Login & Activity Monitoring
Protect Your Customers
You can’t stop customers from falling for social engineering attacks, but you can help keep them – and your business – safe through login and activity monitoring.
Prevent Fraud Losses
Easily Filter Out Bad Activity
Automate Your Defenses to Boost Detection Efficiency
Discover How Companies Win
“Setting up rules is easy. There’s a whole bunch of logic we’ve started playing with — the velocity checks when a device changes, the amount spent over a month, and so on. It gives us much more confidence that we can safeguard our customers’ accounts long-term. We’ve reduced account takeovers by 30%.”
Daniel Martinez
Head of Operations, Rebtel
“With SEON, we immediately improved how we monitor login and account activity, which cut our chargeback rates by 50%. Before, identifying an account takeover took days, costing our customers and us significantly.”
Joeran Kiencke
Manager Risk Operations, Lottoland
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 Login & Activity Monitoring
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What is user activity monitoring and how can your company do it right?
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Here’s why you need a robust alert system for account takeovers.
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See how risk and fraud monitoring detects suspicious payments, stops fraud in real time, and reduces losses.
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Discover how payment screening works, why it’s vital for AML compliance, and how modern tools help block high-risk transactions in…
Explore Our Solutions
Digital Footprint Analysis
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
Combat evolving threats with adaptive AI that powers fraud prevention and AML compliance. Gain insights with explainable risk signals, clear investigative summaries and intelligent pattern detection.
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.”
Chief Compliance Officer, Soft2Bet
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