Identify & Block Fake Accounts Ahead of Time
Detect suspicious users upfront and stop them from creating accounts while letting genuine customers onboard quickly and smoothly.
Speak with an expertStop Fraudsters Earlier Than Ever
- Identify synthetic identities by using IP, digital footprints, and device fingerprinting to pinpoint discrepancies.
- Stop fraudulent activities earlier to prevent fraudsters from exploiting your systems and creating fraudulent accounts.
- Save on costly biometrics and full KYC by filtering out fake signups before they onboard with device intelligence and digital footprints.
Conduct Comprehensive Data Analyses
- Create a detailed profile for each potential user based on their social media profiles, phone numbers, email addresses, and transaction histories.
- Easily identify potentially high-risk users – who lack a consistent digital footprint or otherwise show suspicious behavior.
- Implement robust identity verification processes to protect genuine customers and uphold your brand’s reputation – while meeting trust and compliance requirements.
See How SEON Helps Companies Stop Fake & Synthetic ID Fraud
“SEON’s social media profiling was the feature the team was the most excited about. We had a feeling social media presence could help validate a user identity, But SEON’s Device Intelligence tool was really what we needed to establish that correlation.”
Kaspars Magaznieks
Head of Fraud
“SEON was quickly integrated into their existing anti-risk workflows. The flexibility of the risk scoring for fraud allows Vladislav and his team to automate risk management, instantly declining obvious fraudsters and allowing good customers to start playing in seconds.”
Vladislav Notevskyi
Head of KYC
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 Fake and Synthetic IDs
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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