{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/","url":"https://seon.io/","name":"SEON: AI Fraud Prevention & AML Compliance Platform","isPartOf":{"@id":"https://seon.io/#website"},"about":{"@id":"https://seon.io/#organization"},"datePublished":"2024-08-15T12:23:52+00:00","dateModified":"2026-04-16T15:15:36+00:00","description":"SEON's fraud prevention platform unifies real-time detection and AML in one place. Built on 900+ first-party signals, with 14 days implementation average.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebSite","@id":"https://seon.io/#website","url":"https://seon.io/","name":"SEON","description":"Fraud Prevention & AML Compliance","publisher":{"@id":"https://seon.io/#organization"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Organization","@id":"https://seon.io/#organization","name":"SEON","alternateName":"seon.io","url":"https://seon.io/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/#/schema/logo/image/","url":"https://seon.io/wp-content/uploads/2024/08/seon-full-1.svg","contentUrl":"https://seon.io/wp-content/uploads/2024/08/seon-full-1.svg","width":94,"height":32,"caption":"SEON"},"image":{"@id":"https://seon.io/#/schema/logo/image/"},"sameAs":["https://www.facebook.com/SEON.FraudFighters/","https://x.com/seon_tech"],"description":"SEON is the AI-powered fraud prevention platform for AML, KYC, and identity verification. Leveraging 900+ real-time data signals, SEON provides a unified platform to detect risk, automate decisions, and onboard customers with confidence. Serving fintech, eCommerce, and iGaming, SEON goes live in 14 days on average with the data depth and expert support that resellers and orchestrators can't match.","email":"info@seon.io","legalName":"SEON Technologies Ltd","foundingDate":"2017-01-01","numberOfEmployees":{"@type":"QuantitativeValue","minValue":"201","maxValue":"500"}}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/use-cases/bonus-abuse-solution/","url":"https://seon.io/use-cases/bonus-abuse-solution/","name":"Bonus Abuse Prevention: Stop Multi-Accounting & Promo Fraud | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/use-cases/bonus-abuse-solution/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-29T14:48:09+00:00","dateModified":"2026-03-26T09:48:34+00:00","description":"SEON’s bonus abuse prevention detects multi-accounting, fraud rings and promo abuse in real time. Block signups before bonus claims with 900+ signals.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/use-cases/bonus-abuse-solution/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/industries/financial-services/","url":"https://seon.io/industries/financial-services/","name":"Protect Financial Services Customers From Fraud | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/industries/financial-services/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-23T09:36:21+00:00","dateModified":"2026-01-07T09:40:36+00:00","description":"From onboarding to transaction monitoring, SEON reduces your risk exposure and improves your fraud defenses so you can win your customers' confidence.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/industries/financial-services/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/","url":"https://seon.io/resources/","name":"Resources - SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2024-08-30T08:30:03+00:00","dateModified":"2024-09-19T10:15:18+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/careers/","url":"https://seon.io/careers/","name":"Join Our Fraud Fighting Team | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/careers/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-27T09:24:58+00:00","dateModified":"2026-03-10T13:04:14+00:00","description":"Join SEON and help build fraud and AML solutions used by thousands of businesses worldwide. Work with real data, real impact, and global teams.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/careers/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":["WebPage","CollectionPage"],"@id":"https://seon.io/resources/articles/","url":"https://seon.io/resources/articles/","name":"Articles - SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2024-08-27T11:31:22+00:00","dateModified":"2024-12-03T09:56:42+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/privacy/","url":"https://seon.io/privacy/","name":"Privacy - SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2022-09-20T13:03:34+00:00","dateModified":"2024-09-11T19:29:58+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/legal-and-security/","url":"https://seon.io/legal-and-security/","name":"Legal & Security | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2024-09-03T07:20:23+00:00","dateModified":"2026-03-10T09:09:20+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/legal-and-security/code-of-business-ethics/","url":"https://seon.io/legal-and-security/code-of-business-ethics/","name":"Code of Business Ethics - SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2023-08-16T08:05:15+00:00","dateModified":"2026-01-30T10:31:02+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/legal-and-security/privacy/","url":"https://seon.io/legal-and-security/privacy/","name":"Privacy Policy - SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2024-07-17T14:49:47+00:00","dateModified":"2026-03-10T09:06:05+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/industries/igaming/","url":"https://seon.io/industries/igaming/","name":"iGaming Fraud Prevention: Stop iGaming Theats | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/industries/igaming/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-15T12:24:24+00:00","dateModified":"2026-03-31T10:16:28+00:00","description":"Stop bonus abuse, multi-accounting, and ATO with 900+ real-time signals. Protect the full player journey with risk-based KYC and transaction monitoring.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/industries/igaming/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/integration/shopify/","url":"https://seon.io/integration/shopify/","name":"Shopify Fraud Detection & Chargeback Solution | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/integration/shopify/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-15T13:43:43+00:00","dateModified":"2025-12-09T12:37:13+00:00","description":"SEON is a fraud detection tool to help merchants catch fraudsters and help reduce chargebacks. Fighting fraudulent activities and increasing your sales.","mainEntity":[{"@id":"https://seon.io/integration/shopify/#faq-question-1725021511376"},{"@id":"https://seon.io/integration/shopify/#faq-question-1725021532379"},{"@id":"https://seon.io/integration/shopify/#faq-question-1725021535914"},{"@id":"https://seon.io/integration/shopify/#faq-question-1725021538314"},{"@id":"https://seon.io/integration/shopify/#faq-question-1725021832675"},{"@id":"https://seon.io/integration/shopify/#faq-question-1725021840808"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/integration/shopify/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/integration/shopify/#faq-question-1725021511376","position":1,"url":"https://seon.io/integration/shopify/#faq-question-1725021511376","name":"Do I need SEON on top of Shopify's built-in fraud analysis?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Absolutely. SEON adds an extra layer of <a href=\"https://seon.io/resources/shopify-fraud-prevention-to-protect-your-store/\">Shopify fraud prevention</a> on top of Shopify’s built-in checks. We’ll approve genuine orders that are sometimes flagged as high risk by Shopify and flag the undetected risky orders. SEON improves your store protection and helps to increase revenue.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/integration/shopify/#faq-question-1725021532379","position":2,"url":"https://seon.io/integration/shopify/#faq-question-1725021532379","name":"Does SEON offer chargeback guarantee?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"No. We believe in the micro fee model because that way there is no clash of interest between client and provider. It’s in the vendor's best interest to calibrate their tool to be highly sensitive to low-risk payments in order to protect themselves and be on the safe side. Our goal is to protect <strong>you</strong>, the merchant.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/integration/shopify/#faq-question-1725021535914","position":3,"url":"https://seon.io/integration/shopify/#faq-question-1725021535914","name":"How long does it take to get started with SEON?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Flawless integration was our key objective from day one. With just a few clicks, SEON's robust default setup is done and ready to check the orders for fraud. Further configurations can be made to best tailor the setup to each individual business need.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/integration/shopify/#faq-question-1725021538314","position":4,"url":"https://seon.io/integration/shopify/#faq-question-1725021538314","name":"How does SEON's pricing work?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"We have pricing plans with different packages and support levels. They are all based on a per order check with micro fees.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/integration/shopify/#faq-question-1725021832675","position":5,"url":"https://seon.io/integration/shopify/#faq-question-1725021832675","name":"How do I choose the right plan for my business?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"We created plans to suit different businesses, based on your monthly orders received and the support level required. Choosing a plan with included customer success is the best option. The team will help during your entire SEON journey, from onboarding to optimization through to custom needs and more.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/integration/shopify/#faq-question-1725021840808","position":6,"url":"https://seon.io/integration/shopify/#faq-question-1725021840808","name":"How does the risk scoring work?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"At SEON, we work with rules and each of them either adds or deducts points from the “risk score”, which will be between 0 (not risky) and 100 (very risky). You have the option to decide where to draw the line by setting your own thresholds.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/about-us/","url":"https://seon.io/about-us/","name":"About Us | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/about-us/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-16T12:00:00+00:00","dateModified":"2026-04-16T11:47:05+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/about-us/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/industries/payments/","url":"https://seon.io/industries/payments/","name":"Payment Fraud Prevention Solution | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/industries/payments/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-23T09:19:24+00:00","dateModified":"2026-03-26T11:30:09+00:00","description":"Smarter payment fraud prevention starts with better data. SEON gives you 900+ fresh, first-party signals so you can stop more bad actors without slowing down good customers.","mainEntity":[{"@id":"https://seon.io/industries/payments/#faq-question-1725281025157"},{"@id":"https://seon.io/industries/payments/#faq-question-1725281031503"},{"@id":"https://seon.io/industries/payments/#faq-question-1759840444247"},{"@id":"https://seon.io/industries/payments/#faq-question-1747037075278"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/industries/payments/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/industries/payments/#faq-question-1725281025157","position":1,"url":"https://seon.io/industries/payments/#faq-question-1725281025157","name":"What is a payment fraud prevention solution?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"A payment fraud prevention solution is a system that helps payment providers, processors and fintech companies detect and block fraudulent transactions before they cause losses. It analyzes transactions in real time using device data, behavioral signals, risk rules and case management tools to reduce fraud, prevent chargebacks and manage compliance risk across the entire payment journey.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/industries/payments/#faq-question-1725281031503","position":2,"url":"https://seon.io/industries/payments/#faq-question-1725281031503","name":"How does SEON's payment fraud solution work?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON evaluates every transaction and user interaction in real time using 900+ first-party signals including device fingerprints, IP reputation, digital footprint data and behavioral patterns. Custom rules and AI models score each event and automatically approve, flag or decline it. Fraud and AML workflows share one platform so teams get complete context without switching tools.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/industries/payments/#faq-question-1759840444247","position":3,"url":"https://seon.io/industries/payments/#faq-question-1759840444247","name":"What types of payment fraud does SEON address?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON's payment fraud solution covers card fraud, chargebacks, account takeover, multi-accounting, synthetic identity fraud, authorized push payment fraud and fraudulent payouts. The platform monitors every stage of the payment journey from onboarding through settlement.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/industries/payments/#faq-question-1747037075278","position":4,"url":"https://seon.io/industries/payments/#faq-question-1747037075278","name":"How quickly can SEON be implemented?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON deploys via a single API with an average implementation timeline of 14 days. Pre-built rules and no-code configuration tools allow teams to go live quickly and iterate on payment fraud management logic without engineering support. SEON is also available through the AWS Marketplace.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/industries/retail/","url":"https://seon.io/industries/retail/","name":"Retail Fraud Management Without Checkout Friction | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/industries/retail/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-23T10:05:52+00:00","dateModified":"2026-04-17T09:59:28+00:00","description":"Prevent retail fraud at every stage with real-time detection. Reduce chargebacks, protect revenue, and keep checkout seamless for genuine customers.","mainEntity":[{"@id":"https://seon.io/industries/retail/#faq-question-1725281025157"},{"@id":"https://seon.io/industries/retail/#faq-question-1725613726627"},{"@id":"https://seon.io/industries/retail/#faq-question-1747037075278"},{"@id":"https://seon.io/industries/retail/#faq-question-1771922119012"},{"@id":"https://seon.io/industries/retail/#faq-question-1774889460575"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/industries/retail/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/industries/retail/#faq-question-1725281025157","position":1,"url":"https://seon.io/industries/retail/#faq-question-1725281025157","name":"What is a retail fraud management solution?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"A retail fraud management solution is a platform that helps detect, prevent and manage fraud across the full customer journey, from account creation and checkout to returns and chargebacks. SEON covers these touchpoints with real-time risk scoring using 900+ first-party signals, automated chargeback handling and flexible fraud rules that adapt to retail-specific threats like promo abuse, return fraud and organized retail crime.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/industries/retail/#faq-question-1725613726627","position":2,"url":"https://seon.io/industries/retail/#faq-question-1725613726627","name":"How does real-time fraud detection work for retail and eCommerce?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Real-time fraud detection analyzes transactions as they happen rather than in delayed batches. SEON scores every interaction using device fingerprints, IP intelligence, behavioral patterns and digital footprint data to identify threats like card testing, stolen credentials and fraudulent purchases. Suspicious transactions can be blocked, held for review or routed through step-up authentication before settlement completes.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/industries/retail/#faq-question-1747037075278","position":3,"url":"https://seon.io/industries/retail/#faq-question-1747037075278","name":"What types of retail fraud does SEON prevent?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON prevents payment fraud, card testing, account takeover, promo and coupon abuse, return fraud, refund abuse, chargeback fraud, multi-accounting and organized retail crime. The platform detects threats at every stage of the customer journey from registration through post-purchase disputes using a combination of device intelligence, behavioral analytics and AI-driven scoring","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/industries/retail/#faq-question-1771922119012","position":4,"url":"https://seon.io/industries/retail/#faq-question-1771922119012","name":"How does SEON integrate with Shopify, Magento and BigCommerce?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON offers a pre-built integration for Shopify available directly via the Shopify App Store. For other major platforms like Magento, BigCommerce, Salesforce Commerce Cloud, and commercetools, SEON integrates seamlessly via a single API or through the AWS Marketplace. Implementation typically takes 14 days, allowing retailers to secure one transaction flow and scale as they grow.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/industries/retail/#faq-question-1774889460575","position":5,"url":"https://seon.io/industries/retail/#faq-question-1774889460575","name":"How quickly can retailers implement SEON?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"The average SEON implementation takes 14 days, including API integration, rule configuration and initial tuning. Retailers using Shopify, Magento or BigCommerce can use pre-built connectors to accelerate setup. SEON's Managed Risk Services provide a dedicated fraud consultant to help optimize your fraud strategy from day one.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/industries/fintech/","url":"https://seon.io/industries/fintech/","name":"Fintech Fraud Prevention: Protect Growth at Scale | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/industries/fintech/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-23T10:17:23+00:00","dateModified":"2026-04-07T12:47:17+00:00","description":"SEON’s fintech fraud prevention stops synthetic identities, payment fraud and account takeover. 900+ signals, 14-day average setup, unified AML.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/industries/fintech/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/pricing/","url":"https://seon.io/pricing/","name":"SEON Pricing: Plans for Fraud Prevention & AML Compliance","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/pricing/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-28T11:27:13+00:00","dateModified":"2026-04-08T13:47:55+00:00","description":"Explore SEON pricing for real-time fraud prevention and AML compliance. Scalable plans for startups to enterprises. Get started fast.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/pricing/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/products/device-intelligence-solution/","url":"https://seon.io/products/device-intelligence-solution/","name":"Device Intelligence Solution: Detect Risk Behind Every Device","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/products/device-intelligence-solution/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-29T13:13:37+00:00","dateModified":"2026-03-04T15:17:28+00:00","description":"SEON's device intelligence solution analyzes 900+ signals to detect emulators, spoofed devices and multi-accounting with persistent ID and biometrics.","mainEntity":[{"@id":"https://seon.io/products/device-intelligence-solution/#faq-question-1725281025157"},{"@id":"https://seon.io/products/device-intelligence-solution/#faq-question-1725281031503"},{"@id":"https://seon.io/products/device-intelligence-solution/#faq-question-1759840444247"},{"@id":"https://seon.io/products/device-intelligence-solution/#faq-question-1747037075278"},{"@id":"https://seon.io/products/device-intelligence-solution/#faq-question-1771922742403"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/products/device-intelligence-solution/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/device-intelligence-solution/#faq-question-1725281025157","position":1,"url":"https://seon.io/products/device-intelligence-solution/#faq-question-1725281025157","name":"What is a device intelligence solution?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"A device intelligence solution collects and analyzes data from user devices to identify fraud risk. It examines hardware attributes, software configurations, network characteristics and behavioral patterns to create persistent device profiles, detect spoofing attempts and link suspicious activity across accounts.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/device-intelligence-solution/#faq-question-1725281031503","position":2,"url":"https://seon.io/products/device-intelligence-solution/#faq-question-1725281031503","name":"How does a device intelligence solution work without cookies?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON collects hardware attributes, software configurations, network characteristics and behavioral signals that persist independently of cookies or local storage. For example, <a href=\"https://docs.seon.io/knowledge-base/device-intelligence/true-device-id-device-identification-with-seon-device-intelligence#overview\">SEON's True Device ID</a> combines these signals into a stable identifier that survives browser changes and cookie clearing.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/device-intelligence-solution/#faq-question-1759840444247","position":3,"url":"https://seon.io/products/device-intelligence-solution/#faq-question-1759840444247","name":"Can a device intelligence solution detect mobile app fraud?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. Native SDKs for iOS and Android capture device-specific attributes, including hardware identifiers, OS configurations, installed apps and behavioral patterns. Mobile-specific fraud indicators, such as app cloning and rooted devices, are flagged automatically.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/device-intelligence-solution/#faq-question-1747037075278","position":4,"url":"https://seon.io/products/device-intelligence-solution/#faq-question-1747037075278","name":"How does SEON handle privacy regulations like GDPR?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON collects device attributes rather than personal identifiers. Data collection follows privacy-by-design principles and configuration options let you align the fingerprinting scope with your regulatory requirements and privacy policies.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/device-intelligence-solution/#faq-question-1771922742403","position":5,"url":"https://seon.io/products/device-intelligence-solution/#faq-question-1771922742403","name":"What happens when fraudsters attempt to spoof device fingerprints?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Spoofing attempts often create detectable inconsistencies. SEON identifies mismatches between reported attributes and actual device behavior, flagging attempts to manipulate fingerprints or emulate different device types.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"SoftwareApplication","@id":"https://seon.io/products/device-intelligence-solution/#software","name":"Device Intelligence","url":"https://seon.io/products/device-intelligence-solution/","description":"SEON's device intelligence solution analyzes 900+ signals to detect emulators, spoofed devices and multi-accounting with persistent ID and biometrics.","image":{"@type":"ImageObject","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260},"publisher":{"@id":"https://seon.io/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"All"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/products/digital-footprint-solution/","url":"https://seon.io/products/digital-footprint-solution/","name":"Digital Footprint Solution: Verify Identities Before KYC | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/products/digital-footprint-solution/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-29T13:34:50+00:00","dateModified":"2026-03-04T15:36:48+00:00","description":"SEON’s digital footprint solution collects digital identity data in real time using hundreds of proprietary signals and 300+ platforms to validate histories, assess risk, and stop fraud early.","mainEntity":[{"@id":"https://seon.io/products/digital-footprint-solution/#faq-question-1725281025157"},{"@id":"https://seon.io/products/digital-footprint-solution/#faq-question-1725281031503"},{"@id":"https://seon.io/products/digital-footprint-solution/#faq-question-1759840444247"},{"@id":"https://seon.io/products/digital-footprint-solution/#faq-question-1747037075278"},{"@id":"https://seon.io/products/digital-footprint-solution/#faq-question-1771922742403"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/products/digital-footprint-solution/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/digital-footprint-solution/#faq-question-1725281025157","position":1,"url":"https://seon.io/products/digital-footprint-solution/#faq-question-1725281025157","name":"How many social and digital platforms does SEON check?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON checks 300+ digital and social platforms, including major social networks, messaging apps, dating sites, professional networks and online services. Coverage spans global and regional platforms to verify identities across different markets.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/digital-footprint-solution/#faq-question-1725281031503","position":2,"url":"https://seon.io/products/digital-footprint-solution/#faq-question-1725281031503","name":"Can a digital footprint solution replace KYC?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"A digital footprint solution doesn’t replace KYC, helps assess intent of customers trying to access a digital product or service.<br/><br/>During onboarding, digital footprint checks analyze social and digital profile data, IP location, email and phone intelligence, and breach exposure. Signals such as how long an email or phone number has existed, whether it has appeared in past data breaches, or whether it has been linked to known fraudulent activity help determine whether a user’s intent aligns with legitimate behavior.<br/><br/>This allows businesses to filter out higher-risk users before triggering costly document verification, while reserving full KYC for cases that genuinely require identity confirmation. Digital footprint checks can also be re-run if key account details change, helping identify shifts in risk and prompting step-up verification where needed.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/digital-footprint-solution/#faq-question-1759840444247","position":3,"url":"https://seon.io/products/digital-footprint-solution/#faq-question-1759840444247","name":"How does SEON handle data privacy when performing lookups?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON accesses publicly available information and commercial data sources. Whether performing a reverse email lookup or a phone check, our data handling follows privacy-by-design principles and supports compliance with GDPR and similar regulations.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/digital-footprint-solution/#faq-question-1747037075278","position":4,"url":"https://seon.io/products/digital-footprint-solution/#faq-question-1747037075278","name":"How does SEON handle privacy regulations like GDPR?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON collects device attributes rather than personal identifiers. Data collection follows privacy-by-design principles and configuration options let you align the fingerprinting scope with your regulatory requirements and privacy policies.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/digital-footprint-solution/#faq-question-1771922742403","position":5,"url":"https://seon.io/products/digital-footprint-solution/#faq-question-1771922742403","name":"What if a legitimate customer has minimal online presence?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"A limited digital footprint is one risk signal among many. While SEON specializes in finding social media profiles by email or phone, our scoring considers the full context — including device intelligence, behavioral patterns and transaction history. Thin-file customers can still be approved based on other positive indicators.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"SoftwareApplication","@id":"https://seon.io/products/digital-footprint-solution/#software","name":"Digital Footprint","url":"https://seon.io/products/digital-footprint-solution/","description":"SEON’s digital footprint solution collects digital identity data in real time using hundreds of proprietary signals and 300+ platforms to validate histories, assess risk, and stop fraud early.","image":{"@type":"ImageObject","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260},"publisher":{"@id":"https://seon.io/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"All"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/products/ai-machine-learning-solution/","url":"https://seon.io/products/ai-machine-learning-solution/","name":"AI & Machine Learning for Fraud & AML Compliance | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/products/ai-machine-learning-solution/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-29T13:43:59+00:00","dateModified":"2026-04-17T08:35:17+00:00","description":"Stay ahead of fraud and money laundering with SEON’s adaptive machine learning and AI tools. Gain real-time insights, transparent decisions, and automation.","mainEntity":[{"@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725281025157"},{"@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725281031503"},{"@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725281036811"},{"@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725613722395"},{"@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725613726627"},{"@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1747037058944"},{"@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1747037075278"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/products/ai-machine-learning-solution/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725281025157","position":1,"url":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725281025157","name":"What kind of companies use SEON?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON is trusted by over 5,000 businesses globally — from financial services, fintechs and payments to iGaming and eCommerce companies. Whether you’re a fast-growing startup or a global enterprise, SEON delivers advanced tools to help you take on fraud and AML compliance challenges.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725281031503","position":2,"url":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725281031503","name":"What makes SEON different from other fraud prevention solutions?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON delivers real-time fraud and anti-money laundering prevention across the entire customer journey — dynamically assessing risk from pre-KYC to onboarding, login to transaction monitoring. Unlike black-box or point solutions, our transparent, API-first platform adapts to every touchpoint with precise, context-aware decisioning.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725281036811","position":3,"url":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725281036811","name":"How quickly can SEON’s solution be implemented?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON is often onboarded within days, not months. Our guided process ensures quick setup and immediate effectiveness, allowing teams to see tangible fraud reduction shortly after starting.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725613722395","position":4,"url":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725613722395","name":"Can SEON integrate easily with my existing systems?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. SEON is built to be flexible from the ground up with modular APIs that allow you to pick and mix based on your business needs, while ensuring minimal disruption and instant compatibility with your existing workflows.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725613726627","position":5,"url":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1725613726627","name":"How effective is SEON in reducing fraud and AML risks?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Clients typically experience significant reductions in fraud and AML risks within days of deployment. SEON leverages behavioral analytics, real-time monitoring and customizable rules to identify suspicious activity and streamline compliance management proactively.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1747037058944","position":6,"url":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1747037058944","name":"Does SEON offer services worldwide?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes, SEON delivers a real-time fraud prevention and anti-money laundering solution globally, with offices in London, Budapest, Jakarta and Austin. SEON provides localized support and expertise across Europe, North and South America and Asia-Pacific, helping you fight fraud no matter where your business operates.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1747037075278","position":7,"url":"https://seon.io/products/ai-machine-learning-solution/#faq-question-1747037075278","name":"What are SEON’s top five use cases?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON is widely used for:<br/><br/><strong>Bonus Abuse &amp; Multi-Accounting<br/></strong>Detects linked accounts using digital fingerprinting and social signal profiling, preventing fraudulent exploitation of promotions, especially in iGaming and eCommerce.<br/><br/><strong>Pre-KYC Screening<br/></strong>Scores risk signals (email, phone, IP) <em>before</em> full KYC checks, enabling early fraud detection and optimizing compliance costs.<br/><br/><strong>Login Monitoring<br/></strong>Identifies account takeovers by analyzing behavioral anomalies and device/browser fingerprints during login events.<br/><br/><strong>Transaction Monitoring<br/></strong>Provides real-time scoring at the point of transaction using a custom rule engine and supervised machine learning to flag suspicious activity before it causes loss.<br/><br/><strong>Onboarding Fraud Detection<br/></strong>Helps verify identity and spot fake or synthetic profiles during account creation using OSINT-enriched data and automated decisioning.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"SoftwareApplication","@id":"https://seon.io/products/ai-machine-learning-solution/#software","name":"AI &amp; Machine Learning","url":"https://seon.io/products/ai-machine-learning-solution/","description":"Stay ahead of fraud and money laundering with SEON’s adaptive machine learning and AI tools. Gain real-time insights, transparent decisions, and automation.","image":{"@type":"ImageObject","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260},"publisher":{"@id":"https://seon.io/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"All"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/products/customer-screening/","url":"https://seon.io/products/customer-screening/","name":"Customer Screening Made Easy for Compliance | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/products/customer-screening/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2024/09/product-aml-hero-image.jpg","datePublished":"2024-08-29T14:12:51+00:00","dateModified":"2026-03-19T09:19:40+00:00","description":"Protect your business and revenue with customer screening software for global AML checks, ongoing monitoring, and flexible rules.","mainEntity":[{"@id":"https://seon.io/products/customer-screening/#faq-question-1725281025157"},{"@id":"https://seon.io/products/customer-screening/#faq-question-1725281031503"},{"@id":"https://seon.io/products/customer-screening/#faq-question-1725613726627"},{"@id":"https://seon.io/products/customer-screening/#faq-question-1747037075278"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/products/customer-screening/#primaryimage","url":"https://seon.io/wp-content/uploads/2024/09/product-aml-hero-image.jpg","contentUrl":"https://seon.io/wp-content/uploads/2024/09/product-aml-hero-image.jpg","width":924,"height":1180}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/customer-screening/#faq-question-1725281025157","position":1,"url":"https://seon.io/products/customer-screening/#faq-question-1725281025157","name":"Can I create custom rules for screening based on behavior or geography?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Absolutely. SEON lets you define custom rules and alert triggers using any combination of behavior, geography, user segments and data attributes, giving you precise control over how and when screening is triggered.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/customer-screening/#faq-question-1725281031503","position":2,"url":"https://seon.io/products/customer-screening/#faq-question-1725281031503","name":"How often can SEON re-screen customers for compliance updates?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"You decide the cadence. SEON supports fully customizable re-screening intervals, including daily, weekly, monthly, quarterly, twice a year or yearly. You can also trigger re-screening based on events, like profile changes or new data becoming available.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/customer-screening/#faq-question-1725613726627","position":3,"url":"https://seon.io/products/customer-screening/#faq-question-1725613726627","name":"Can I adjust fuzzy matching thresholds in SEON’s screening engine?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. SEON gives you full control over fuzzy matching sensitivity, enabling you to adjust search preferences, including edit distance, phonetic thresholds, language-specific filtering, date of birth filtering, and adverse media. You can fine-tune thresholds to reduce false positives while still catching close or transliterated matches, helping analysts focus on meaningful alerts.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/customer-screening/#faq-question-1747037075278","position":4,"url":"https://seon.io/products/customer-screening/#faq-question-1747037075278","name":"Is SEON’s screening API easy to integrate into existing workflows?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. SEON uses the same single API as its fraud prevention tools, giving you access to <a href=\"https://seon.io/resources/aml-screening/\">AML screening</a>, <a href=\"https://seon.io/resources/aml-transaction-monitoring/\">transaction monitoring</a>, and <a href=\"https://seon.io/resources/aml-case-management/\">case management</a> in one integration. All solutions are natively connected, so you can quickly launch real-time screening and ongoing monitoring without stitching together separate systems or disrupting existing workflows.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"SoftwareApplication","@id":"https://seon.io/products/customer-screening/#software","name":"Customer Screening &amp; Monitoring","url":"https://seon.io/products/customer-screening/","description":"Protect your business and revenue with customer screening software for global AML checks, ongoing monitoring, and flexible rules.","publisher":{"@id":"https://seon.io/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"All"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/use-cases/account-takeover-solutions/","url":"https://seon.io/use-cases/account-takeover-solutions/","name":"Account Takeover Prevention: Stop ATOs in Real Time | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/use-cases/account-takeover-solutions/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-29T14:20:45+00:00","dateModified":"2026-04-17T15:11:15+00:00","description":"Catch fraud with real-time account takeover detection. Stop unauthorized logins and secure customers with advanced device intelligence.","mainEntity":[{"@id":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1725281025157"},{"@id":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1725281031503"},{"@id":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1747037075278"},{"@id":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1771923325401"},{"@id":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1771923334886"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/use-cases/account-takeover-solutions/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1725281025157","position":1,"url":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1725281025157","name":"What is account takeover fraud?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Account takeover fraud occurs when an attacker gains unauthorized access to a user's account, typically using stolen credentials, session hijacking or social engineering. Once inside, attackers can steal funds, make purchases, access sensitive data or use the account for further fraud.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1725281031503","position":2,"url":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1725281031503","name":"What role do devices play in ATO detection?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Device intelligence identifies when logins originate from new, spoofed or previously flagged devices. Attackers rarely have access to the victim's actual device, making device fingerprinting a strong ATO signal.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1747037075278","position":3,"url":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1747037075278","name":"Can account takeover prevention work without MFA?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. While MFA adds security, SEON's ATO prevention detects unauthorized access through device, behavioral and network signals, regardless of the authentication method. Organizations without MFA still benefit from layered detection.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1771923325401","position":4,"url":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1771923325401","name":"How does ATO protection affect user experience?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON scores risk silently in the background. Based on your configured thresholds, suspicious sessions can trigger the response defined in your risk framework, including step-up identity verification such as a selfie check or a temporary account freeze until an investigation is complete. Legitimate customers continue with fast, low-friction logins, while high-risk activity is contained immediately.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1771923334886","position":5,"url":"https://seon.io/use-cases/account-takeover-solutions/#faq-question-1771923334886","name":"What signals are most effective for detecting ATO?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Device fingerprint changes, impossible travel, behavioral anomalies, velocity patterns, RAT detection and network characteristics combine to identify unauthorized access with high accuracy.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/use-cases/identity-fraud/","url":"https://seon.io/use-cases/identity-fraud/","name":"Identity Fraud Solutions | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/use-cases/identity-fraud/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-29T15:21:02+00:00","dateModified":"2026-02-27T15:33:22+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/use-cases/identity-fraud/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/use-cases/digital-onboarding-and-registration-monitoring-solutions/","url":"https://seon.io/use-cases/digital-onboarding-and-registration-monitoring-solutions/","name":"Digital Onboarding and Registration Monitoring Solutions | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/use-cases/digital-onboarding-and-registration-monitoring-solutions/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-29T15:35:30+00:00","dateModified":"2026-03-19T09:32:12+00:00","description":"Onboard customers quicker with SEON by fighting multi-accounting, catch fraudsters, and block bots before they can create an account.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/use-cases/digital-onboarding-and-registration-monitoring-solutions/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/use-cases/transaction-monitoring-services/","url":"https://seon.io/use-cases/transaction-monitoring-services/","name":"Real-Time Transaction Monitoring Services | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/use-cases/transaction-monitoring-services/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-30T07:54:44+00:00","dateModified":"2026-03-05T10:15:17+00:00","description":"Real-time transaction monitoring solution to detect fraud, secure payments, and support compliance with AI-driven insights.","mainEntity":[{"@id":"https://seon.io/use-cases/transaction-monitoring-services/#faq-question-1725281025157"},{"@id":"https://seon.io/use-cases/transaction-monitoring-services/#faq-question-1725613726627"},{"@id":"https://seon.io/use-cases/transaction-monitoring-services/#faq-question-1747037075278"},{"@id":"https://seon.io/use-cases/transaction-monitoring-services/#faq-question-1771922119012"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/use-cases/transaction-monitoring-services/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/transaction-monitoring-services/#faq-question-1725281025157","position":1,"url":"https://seon.io/use-cases/transaction-monitoring-services/#faq-question-1725281025157","name":"What are transaction monitoring services?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Transaction monitoring services continuously analyze financial transactions in real time to detect fraud, money laundering and other suspicious activity. They use rules, AI models and contextual data signals to score each transaction and flag high-risk events for review or automated action.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/transaction-monitoring-services/#faq-question-1725613726627","position":2,"url":"https://seon.io/use-cases/transaction-monitoring-services/#faq-question-1725613726627","name":"How does real-time transaction monitoring differ from batch monitoring?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Batch monitoring processes transactions at scheduled intervals, often at the end of the day or at the end of the month. Real-time transaction monitoring evaluates each transaction as it occurs, enabling faster detection, faster investigation and faster response. In instant payment environments, real-time monitoring is increasingly considered essential.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/transaction-monitoring-services/#faq-question-1747037075278","position":3,"url":"https://seon.io/use-cases/transaction-monitoring-services/#faq-question-1747037075278","name":"What types of fraud can transaction monitoring detect?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Transaction monitoring services detect payment fraud, card fraud, authorized push payment fraud, account takeover, money mule activity, structuring, layering and other suspicious transaction patterns. Detection breadth depends on the signals and rules the platform uses.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/transaction-monitoring-services/#faq-question-1771922119012","position":4,"url":"https://seon.io/use-cases/transaction-monitoring-services/#faq-question-1771922119012","name":"How quickly can SEON's transaction monitoring be implemented?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"You can quickly turn on transaction monitoring for fraud and AML using a single API and most organizations go live within 14 days. You'll get immediate access to our full suite of fraud signals and a rule library. From there, our implementation team works with you to configure best-practice rules based on your business; no engineering support is needed for rule creation or updates.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/use-cases/login-and-activity-monitoring-services/","url":"https://seon.io/use-cases/login-and-activity-monitoring-services/","name":"Login &amp; Activity Monitoring Solutions | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/use-cases/login-and-activity-monitoring-services/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-08-30T07:56:33+00:00","dateModified":"2025-12-12T11:13:06+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/use-cases/login-and-activity-monitoring-services/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/contact-us/","url":"https://seon.io/contact-us/","name":"Contact SEON | Sales, Support & General Inquiries","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/contact-us/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-09-02T08:11:59+00:00","dateModified":"2026-03-03T10:29:27+00:00","description":"Get in touch with SEON’s fraud prevention and AML team. Contact sales, support, partnerships, or media across our global offices.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/contact-us/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/mediaroom/","url":"https://seon.io/mediaroom/","name":"SEON Media Room | Press & Fraud Insights","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/mediaroom/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2024/09/about-fraud.svg","datePublished":"2024-09-02T08:12:28+00:00","dateModified":"2026-03-31T08:01:37+00:00","description":"Official SEON media room featuring press coverage, company news, product announcements and expert insights on fraud prevention and AML.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/mediaroom/#primaryimage","url":"https://seon.io/wp-content/uploads/2024/09/about-fraud.svg","contentUrl":"https://seon.io/wp-content/uploads/2024/09/about-fraud.svg","width":202,"height":20}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/partners/","url":"https://seon.io/partners/","name":"Partners | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/partners/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2024/09/aws.svg","datePublished":"2024-09-02T08:12:51+00:00","dateModified":"2026-02-03T12:45:51+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/partners/#primaryimage","url":"https://seon.io/wp-content/uploads/2024/09/aws.svg","contentUrl":"https://seon.io/wp-content/uploads/2024/09/aws.svg","width":75,"height":44}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/speak-with-an-expert/","url":"https://seon.io/speak-with-an-expert/","name":"Speak with a Fraud & AML Expert | Book a Consultation","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/speak-with-an-expert/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2024/09/g2-inverse-1.svg","datePublished":"2024-09-02T08:13:21+00:00","dateModified":"2026-03-03T10:22:19+00:00","description":"Speak with SEON’s fraud and AML experts to assess risk, reduce fraud losses, and streamline compliance using 900+ real-time signals.","mainEntity":[{"@id":"https://seon.io/speak-with-an-expert/#faq-question-1725281025157"},{"@id":"https://seon.io/speak-with-an-expert/#faq-question-1725281031503"},{"@id":"https://seon.io/speak-with-an-expert/#faq-question-1725281036811"},{"@id":"https://seon.io/speak-with-an-expert/#faq-question-1725613722395"},{"@id":"https://seon.io/speak-with-an-expert/#faq-question-1725613726627"},{"@id":"https://seon.io/speak-with-an-expert/#faq-question-1747037058944"},{"@id":"https://seon.io/speak-with-an-expert/#faq-question-1747037075278"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/speak-with-an-expert/#primaryimage","url":"https://seon.io/wp-content/uploads/2024/09/g2-inverse-1.svg","contentUrl":"https://seon.io/wp-content/uploads/2024/09/g2-inverse-1.svg","width":30,"height":30}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/speak-with-an-expert/#faq-question-1725281025157","position":1,"url":"https://seon.io/speak-with-an-expert/#faq-question-1725281025157","name":"What kind of companies use SEON?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON is trusted by over 5,000 businesses globally — from financial services, fintechs and payments to iGaming and eCommerce companies. Whether you’re a fast-growing startup or a global enterprise, SEON delivers advanced tools to help you take on fraud and AML compliance challenges.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/speak-with-an-expert/#faq-question-1725281031503","position":2,"url":"https://seon.io/speak-with-an-expert/#faq-question-1725281031503","name":"What makes SEON different from other fraud prevention solutions?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON delivers real-time fraud and anti-money laundering prevention across the entire customer journey — dynamically assessing risk from pre-KYC to onboarding, login to transaction monitoring. Unlike black-box or point solutions, our transparent, API-first platform adapts to every touchpoint with precise, context-aware decisioning.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/speak-with-an-expert/#faq-question-1725281036811","position":3,"url":"https://seon.io/speak-with-an-expert/#faq-question-1725281036811","name":"How quickly can SEON’s solution be implemented?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON is often onboarded within days, not months. Our guided process ensures quick setup and immediate effectiveness, allowing teams to see tangible fraud reduction shortly after starting.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/speak-with-an-expert/#faq-question-1725613722395","position":4,"url":"https://seon.io/speak-with-an-expert/#faq-question-1725613722395","name":"Can SEON integrate easily with my existing systems?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. SEON is built to be flexible from the ground up with modular APIs that allow you to pick and mix based on your business needs, while ensuring minimal disruption and instant compatibility with your existing workflows.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/speak-with-an-expert/#faq-question-1725613726627","position":5,"url":"https://seon.io/speak-with-an-expert/#faq-question-1725613726627","name":"How effective is SEON in reducing fraud and AML risks?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Clients typically experience significant reductions in fraud and AML risks within days of deployment. SEON leverages behavioral analytics, real-time monitoring and customizable rules to identify suspicious activity and streamline compliance management proactively.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/speak-with-an-expert/#faq-question-1747037058944","position":6,"url":"https://seon.io/speak-with-an-expert/#faq-question-1747037058944","name":"Does SEON offer services worldwide?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes, SEON delivers a real-time fraud prevention and anti-money laundering solution globally, with offices in London, Budapest, Jakarta and Austin. SEON provides localized support and expertise across Europe, North and South America and Asia-Pacific, helping you fight fraud no matter where your business operates.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/speak-with-an-expert/#faq-question-1747037075278","position":7,"url":"https://seon.io/speak-with-an-expert/#faq-question-1747037075278","name":"What are SEON’s top five use cases?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON is widely used for:<br/><br/><strong>Bonus Abuse &amp; Multi-Accounting<br/></strong>Detects linked accounts using digital fingerprinting and social signal profiling, preventing fraudulent exploitation of promotions, especially in iGaming and eCommerce.<br/><br/><strong>Pre-KYC Screening<br/></strong>Scores risk signals (email, phone, IP) <em>before</em> full KYC checks, enabling early fraud detection and optimizing compliance costs.<br/><br/><strong>Login Monitoring<br/></strong>Identifies account takeovers by analyzing behavioral anomalies and device/browser fingerprints during login events.<br/><br/><strong>Transaction Monitoring<br/></strong>Provides real-time scoring at the point of transaction using a custom rule engine and supervised machine learning to flag suspicious activity before it causes loss.<br/><br/><strong>Onboarding Fraud Detection<br/></strong>Helps verify identity and spot fake or synthetic profiles during account creation using OSINT-enriched data and automated decisioning.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/faq/","url":"https://seon.io/faq/","name":"Fraud Prevention & AML FAQs | SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2024-09-02T08:14:27+00:00","dateModified":"2026-04-13T16:40:55+00:00","description":"Get answers to common questions about fraud prevention, AML compliance, chargebacks, account takeover and SEON’s fraud detection platform.","mainEntity":[{"@id":"https://seon.io/faq/#faq-question-1725280956792"},{"@id":"https://seon.io/faq/#faq-question-1725280963127"},{"@id":"https://seon.io/faq/#faq-question-1725280967160"},{"@id":"https://seon.io/faq/#faq-question-1725280975196"},{"@id":"https://seon.io/faq/#faq-question-1725280982160"},{"@id":"https://seon.io/faq/#faq-question-1725280986442"},{"@id":"https://seon.io/faq/#faq-question-1725280990792"},{"@id":"https://seon.io/faq/#faq-question-1725281003159"},{"@id":"https://seon.io/faq/#faq-question-1725281025157"},{"@id":"https://seon.io/faq/#faq-question-1725281031503"},{"@id":"https://seon.io/faq/#faq-question-1725281036811"},{"@id":"https://seon.io/faq/#faq-question-1725281025157"},{"@id":"https://seon.io/faq/#faq-question-1725281031503"},{"@id":"https://seon.io/faq/#faq-question-1725281036811"},{"@id":"https://seon.io/faq/#faq-question-1725281444021"},{"@id":"https://seon.io/faq/#faq-question-1725281449862"},{"@id":"https://seon.io/faq/#faq-question-1725281455225"},{"@id":"https://seon.io/faq/#faq-question-1725281025157"},{"@id":"https://seon.io/faq/#faq-question-1725281031503"},{"@id":"https://seon.io/faq/#faq-question-1725281036811"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725280956792","position":1,"url":"https://seon.io/faq/#faq-question-1725280956792","name":"Do I need a fraud prevention system?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"If your business operates online, processes digital payments or onboards customers remotely, implementing robust fraud prevention software is essential. Fraud rarely announces itself, and while high chargeback rates can be a clear indicator, many losses remain hidden until a real-time fraud detection system is put in place.<br><br>Businesses operating in high-risk sectors, such as fintech, digital banking, payments, iGaming, eCommerce and online lending, are particularly vulnerable to fraudulent activities. Additionally, if you verify customers remotely during onboarding, monitor activity, login or transactions, or if you frequently encounter challenges such as account takeovers, synthetic identity fraud and multi-accounting schemes, a dedicated fraud prevention solution is crucial.<br><br>For organizations in regulated markets, anti-money laundering (AML) compliance is mandatory,  making fraud and risk prevention indispensable. Ultimately, if your fraud losses are escalating faster than your revenue growth, fraud prevention is no longer merely an option — it’s a core enabler of sustainable business growth.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725280963127","position":2,"url":"https://seon.io/faq/#faq-question-1725280963127","name":"How can I improve my current fraud management system?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Many legacy fraud management systems rely on static data or fragmented tools, which are insufficient to combat the sophisticated, dynamic nature of modern fraud, especially when bad actors leverage AI. Today, effective fraud and risk management demands real-time, contextual intelligence. <br><br>SEON significantly enhances fraud management capabilities by enriching data from over 900 first-party signals — including email addresses, phone numbers, IP addresses and device information — all in real time. This enables early identification of synthetic identities, bot activity and complex fraud rings. The platform combines advanced rule-based with AI-driven risk scoring to provide comprehensive risk assessments.<br><br>Unifying fraud and AML workflows into a single platform makes operations more efficient, unlockingtransparent, explainable risk decisions. The SEON Scoring Engine evaluates transactions by analyzing signals and custom fields against rules, lists and models, to build a complete digital risk profile.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725280967160","position":3,"url":"https://seon.io/faq/#faq-question-1725280967160","name":"What methods does SEON use to detect fraud?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON employs a multi-layered approach to fraud detection, integrating several advanced techniques into a single, API-first platform to ensure comprehensive prevention and detection across the entire customer journey. These methods include:<br><strong>Digital footprint analysis:</strong> Analyzing email, phone and IP data to identify multi-accounting, bonus abuse and synthetic identities by seeing if the information associated with what they share during registration comes from fake or disposable email and phone accounts, suspicious email domains, proxy and VPN usage and behavioral anomalies across 900+ first-party data signals.<br><strong>Device intelligence:</strong> Collecting device-level signals to detect multi-accounting, account takeovers, emulator and spoofing activity and shared infrastructure across fraud and money laundering rings.<br><strong>Real-time scoring engine:</strong> Every transaction is evaluated in real time using two risk scores: a rules-based fraud score and an AI-driven insights score. You configure how those scores map to transaction states (Approve, Review or Decline) based on your risk appetite, giving you full control over decisioning logic.<br><strong>AI &amp; machine learning:</strong> SEON combines rules-based scoring with AI risk scoring that analyzes 900+ first-party signals to detect patterns rules alone miss. The model retrains daily on your labeled data. AI also supports rule suggestions, AML hit review to flag false positives, alert summaries, explainable scores, natural language rule building and SAR narrative generation for reporting.<br><strong>AML customer screening &amp; payment screening:</strong> SEON screens individuals and transactions against sanctions, PEP, watchlists, crimelists and adverse media. Customer screening covers onboarding and ongoing monitoring, while payment screening checks senders and receivers in one API call, including banks via SWIFT/BIC and crypto wallets. You control fuzzy matching settings, and AML Search Profiles enable jurisdiction-specific screening without code.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725280975196","position":4,"url":"https://seon.io/faq/#faq-question-1725280975196","name":"Who uses SEON — engineers or non-technical teams?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON is designed to serve both technical and non-technical teams, ensuring broad usability across an organization. While initial integration typically requires engineering support — particularly for leveraging the Fraud API or the Orchestration SDK— day-to-day operations are primarily managed within <a href=\"https://seon.io/\" type=\"link\" id=\"https://seon.io/\">SEON's fraud prevention platform</a>.<br>Fraud Analysts, Risk Managers, AML Compliance Officers, Payments Teams, Security Leaders, Product Managers and Data Science Teams use SEON’s platform as their Command Center to manage day-to-day operations. Within it, these teams can review transactions, manage rules, configure alerts, investigate cases and file regulatory reports.<br>Organizations needing strategic support can also engage <a href=\"https://seon.io/managed-risk-services/\" type=\"link\" id=\"https://seon.io/managed-risk-services/\">SEON's Managed Risk Services</a> — a dedicated team of fraud and AML consultants who provide tailored strategy and proactive guidance.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725280982160","position":5,"url":"https://seon.io/faq/#faq-question-1725280982160","name":"How can I reduce my chargeback rate?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Effectively reducing chargeback rates requires earlier detection of fraudulent activity and smarter automation. SEON offers a structured approach:<br><strong>Screen at registration:</strong> Verify digital identities at the point of registration to proactively stop synthetic identities and fraud rings before they can transact.<br><strong>Add real-time risk checks before payment:</strong> Implement fraud scoring and device intelligence before payment authorization to detect stolen cards and card testing attempts in real time, without introducing unnecessary friction for legitimate customers.<br><strong>Automate high-confidence decisions:</strong> Leverage AI models and 240+ pre-built, customizable rules to automatically decline high-risk transactions, reducing manual review time and ensuring consistent decision-making.<br><strong>Manage known fraudsters with lists:</strong> Blacklist and whitelist logic provide strict enforcement. Blacklists automatically block known fraudulent entities; whitelists expedite transactions for trusted customers. SEON empowers businesses to automate up to 95% of fraud checks, significantly reducing operational drag and lowering chargeback rates.<br><strong>Catch repeat offenders with consortium intelligence:</strong> SEON's fraudulent network transaction history surfaces whether an email or phone number has been linked to fraud across SEON's global customer network, showing how many times it appeared, how many companies it impacted and when the most recent fraudulent transaction occurred. This helps you catch bad actors even if they've never touched your platform before.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725280986442","position":6,"url":"https://seon.io/faq/#faq-question-1725280986442","name":"How can I prevent account takeovers (ATO)?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Account Takeover (ATO) fraud often originates from compromised credentials and suspicious new-device activity. <a href=\"https://seon.io/use-cases/account-takeover-solutions/\" type=\"link\" id=\"https://seon.io/use-cases/account-takeover-solutions/\">SEON provides strong mechanisms to prevent ATOs</a> by:<br><br><strong>Detecting logins from new or suspicious devices:</strong> The platform identifies unusual login attempts originating from devices that have not been previously associated with the user or exhibiting suspicious characteristics, including True Device ID to persistently track devices even after cookie clearing or browser changes.<br><strong>Identifying VPNs, residential proxies and datacenter IPs:</strong> SEON detects tools fraudsters commonly use to mask their actual location and identity.<br><strong>Detecting remote access and screen sharing:</strong> SEON identifies active remote access tools like AnyDesk and TeamViewer during sessions, a common indicator that a fraudster is controlling a victim's device in real time.<br><strong>Analyzing behavioral signals via device intelligence:</strong> By analyzing behavioral signals, the platform identifies anomalies in user interaction patterns that may indicate an ATO attempt.<br><strong>Linking devices to previously flagged fraud:</strong> SEON connects current device activity to historical fraud records, flagging potential ATO attempts based on known fraudulent patterns. When a sudden change occurs in login context, such as location, device fingerprint or network, SEON instantly flags the risk for immediate protective action.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725280990792","position":7,"url":"https://seon.io/faq/#faq-question-1725280990792","name":"How can I stop bonus abuse?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Bonus abuse and multi-accounting are prevalent issues, particularly within iGaming, fintech and eCommerce promotions. SEON effectively detects and prevents these activities by:<br><strong>Linking shared devices with True Device ID:</strong> SEON's True Device ID assigns a persistent, unique identifier to each device that survives cookie clearing, incognito mode, browser reinstalls and app reinstalls. This makes it significantly harder for abusers to reset their identity, with 30% better tracking accuracy than traditional browser hashes on the web.<br><strong>Identifying repeated IP usage:</strong> SEON detects patterns of repeated IP addresses across accounts, signaling multi-accounting attempts.<br><strong>Detecting social profile inconsistencies:</strong> By analyzing digital footprint signals associated with accounts, SEON uncovers inconsistencies that suggest fraudulent activity or the creation of fake profiles.<br><strong>Mapping fraud rings via network analysis: </strong>Network analysis reveals connections between seemingly disparate accounts, exposing sophisticated fraud rings. Operators leverage SEON to detect multi-accounting at sign-up, preventing bonus abuse before payouts occur.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725281003159","position":8,"url":"https://seon.io/faq/#faq-question-1725281003159","name":"Does SEON provide ID document verification?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. SEON now offers a full suite of KYC identity verification products, including <a href=\"https://seon.io/products/identity-verification/\" type=\"link\" id=\"https://seon.io/products/identity-verification/\">ID document verification</a>, <a href=\"https://seon.io/products/liveness-detection/\" type=\"link\" id=\"https://seon.io/products/liveness-detection/\">liveness detection</a> and <a href=\"https://seon.io/products/proof-of-address/\" type=\"link\" id=\"https://seon.io/products/proof-of-address/\">proof of address</a> — all built on SEON's real-time fraud intelligence layer. <br>Unlike traditional IDV providers that focus solely on document authenticity, SEON verifies the intent behind every identity by enriching each identity verification check with real-time fraud signals from device intelligence, digital footprint and behavioral analysis. This means you're not just confirming a document is real, you're assessing whether the person presenting has meaningful intent. <br>A key differentiator is that SEON also leverages these signals to filter out high-risk users before they reach document verification, significantly reducing the cost and volume of KYC checks. The result is a layered compliance strategy: <a href=\"https://seon.io/resources/pre-kyc-aml-screening-digital-footprint/\" type=\"link\" id=\"https://seon.io/resources/pre-kyc-aml-screening-digital-footprint/\">pre-KYC risk filtering</a> feeds seamlessly into document-based KYC and AML workflows, all within a single platform.<br>","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725281025157","position":9,"url":"https://seon.io/faq/#faq-question-1725281025157","name":"What data is necessary for fraud prevention?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON's Fraud API is designed for modularity and flexibility. While requirements vary by use case, common and highly effective inputs include email addresses, phone numbers, IP addresses, device session data, transaction amounts, payment details and custom fields relevant to your operations.<br><br>SEON enriches these inputs with 900+ first-party signals in real time — meaning the more data you provide, the more accurate and granular the risk assessment becomes. Even a single data point, such as an email address, can surface significant fraud signals through <a href=\"https://seon.io/products/digital-footprint-solution/\" type=\"link\" id=\"https://seon.io/products/digital-footprint-solution/\">SEON's digital footprint analysis</a>.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725281031503","position":10,"url":"https://seon.io/faq/#faq-question-1725281031503","name":"How does risk scoring work?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Every transaction submitted to SEON's Fraud API undergoes a multi-stage <a href=\"https://seon.io/resources/fraud-scores-how-to-calculate-them/\" type=\"link\" id=\"https://seon.io/resources/fraud-scores-how-to-calculate-them/\">risk scoring process</a>. First, transaction data is enriched with real-time intelligence from 900+ digital footprint signals. That enriched data is then evaluated against a comprehensive set of customizable rules and lists. The fraud score is calculated by summing the values of all triggered rules, including default rules, custom rules and AI rule suggestions, and is normalized on a 0-100 scale. You configure state thresholds to determine whether each transaction is approved, sent for review or declined.<br><br>Alongside the fraud score, the AI Insights score uses AI models to analyze all available signals and detect complex patterns that rules alone may miss. It retrains daily on your labeled data and includes a full explanation of which signals pushed the score up or down. <br><br>A key advantage of SEON's risk decisions is their full transparency, explainability, customizability and auditability. Fraud teams gain complete visibility into which rules were triggered and why and what signals impacted the AI insights score, eliminating the uncertainty associated with opaque black-box decision-making.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725281036811","position":11,"url":"https://seon.io/faq/#faq-question-1725281036811","name":"Can SEON automate fraud and AML workflows?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. SEON is engineered to significantly automate both fraud and AML workflows, reducing operational overhead. The platform supports automated decision-making through configurable scoring thresholds, allowing businesses to set parameters for automatic approvals or declines. It also facilitates alert triggers for suspicious activity, robust case management for investigations and comprehensive regulatory reporting — including FinCEN filing support.<br><br>SEON provides continuous <a href=\"https://seon.io/resources/aml-transaction-monitoring/\" type=\"link\" id=\"https://seon.io/resources/aml-transaction-monitoring/\">AML transaction monitoring</a> alongside customer and <a href=\"https://seon.io/resources/payment-screening-process/\" type=\"link\" id=\"https://seon.io/resources/payment-screening-process/\">payment screening</a>. By integrating fraud and compliance teams within a unified system, SEON breaks down operational silos and minimizes friction across financial crime prevention workflows.<br>","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725281444021","position":15,"url":"https://seon.io/faq/#faq-question-1725281444021","name":"Does SEON offer services worldwide?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. SEON offers comprehensive fraud prevention services worldwide. Over 5,000 companies globally — across fintech, financial services, payments, iGaming, eCommerce  and more — rely on SEON to protect their operations regardless of geography. SEON's 900+ first-party signals are built for global coverage, and the platform is designed to adapt to diverse regulatory environments and risk landscapes.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725281449862","position":16,"url":"https://seon.io/faq/#faq-question-1725281449862","name":"For what industries does SEON provide fraud prevention services?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON serves any business that faces online fraud risk. Core industries and use cases include:<br><a href=\"https://seon.io/industries/financial-services/\">Financial Services</a> &amp; <a href=\"https://seon.io/industries/fintech/\">Fintech</a> — account fraud, AML compliance, onboarding, transaction monitoring<br><a href=\"https://seon.io/industries/payments/\">Payments</a> — card fraud, chargebacks, card testing, PSR/PSD3 compliance<br><a href=\"https://seon.io/industries/igaming/\">iGaming</a> — bonus abuse, multi-accounting, AML player screening<br><a href=\"https://seon.io/industries/retail/\">eCommerce &amp; Retail</a> — payment fraud, account takeover, promotion abuse<br><a href=\"https://seon.io/industries/fintech/\" type=\"link\" id=\"https://seon.io/industries/fintech/\">Online Lending</a> — synthetic identity fraud, application fraud, KYC<br>Telecommunications — SIM swap fraud, account takeover<br>SEON's platform is versatile and adaptable — if your business onboards customers or processes transactions online, SEON can be configured to protect it.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/faq/#faq-question-1725281455225","position":17,"url":"https://seon.io/faq/#faq-question-1725281455225","name":"What support do you offer?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON provides comprehensive, continuous support to its clients at no additional charge — including around-the-clock assistance during integration and ongoing operations. Dedicated support accelerates time-to-value and ensures your team can maximize SEON's capabilities without interruption.<br><br>For teams seeking deeper strategic guidance, SEON's Managed Risk Services are available as a paid add-on, offering expert fraud consultants who provide tailored strategy, proactive monitoring insights and hands-on support beyond standard product assistance.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/integration/aws/","url":"https://seon.io/integration/aws/","name":"Integrate Fraud Prevention with the SEON and AWS Partnership","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/integration/aws/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-09-05T14:16:37+00:00","dateModified":"2026-01-15T15:49:16+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/integration/aws/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/products/case-management/","url":"https://seon.io/products/case-management/","name":"Fraud & AML Case Management Software | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/products/case-management/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2024-12-03T11:54:52+00:00","dateModified":"2026-03-26T09:22:22+00:00","description":"SEON’s fraud & AML case management centralizes alerts, context and audit trails in one workspace. Close cases faster with AI summaries and direct filing.","mainEntity":[{"@id":"https://seon.io/products/case-management/#faq-question-1725281025157"},{"@id":"https://seon.io/products/case-management/#faq-question-1725281031503"},{"@id":"https://seon.io/products/case-management/#faq-question-1725613726627"},{"@id":"https://seon.io/products/case-management/#faq-question-1747037075278"},{"@id":"https://seon.io/products/case-management/#faq-question-1753783496720"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/products/case-management/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/case-management/#faq-question-1725281025157","position":1,"url":"https://seon.io/products/case-management/#faq-question-1725281025157","name":"Can SEON help automate regulatory reporting like SARs and STRs?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. SEON supports direct filing of SARs, STRs and Form 8300 reports to FinCEN. Regulatory report forms are auto-filled using alert and case data and SAR narratives are drafted based on the same context helping your team submit accurate, consistent reports faster and with less manual effort. You’ll also have a full audit trail for all submissions, including amendments and status tracking.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/case-management/#faq-question-1725281031503","position":2,"url":"https://seon.io/products/case-management/#faq-question-1725281031503","name":"How does SEON streamline fraud and AML investigations?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON unifies fraud and AML signals in a single case file, letting analysts investigate alerts faster with full context. Automated alert routing, customizable checklists and built-in collaboration tools help teams close cases faster without switching systems or losing the thread.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/case-management/#faq-question-1725613726627","position":3,"url":"https://seon.io/products/case-management/#faq-question-1725613726627","name":"How does SEON use AI to assist with case investigations and SAR narratives?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON uses AI to auto-generate SAR narratives and regulatory report form information based on alert and case activity, reducing manual effort and ensuring consistency.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/case-management/#faq-question-1747037075278","position":4,"url":"https://seon.io/products/case-management/#faq-question-1747037075278","name":"Is SEON’s case management tool suitable for both fraud and AML teams?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Absolutely. SEON was built to support both fraud and AML workflows in a single system. Fraud analysts and compliance teams can collaborate on shared cases, access the same data and avoid duplicated work, helping unify investigations across the organization while maintaining distinct roles.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/case-management/#faq-question-1753783496720","position":5,"url":"https://seon.io/products/case-management/#faq-question-1753783496720","name":"How does SEON reduce investigation time compared to traditional methods?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Traditional case reviews rely on spreadsheets, siloed systems and manual data gathering. SEON centralizes all information in one place, automates alert triage and provides AI-assisted regulatory reporting, helping teams investigate and resolve alerts faster, even with lean resources.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"SoftwareApplication","@id":"https://seon.io/products/case-management/#software","name":"Case Management","url":"https://seon.io/products/case-management/","description":"SEON’s fraud & AML case management centralizes alerts, context and audit trails in one workspace. Close cases faster with AI summaries and direct filing.","image":{"@type":"ImageObject","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260},"publisher":{"@id":"https://seon.io/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"All"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/managed-risk-services/","url":"https://seon.io/managed-risk-services/","name":"Managed Risk Services - SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/managed-risk-services/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/03/expert-led-managed-fraud-services-1-1-1024x784.png","datePublished":"2024-12-06T10:44:38+00:00","dateModified":"2026-04-17T08:19:11+00:00","description":"Optimize your fraud defense with consultative insights, tailored strategies, and proactive support to navigate evolving threats.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/managed-risk-services/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/03/expert-led-managed-fraud-services-1-1.png","contentUrl":"https://seon.io/wp-content/uploads/2025/03/expert-led-managed-fraud-services-1-1.png","width":1032,"height":790}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/rdp/","url":"https://seon.io/rdp/","name":"RDP - SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2025-01-07T10:16:39+00:00","dateModified":"2026-01-28T20:40:48+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/resources/authors/","url":"https://seon.io/resources/authors/","name":"Authors - SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/resources/authors/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/03/Kadar-Tamas-887_web-min.jpg","datePublished":"2025-04-29T08:37:05+00:00","dateModified":"2026-04-10T07:59:09+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/resources/authors/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/03/Kadar-Tamas-887_web-min.jpg","contentUrl":"https://seon.io/wp-content/uploads/2025/03/Kadar-Tamas-887_web-min.jpg","width":1500,"height":1500,"caption":"Tamas Kadar, CEO at SEON"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/legal-and-security/privacy/aml-screening-service/","url":"https://seon.io/legal-and-security/privacy/aml-screening-service/","name":"PRIVACY NOTICE – AML SCREENING SERVICE - SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2025-05-15T11:30:12+00:00","dateModified":"2025-05-15T11:46:01+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/products/payment-screening/","url":"https://seon.io/products/payment-screening/","name":"Payment Screening Software for Real-Time Compliance | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/products/payment-screening/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/06/product-payments-screening-hero-lottie-min-scaled-1.jpg","datePublished":"2025-06-09T10:28:08+00:00","dateModified":"2026-03-04T09:02:36+00:00","description":"SEON's payment screening solution checks transactions against sanctions, banks and crypto wallets in milliseconds before authorization.","mainEntity":[{"@id":"https://seon.io/products/payment-screening/#faq-question-1725281025157"},{"@id":"https://seon.io/products/payment-screening/#faq-question-1725281031503"},{"@id":"https://seon.io/products/payment-screening/#faq-question-1725281036811"},{"@id":"https://seon.io/products/payment-screening/#faq-question-1725613722395"},{"@id":"https://seon.io/products/payment-screening/#faq-question-1725613726627"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/products/payment-screening/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/06/product-payments-screening-hero-lottie-min-scaled-1.jpg","contentUrl":"https://seon.io/wp-content/uploads/2025/06/product-payments-screening-hero-lottie-min-scaled-1.jpg","width":2003,"height":2560}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/payment-screening/#faq-question-1725281025157","position":1,"url":"https://seon.io/products/payment-screening/#faq-question-1725281025157","name":"What is payment screening software?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Payment screening software checks transactions against global sanctions and watchlists to find prohibited parties before money moves. It helps banks and fintechs stay compliant and avoid processing payments linked to sanctioned parties or high-risk crypto wallets.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/payment-screening/#faq-question-1725281031503","position":2,"url":"https://seon.io/products/payment-screening/#faq-question-1725281031503","name":"How does payment screening differ from customer screening?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"<a href=\"https://seon.io/resources/dictionary/what-is-customer-screening-aml/\">Customer screening</a> evaluates individuals or businesses at onboarding and on an ongoing basis. <a href=\"https://seon.io/resources/payment-screening-process/\">Payment screening</a> evaluates specific transactions in real time by ensuring the receiving bank and all parties involved in the transaction are not sanctioned at the moment of payment.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/payment-screening/#faq-question-1725281036811","position":3,"url":"https://seon.io/products/payment-screening/#faq-question-1725281036811","name":"Can payment screening be done in real time?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. SEON screens transactions in milliseconds as they flow through the authorization process. Real-time screening catches sanctions violations before settlement rather than discovering them in post-transaction batch reviews.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/payment-screening/#faq-question-1725613722395","position":4,"url":"https://seon.io/products/payment-screening/#faq-question-1725613722395","name":"Which sanctions lists are covered by payment screening software?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON covers major global lists including OFAC (US), EU consolidated sanctions and UN Security Council designations. You can find the full list of regional watchlists and AML data sources in our <a href=\"https://docs.seon.io/knowledge-base/data-enrichment/aml-data-sources#overview\">technical documentation</a>. Coverage updates continuously as sanctions regimes change.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/payment-screening/#faq-question-1725613726627","position":5,"url":"https://seon.io/products/payment-screening/#faq-question-1725613726627","name":"How does payment screening handle cross-border transactions?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Cross-border transactions are assessed using more than just names. SEON evaluates IP address, device signals, geolocation and jurisdiction risk in real time. You can apply stricter rules to high-risk countries, flag sanctioned regions and layer sanctions screening with behavioral and device insights, all before the payment is approved.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"SoftwareApplication","@id":"https://seon.io/products/payment-screening/#software","name":"Payment Screening","url":"https://seon.io/products/payment-screening/","description":"SEON's payment screening solution checks transactions against sanctions, banks and crypto wallets in milliseconds before authorization.","publisher":{"@id":"https://seon.io/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"All"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/products/aml-transaction-monitoring/","url":"https://seon.io/products/aml-transaction-monitoring/","name":"AML Transaction Monitoring Solution | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/products/aml-transaction-monitoring/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/09/transaction-monitoring.webp","datePublished":"2025-06-09T10:27:57+00:00","dateModified":"2026-04-20T14:20:28+00:00","description":"SEON's AML transaction monitoring system analyzes transactions in real time with flexible rules, reducing false positives and surfacing true threats.","mainEntity":[{"@id":"https://seon.io/products/aml-transaction-monitoring/#faq-question-1725281025157"},{"@id":"https://seon.io/products/aml-transaction-monitoring/#faq-question-1725613726627"},{"@id":"https://seon.io/products/aml-transaction-monitoring/#faq-question-1747037075278"},{"@id":"https://seon.io/products/aml-transaction-monitoring/#faq-question-1771922119012"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/products/aml-transaction-monitoring/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/09/transaction-monitoring.webp","contentUrl":"https://seon.io/wp-content/uploads/2025/09/transaction-monitoring.webp","width":819,"height":885}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/aml-transaction-monitoring/#faq-question-1725281025157","position":1,"url":"https://seon.io/products/aml-transaction-monitoring/#faq-question-1725281025157","name":"What is an AML transaction monitoring solution?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"An AML transaction monitoring system analyzes financial transactions to detect patterns of money laundering, terrorist financing or other suspicious activity. Modern solutions use fraud and behavioral analytics, geolocation data and <a href=\"https://seon.io/resources/advanced-aml-transaction-monitoring-rules/\">customizable no-code rules</a> to surface compliance risks in real time and streamline SAR filing.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/aml-transaction-monitoring/#faq-question-1725613726627","position":2,"url":"https://seon.io/products/aml-transaction-monitoring/#faq-question-1725613726627","name":"How does SEON's AML transaction monitoring differ from general transaction monitoring?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON's AML transaction monitoring is purpose-built for compliance teams managing BSA, FinCEN and AMLD obligations. It includes direct SAR/CTR filing, audit-ready workflows and rule templates designed for AML-specific patterns like structuring, layering and rapid fund movements. <strong>For broader transaction monitoring across fraud, payments and AML, see our <a href=\"https://seon.io/use-cases/transaction-monitoring-services/\">Transaction Monitoring Services</a>.</strong>","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/aml-transaction-monitoring/#faq-question-1747037075278","position":3,"url":"https://seon.io/products/aml-transaction-monitoring/#faq-question-1747037075278","name":"Is it possible to file SARs or other regulatory reports directly from SEON?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. SEON supports direct filing of SAR, CTR and Form 8300 reports to FinCEN. Reports are pre-filled from case data and include audit trails and submission status, saving time and reducing the risk of manual errors.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/aml-transaction-monitoring/#faq-question-1771922119012","position":4,"url":"https://seon.io/products/aml-transaction-monitoring/#faq-question-1771922119012","name":"How does fraud data improve AML transaction monitoring?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Fraud signals provide context that traditional AML-only solutions lack. A significant transaction looks different when the system knows the sender's device matches previous sessions versus when it originates from a new device in a high-risk location with a fresh email address. SEON unifies these signals to detect actual suspicious activity more accurately.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"SoftwareApplication","@id":"https://seon.io/products/aml-transaction-monitoring/#software","name":"AML Transaction Monitoring","url":"https://seon.io/products/aml-transaction-monitoring/","description":"SEON's AML transaction monitoring system analyzes transactions in real time with flexible rules, reducing false positives and surfacing true threats.","publisher":{"@id":"https://seon.io/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"All"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/aml-compliance/","url":"https://seon.io/aml-compliance/","name":"AML Compliance Solution: Automate Screening & Reporting | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/aml-compliance/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/09/aml-transaction-monitoring.webp","datePublished":"2025-06-17T13:16:14+00:00","dateModified":"2026-03-31T11:57:07+00:00","description":"SEON’s AML compliance solution unifies screening, transaction monitoring, case management and reporting in one fraud-native platform.","mainEntity":[{"@id":"https://seon.io/aml-compliance/#faq-question-1725281025157"},{"@id":"https://seon.io/aml-compliance/#faq-question-1725281031503"},{"@id":"https://seon.io/aml-compliance/#faq-question-1725281036811"},{"@id":"https://seon.io/aml-compliance/#faq-question-1725613722395"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/aml-compliance/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/09/aml-transaction-monitoring.webp","contentUrl":"https://seon.io/wp-content/uploads/2025/09/aml-transaction-monitoring.webp","width":819,"height":885}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/aml-compliance/#faq-question-1725281025157","position":1,"url":"https://seon.io/aml-compliance/#faq-question-1725281025157","name":"What is SEON’s AML compliance solution?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON's AML compliance software unifies the full anti money laundering lifecycle in one platform: customer screening against global sanctions, watchlists, PEPs and adverse media; payment screening in real time; AML transaction monitoring with configurable rules; case management with enriched alert context and regulatory reporting with direct SAR filing to FinCEN. Unlike pure-play AML tools, SEON enriches every compliance check with 900+ first-party fraud signals to provide deeper risk context.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/aml-compliance/#faq-question-1725281031503","position":2,"url":"https://seon.io/aml-compliance/#faq-question-1725281031503","name":"How does SEON help automate AML compliance?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON replaces batch-based, manual workflows with real-time automation across customer screening, payment screening and transaction monitoring. Compliance teams can automate alert routing based on expertise or workload, use AI to review screening hits for false positives and have AI auto-fill reports and write SAR narratives. You can build rules using AI or create them yourself with a no-code interface and set ongoing monitoring schedules.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/aml-compliance/#faq-question-1725281036811","position":3,"url":"https://seon.io/aml-compliance/#faq-question-1725281036811","name":"Is SEON suitable for global AML compliance?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. SEON supports compliance with Bank Secrecy Act requirements, FinCEN regulations, EU Anti-Money Laundering Directives, MAS Notice 626 (Singapore's AML/CFT requirements) and other regional frameworks. You can create custom rules tailored to each jurisdiction's thresholds, reporting obligations and risk-based approaches. SEON sources sanctions and watchlist data directly from government and regulatory authorities worldwide and keeps it continuously updated, reducing the false positives caused by stale data from legacy vendors.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/aml-compliance/#faq-question-1725613722395","position":4,"url":"https://seon.io/aml-compliance/#faq-question-1725613722395","name":"How does SEON connect fraud detection and AML compliance?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Fraud patterns like synthetic identities, coordinated mule networks and account takeover activity often overlap with money laundering tactics. SEON unifies fraud and AML monitoring in one platform so compliance teams benefit from fraud context and fraud teams gain visibility into AML signals. This eliminates tool silos, reduces duplicate investigations and improves detection accuracy across the customer lifecycle.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/use-cases/automated-chargeback-management/","url":"https://seon.io/use-cases/automated-chargeback-management/","name":"Automated Chargeback Prevention Software | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/use-cases/automated-chargeback-management/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","datePublished":"2025-08-22T08:51:36+00:00","dateModified":"2026-03-26T15:44:31+00:00","description":"SEON’s chargeback prevention software automates dispute handling and evidence submission to reduce chargebacks, improve win rates, and protect merchant account standing.","mainEntity":[{"@id":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1725281025157"},{"@id":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1771923334886"},{"@id":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1771923343340"},{"@id":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1771923745584"},{"@id":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1771923753036"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/use-cases/automated-chargeback-management/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","contentUrl":"https://seon.io/wp-content/uploads/2025/07/Homepage_Featured_image_2025.png","width":2400,"height":1260}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1725281025157","position":1,"url":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1725281025157","name":"What is chargeback prevention software?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Chargeback prevention software helps merchants reduce disputes by identifying fraud and friendly fraud before chargebacks occur, then automates evidence collection and submission when disputes do happen. It combines upstream prevention with downstream recovery.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1771923334886","position":2,"url":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1771923334886","name":"How does automated dispute management work?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"When a chargeback alert arrives, the system automatically retrieves transaction records, device data, delivery confirmation and other relevant evidence. AI assembles a dispute package tailored to the reason code and submits it within the bank deadlines.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1771923343340","position":3,"url":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1771923343340","name":"What evidence is required to win chargeback disputes?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Winning evidence depends on the reason code. Common proof includes device fingerprints, IP geolocation, delivery confirmation, customer communication and behavioral data indicating an intentional purchase. Generic templates rarely succeed; specific, relevant evidence wins.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1771923745584","position":4,"url":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1771923745584","name":"Can chargeback prevention integrate with fraud tools?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Yes. SEON unifies fraud prevention and chargeback management so signals flow between both. Fraud patterns inform chargeback risk. Dispute outcomes refine fraud rules. Integrated intelligence improves both prevention and recovery.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1771923753036","position":5,"url":"https://seon.io/use-cases/automated-chargeback-management/#faq-question-1771923753036","name":"What chargeback ratios put merchant accounts at risk?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Card networks typically flag merchants exceeding 1% chargeback ratios. Sustained high ratios can trigger monitoring programs, increased fees or account termination. Prevention helps maintain ratios well below the threshold.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/editions/ai-2025/","url":"https://seon.io/editions/ai-2025/","name":"AI 2025 - SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/editions/ai-2025/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/09/1-AI-SUMMARY-FALLBACK.png","datePublished":"2025-09-12T07:39:00+00:00","dateModified":"2025-09-30T14:05:00+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/editions/ai-2025/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/09/1-AI-SUMMARY-FALLBACK.png","contentUrl":"https://seon.io/wp-content/uploads/2025/09/1-AI-SUMMARY-FALLBACK.png","width":1282,"height":901}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/products/real-time-risk-signals/","url":"https://seon.io/products/real-time-risk-signals/","name":"Data - SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/products/real-time-risk-signals/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/09/TimeMob.png","datePublished":"2025-09-18T14:31:16+00:00","dateModified":"2026-03-20T11:39:13+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/products/real-time-risk-signals/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/09/TimeMob.png","contentUrl":"https://seon.io/wp-content/uploads/2025/09/TimeMob.png","width":1080,"height":1080}
{"@context":"https://schema.org","@type":"SoftwareApplication","@id":"https://seon.io/products/real-time-risk-signals/#software","name":"Data","url":"https://seon.io/products/real-time-risk-signals/","description":"SEON’s Data Strength Stop More Fraud with the Strongest Risk Data On The Market SEON prevents more fraud with precise models and the most accurate real-time fraud risk signals. 900+ proprietary signals are enriched at scale across identity, device, network…","publisher":{"@id":"https://seon.io/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"All"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/products/fraud-prevention/","url":"https://seon.io/products/fraud-prevention/","name":"Fraud Prevention Solution : Real-Time Detection Across the Customer Journey | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/products/fraud-prevention/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/10/product-fraud-prevention-hero.jpg","datePublished":"2025-10-07T10:38:27+00:00","dateModified":"2026-04-17T12:24:03+00:00","description":"SEON's fraud prevention solution combines digital footprint, device intelligence, and AI scoring to stop fraud in real time: 900+ signals, flexible rules, and fast deployment.","mainEntity":[{"@id":"https://seon.io/products/fraud-prevention/#faq-question-1725281025157"},{"@id":"https://seon.io/products/fraud-prevention/#faq-question-1725281031503"},{"@id":"https://seon.io/products/fraud-prevention/#faq-question-1759840444247"},{"@id":"https://seon.io/products/fraud-prevention/#faq-question-1747037075278"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/products/fraud-prevention/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/10/product-fraud-prevention-hero.jpg","contentUrl":"https://seon.io/wp-content/uploads/2025/10/product-fraud-prevention-hero.jpg","width":693,"height":885}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/fraud-prevention/#faq-question-1725281025157","position":1,"url":"https://seon.io/products/fraud-prevention/#faq-question-1725281025157","name":"What is a fraud prevention solution?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"A fraud prevention solution is a unified technology solution that detects, prevents, and manages fraudulent activity across digital channels. It combines data from multiple sources, including device intelligence, digital footprint analysis, and behavioral signals, to identify suspicious activity in real time and enable businesses to block fraud before it causes financial loss and downstream operational costs.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/fraud-prevention/#faq-question-1725281031503","position":2,"url":"https://seon.io/products/fraud-prevention/#faq-question-1725281031503","name":"What types of fraud does SEON's fraud prevention solution detect?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON detects fraud across the customer journey including synthetic identity fraud, bot attacks, promo and bonus abuse, multi-accounting, account takeover, payment fraud and chargebacks. The platform adapts to new patterns through configurable rules and AI models.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/fraud-prevention/#faq-question-1759840444247","position":3,"url":"https://seon.io/products/fraud-prevention/#faq-question-1759840444247","name":"How fast does the fraud prevention solution return risk decisions?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON's API responses return in milliseconds, enabling real-time decisioning at registration, login, event and transaction monitoring without impacting user experience. High-volume environments can process thousands of transactions per second.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/fraud-prevention/#faq-question-1747037075278","position":4,"url":"https://seon.io/products/fraud-prevention/#faq-question-1747037075278","name":"How does a fraud prevention solution support compliance requirements?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"The solution also offers AML screening, payment screening, transaction monitoring and case management alongside fraud prevention, bring a wealth of unique signals together in one system to support coordinated fraud and compliance workflows.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"SoftwareApplication","@id":"https://seon.io/products/fraud-prevention/#software","name":"Fraud Prevention","url":"https://seon.io/products/fraud-prevention/","description":"SEON's fraud prevention solution combines digital footprint, device intelligence, and AI scoring to stop fraud in real time: 900+ signals, flexible rules, and fast deployment.","publisher":{"@id":"https://seon.io/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"All"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/structured-info/","url":"https://seon.io/structured-info/","name":"Structured Info - SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2025-10-24T08:54:01+00:00","dateModified":"2025-11-24T14:59:27+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/products/identity-verification/","url":"https://seon.io/products/identity-verification/","name":"Identity Verification Solution with Fraud Intelligence | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/products/identity-verification/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/12/IDV-HERO.webp","datePublished":"2025-11-04T13:15:03+00:00","dateModified":"2026-03-27T10:22:07+00:00","description":"Automated identity verification combining KYC and fraud detection, with 900+ signals to stop synthetic IDs and speed onboarding.","mainEntity":[{"@id":"https://seon.io/products/identity-verification/#faq-question-1725281025157"},{"@id":"https://seon.io/products/identity-verification/#faq-question-1725281031503"},{"@id":"https://seon.io/products/identity-verification/#faq-question-1725281036811"},{"@id":"https://seon.io/products/identity-verification/#faq-question-1725613722395"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/products/identity-verification/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/12/IDV-HERO.webp","contentUrl":"https://seon.io/wp-content/uploads/2025/12/IDV-HERO.webp","width":2560,"height":1340}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/identity-verification/#faq-question-1725281025157","position":1,"url":"https://seon.io/products/identity-verification/#faq-question-1725281025157","name":"What is ID verification software?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"ID verification software helps businesses confirm someone’s identity online by validating ID documents and matching selfies/biometrics. Modern IDV goes beyond document checks, adding fraud signals like device, behavior, IP, geolocation, and digital footprint to assess risk during verification. This helps approve more legitimate users with less friction while flagging high-risk or manipulated identities earlier.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/identity-verification/#faq-question-1725281031503","position":2,"url":"https://seon.io/products/identity-verification/#faq-question-1725281031503","name":"What identity verification platforms combine fraud prevention and AML screening?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Not all identity verification platforms combine ID checks, fraud prevention, and AML screening in one system. Those that do enrich document and biometric verification with fraud signals and AML screening to spot risk earlier and reduce manual reviews. SEON unifies fraud prevention, identity verification, and AML compliance in one platform, sharing risk context across onboarding and ongoing monitoring so decisions aren’t made in isolation.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/identity-verification/#faq-question-1725281036811","position":3,"url":"https://seon.io/products/identity-verification/#faq-question-1725281036811","name":"Which ID verification solutions add fraud signals to reduce synthetic identity risk?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Modern ID verification solutions layer fraud signals like device intelligence, behavioral patterns, and digital presence on top of document checks to uncover synthetic identities. SEON adds over 900 real-time fraud signals, helping businesses detect manipulated or fabricated identities before accounts are approved.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/identity-verification/#faq-question-1725613722395","position":4,"url":"https://seon.io/products/identity-verification/#faq-question-1725613722395","name":"What should an ID verification solution include beyond document checks?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Beyond document verification, an effective ID verification solution should include fraud signals, risk scoring, and AML screening to assess identity intent, not just validity. SEON enhances ID checks with real-time device, behavior, IP, geolocation and digital footprint analysis, enabling risk-based verification flows that reduce friction for legitimate users while stopping fraud earlier.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"SoftwareApplication","@id":"https://seon.io/products/identity-verification/#software","name":"ID Verification","url":"https://seon.io/products/identity-verification/","description":"Automated identity verification combining KYC and fraud detection, with 900+ signals to stop synthetic IDs and speed onboarding.","publisher":{"@id":"https://seon.io/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"All"}
{"@context":"https://schema.org","@type":["WebPage","FAQPage"],"@id":"https://seon.io/products/liveness-detection/","url":"https://seon.io/products/liveness-detection/","name":"Liveness Detection Software: Verify Identity & Intent | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/products/liveness-detection/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/12/Liveness-hero_opt.webp","datePublished":"2025-12-08T15:32:45+00:00","dateModified":"2026-03-27T10:22:11+00:00","description":"Stop deepfakes by combining biometric liveness with real-time digital signals. Prove true identity by linking selfie checks with digital history.","mainEntity":[{"@id":"https://seon.io/products/liveness-detection/#faq-question-1725281025157"},{"@id":"https://seon.io/products/liveness-detection/#faq-question-1725281031503"},{"@id":"https://seon.io/products/liveness-detection/#faq-question-1725281036811"},{"@id":"https://seon.io/products/liveness-detection/#faq-question-1725613722395"}],"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/products/liveness-detection/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/12/Liveness-hero_opt.webp","contentUrl":"https://seon.io/wp-content/uploads/2025/12/Liveness-hero_opt.webp","width":2560,"height":1340}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/liveness-detection/#faq-question-1725281025157","position":1,"url":"https://seon.io/products/liveness-detection/#faq-question-1725281025157","name":"What is liveness detection in identity verification?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"<a href=\"https://seon.io/resources/what-is-liveness-detection/\">Liveness detection</a> is a biometric check that confirms a real, live person is present during identity verification, not a photo, replayed video, mask, or deepfake. It adds “proof of presence” on top of face matching, so verification isn’t just about whether two faces look alike, it’s about confirming the person behind the screen is real.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/liveness-detection/#faq-question-1725281031503","position":2,"url":"https://seon.io/products/liveness-detection/#faq-question-1725281031503","name":"What’s the difference between active, passive, and hybrid liveness detection?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Active liveness asks the user to do prompts such as blinking, smiling or turning their head to proove real-time presence. Passive liveness runs in the background by analyzing cues like motion, texture, and light without explicit user interaction, Hybrid liveness combines both approaches, applying stronger checks only when risk is higher and minimizing friction for low-risk users.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/liveness-detection/#faq-question-1725281036811","position":3,"url":"https://seon.io/products/liveness-detection/#faq-question-1725281036811","name":"What is document liveness detection, and how is it different from selfie liveness?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Document liveness detection verifies the ID itself is genuine and physically present (not a photocopy, manipulated image or a screen replay), while selfie liveness verifies the person is alive and not a spoofed face or injected video stream. Together, they help confirm both the document and the person are real, and that they belong to the same individual.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"Question","@id":"https://seon.io/products/liveness-detection/#faq-question-1725613722395","position":4,"url":"https://seon.io/products/liveness-detection/#faq-question-1725613722395","name":"How does liveness detection combine with pre-camera risk signals to catch deepfakes and synthetic identities?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Effective identity verification starts before the camera opens, checking device, behavioral, IP, email, phone, and digital footprint signals for missing “digital history.” Then liveness checks for selfies catch spoofing, replay, and injection attacks. Combined, SEON delivers a single risk decision to stop deepfakes and synthetic identities without added friction for legitimate users.","inLanguage":"en-US"},"inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"SoftwareApplication","@id":"https://seon.io/products/liveness-detection/#software","name":"Liveness Detection","url":"https://seon.io/products/liveness-detection/","description":"Stop deepfakes by combining biometric liveness with real-time digital signals. Prove true identity by linking selfie checks with digital history.","publisher":{"@id":"https://seon.io/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"All"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/products/proof-of-address/","url":"https://seon.io/products/proof-of-address/","name":"Automated Proof of Address & AI Forgery Detection | SEON","isPartOf":{"@id":"https://seon.io/#website"},"image":{"@id":"https://seon.io/products/proof-of-address/#primaryimage"},"thumbnailUrl":"https://seon.io/wp-content/uploads/2025/12/Proof-of-address.webp","datePublished":"2025-12-08T15:55:19+00:00","dateModified":"2026-03-27T10:22:09+00:00","description":"Automate PoA verification instantly. Catch AI-generated forgeries and template farming with structural analysis to cut manual reviews and fraud losses.","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"ImageObject","inLanguage":"en-US","@id":"https://seon.io/products/proof-of-address/#primaryimage","url":"https://seon.io/wp-content/uploads/2025/12/Proof-of-address.webp","contentUrl":"https://seon.io/wp-content/uploads/2025/12/Proof-of-address.webp","width":2560,"height":1340}
{"@context":"https://schema.org","@type":"SoftwareApplication","@id":"https://seon.io/products/proof-of-address/#software","name":"Proof of Address","url":"https://seon.io/products/proof-of-address/","description":"Automate PoA verification instantly. Catch AI-generated forgeries and template farming with structural analysis to cut manual reviews and fraud losses.","publisher":{"@id":"https://seon.io/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"All"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/legal-and-security/dpa-sub-processors/","url":"https://seon.io/legal-and-security/dpa-sub-processors/","name":"DPA Sub Processors - SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2025-12-17T13:32:45+00:00","dateModified":"2026-03-02T16:41:16+00:00","inLanguage":"en-US"}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://seon.io/legal-and-security/terms-conditions-for-in-person-events/","url":"https://seon.io/legal-and-security/terms-conditions-for-in-person-events/","name":"Terms &amp; Conditions for In-Person Events - SEON","isPartOf":{"@id":"https://seon.io/#website"},"datePublished":"2026-01-30T09:29:28+00:00","dateModified":"2026-01-30T09:32:13+00:00","inLanguage":"en-US"}