's registration monitoring and unlock new revenue opportunities hidden in your platform to boot.

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Block Suspicious ConnectionsBlock Suspicious Connections

Block Suspicious Connections

Use SEON's IP address check to uncover the customer's connection details. Correlate geolocation data with provided addresses to identify mismatched locations. Easily identify tools used by fraudsters to mask their IP address, such as VPNs, proxies, and the Tor network. Combining IP details and device fingerprinting is the most effective way of uncovering connections between users.

Build Trust with Social SignalsBuild Trust with Social SignalsBuild Trust with Social Signals

Build Trust with Social Signals

Emails and phone numbers leave a trail of digital breadcrumbs as people use them around the web. Follow the trail to separate good customers from fraudsters based on their social profiles, the type and estimated age of their email address, or detailed phone number and caller ID information. It's not economical for fraudsters to create so many fake social and digital profiles.

Spot Fraud Tools and Shared DevicesSpot Fraud Tools and Shared Devices

Spot Fraud Tools and Shared Devices

Unleash SEON's state-of-the-art device fingerprinting to see detailed information about the tools used to access your site. See which accounts have been accessed from the same machine. Spot common multi-accounting and fraud browsers or plugins, and block emulators and suspicious devices from your platform.

Digital
Onboarding

Controlling the onboarding stage is the surest way to protect your business from fraudulent attacks. Chargebacks, identity theft, loan defaulting, bonus abuse, multi-accounting – it can all be traced back to fraudsters successfully signing up for your service.

SEON lets you deploy powerful risk monitoring rules to ensure only the safest users become customers. You can even perform PEP and Sanctions lists checks to meet compliance requirements and avoid potential fines.

With a combination of unique data gathering and sophisticated risk scoring, SEON gives you a complete picture of who users are as soon as they begin onboarding. The absence of online presence can be a sign of suspicious activity. You can easily check this, using a single phone numbe ror email address. An IP address can indicate that you’re dealing with VPNs or harmful connection configurations.

Device information is a key factor in identifying connections between users. Our device fingerprinting solution uncovers hundreds of data points to help you identify fraud rings and multi-accounting users before they get a chance to abuse your bonuses and promos.

SEON is also a powerful asset in your KYC and AML toolkit. You can augment your customer intelligence, save on KYC costs, and improve the accuracy of your risk-scoring models with our granular data. We’re a pre-KYC tool of choice for a number of industries, including fintech and iGaming, and also do AML checks such as sanctions, PEP, and crime watchlists.

FAQ

What kind of data can SEON reveal at the onboarding stage?

Our data enrichment modules let you aggregate hundreds of data points relating to the user’s social media presence, IP address, email address, phone number, and configuration of software and hardware via device fingerprinting. The latter is particularly useful to spot connections between users in order to reduce multi-accounting and bonus abuse.

Can SEON help with KYC?

Yes. Our data is either leveraged to improve the accuracy of existing KYC risk-scoring models, or to filter out fraudulent users before the KYC stage.

Does SEON provide AML tools for the onboarding process?

Yes. A great advantage of SEON is that you can gather all the user, device, and even payment information to create complete user profiles as part of your KYC and AML checks. We offer a separate AML screening tool that looks at PEP, sanctions, crime, and watchlists.

Where can I find more information about digital onboarding?

You can learn more about how SEON works in our Knowledge Base. Here is a guide too about digital onboarding.
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"With SEON, I can see that the address has been around since 2012 because it appeared in data breaches. I can see it’s been registered on these 15 other social websites. From then I can just manually match the relevant information to make my case. Working with more accurate data allows me and my team to move faster – and with minimum user friction. Whereas the team had to wait hours or days to verify someone’s payment, SEON allows them to do it in 30 mins or less."
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Rick Hiltbrunner
Senior Manager of Fraud Operations
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"As soon as our staff used SEON on a regular basis, they could see its value. It immediately started saving them time as they didn’t have to trawl through the usual checkpoints. So much so, that the time spent by Air France analysts on manual reviews is down by an impressive 70%. Instead, all the information they needed was on one screen with a simple scoring system enabling them to see if a transaction was real or not."
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Eric Facquet
Deputy Manager of Fraud Prevention
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"The most useful thing for us was to be able to see if the email and phone numbers weren’t registered anywhere. We also rely on the device fingerprinting metadata in our scorecard to filter out junk users. We immediately saved about 6% of costs on our automated KYC checks. After only 2 months, we started seeing impressive results. Up to 3 times fewer cases of defaulting customers in new regions such as Romania and Europe. 4 months later, the fraud rates dropped by over 65%."
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Sergey Bogdanov
Chief Risk Officer
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"We were looking at another provider, but they came back to us with a 4-6 months integration window. With SEON, it was literally a phone call, sandbox tests on Monday and by the end of the week, it was done. One other thing I’d like to comment on is the pricing model. It’s really 2022, like for scaling together. The SEON model, it’s now one we actively look for with our other partners. Clearly an organization that approaches work and its customers in a different way."
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Coert Snyman
Senior Analyst
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"I tested some extra rules, and over a few months I managed to push SEON’s auto approval from an initial accuracy of 95% unto 99.5%. Taking the time to update your SEON rules is an investment that gives great results. And the best thing is that we can do so without deploying any software. From an engineering perspective, it is extremely time and resource saving, allowing us to react much faster."
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Phillipp Keller
Senior Product Manager
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"I couldn’t believe how fast the results came,” says Gergely. “Our chargeback rates dropped by 91% in one month only.” Moreover, the number of manual queries and fraud catch rates continued to improve after the initial 30 days as the system adjusted itself – part of the benefits of deploying a machine-learning algorithm to fine-tune accuracy."
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Gergely Kálmán
CEO
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"SEON allows us to stay one step ahead as by keeping advantage players at bay we are able to continue offering competitive bonuses with low wagering requirements to our players,” Daniel says. “And the fact that SEON team are so open to feedback and implement the feedback quickly gives us as their client a significant advantage which we couldn’t find with other competitors in their field."
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Daniel Saliba
Head of Compliance
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"It wasn’t just the technology that’s great though, the education side of things helped us understand the types of tactics and patterns used by fraudsters and put rules into place to prevent them."
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Stacey Pickering
Head of Operations
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"We deployed SEON both on our website and web app to gather device data as well as IP and email information. It was unbelievably fast, both in terms of integration and results. In 4 days only, our fraud rates were pretty much down to 0."
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Lewis Bye
Senior Projects and Operations Specialist
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"We overlay SEON’s digital and social lookup with device fingerprinting to get a good indication of whether the phone or tablet belongs to the actual client. We can instantly filter out obvious fraudsters with no digital or social presence, and we get better intelligence to automate our decision making."
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Juris Rieksts-Riekstinš
Head of Risk

Read More About
Digital Onboarding

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