Fake & Synthetic IDs
Identify & Block Fake Accounts Before KYC Checks
Detect suspicious users upfront and stop them from creating accounts while letting genuine customers onboard quickly.
Stop Fraudsters at the Earliest Possible Point
Conduct Comprehensive Data Analyses
Discover How Companies Win
“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, Sun Finance
“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, Soft2bet
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
Learn More About Fake and Synthetic IDs
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We don’t know what AI will look like one year from today. The technology is advancing so rapidly that it’s…
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The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring.…
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Advanced technologies are transforming how fraudsters operate and how companies are fighting back. With AI-generated threats contributing to a proliferation…
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The importance of robust fraud prevention and anti-money laundering (AML) solutions in the iGaming sector cannot be overstated. These tools…
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Understanding the challenges of fraud and strategically combatting the complex issues fraud presents are urgent imperatives for a business to…
Explore More Use Cases
Digital Footprint
Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.
AML Screening & Monitoring
Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities – together in one platform.
AI & Machine Learning
Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
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