"We've stopped fraud rings, gambling addicts, credit card fraudsters, and bonus abusers. Thanks to the ability to create rules and block suspicious logins and payments."
Increase customer trust while protecting your stock and bottom line from fraudsters. Check purchases on the fly and filter out stolen credit cards, triangulation attempts, and cases of possible identity theft. Protect user accounts and funds while staying safe from fees and fines with SEON's fraud prevention toolset.
Blocking identity theft is harder due to the ease of faking an ID and the amount of personal data available on the dark web.
An uptick in card-not-present online transactions is opening new opportunities for fraudsters.
Costly chargebacks and refund abuse are increasing due to the ease of buying stolen credit card data.
Trusted by the world’s most ambitious brands
Catch unwanted activity by monitoring hundreds of data points collected by SEON. Is someone spending more than usual? Does the shipping address name match the cardholder's name? Is this the fourth order in an hour with the same card? Rely on our default rules for quick wins, or roll out advanced custom rules to track changes in behavior and block risks unique to your business.
Uncover payment card details with SEON's Card BIN search. Easily identify credit cards, including pre-paid and gift cards. Stop suspicious card use by checking 4, 6, 7, 8, and 9-digit BINs to confirm a card's issuing bank and country of origin. Match and compare card details to discover inconsistencies and block fraudsters before they can hurt your business.
Unleash SEON's powerful device fingerprinting and IP analysis tools to put fraudsters on the back foot. Decline purchases from suspicious devices or connections, including browsers, tools, and addons commonly used in fraudulent attempts. Block transactions with mismatching info, such as IP geolocation different from billing and mailing addresses.
Stay in control while benefitting from our machine learning's speed, flexibility, and transparency. It recognizes new patterns faster than the human eye can and recommends new rules to block suspicious activity based on your business. Whitebox machine learning gives you visibility into why and how risk scores are calculated. Blackbox machine learning adds another layer of speedy anti-fraud defense.
Payment fraud is a key challenge for modern businesses. SEON helps you solve the issues of stolen credit card payments, friendly fraud, and high chargeback requests in one fell swoop.
The key is to gather as much data as possible – as quickly as possible. This is precisely what our real-time data enrichment and risk-scoring system do for you.
With SEON, you can profile customers using as little as an email address or phone number. The connection methods, from IP addresses to device configurations of software and hardware, are also treasure troves of user data. Enriching data relating to the card itself can help you raise red flags, such as prepaid cards or those registered in countries that differ from where the user is located.
All the data is gathered in real-time, drastically reducing friction at checkout without sacrificing security.
When it comes to measuring risk, our traffic lights system allows you to instantly block high-risk transactions, manually review medium-risk payments to minimize false positives, and allow low-risk users to enjoy a seamless experience, keeping your best customers happy.
You have complete control over the risk rules, allowing you to tailor SEON to meet your risk challenges head-on.
Our machine learning engine can even suggest risk rules that your risk analysts may have missed. This is all part of our tech stack designed to help you flag, control, and reduce payment fraud today.