Speed Up & Automate Your AML Screening

Save time on manual searches. Get results from PEP & RCA, Sanctions, Crime lists, Watch lists - all in one place.

  • More speed for customer onboarding
  • More accurate risk analysis
  • More data to connect the dots
  • Automated solution via API calls
Speak with an Expert
Get tailored solutions to your fraud problems

Serving Online Businesses Worldwide

Fintech companies
iGaming operators
Crypto platforms
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AML Compliance Made Easy

Say goodbye to endless manual investigations.
Get all the fraud intel on users on a single platform.

Monitor users automatically

Keep an eye on your users with ease. Turn on SEON's monitoring feature to get instant notifications when your users' risk statuses change based on the databases we check.


Save costs on AML checks

There's no need to subscribe to different databases. SEON connects directly to the source, so you can run checks on multiple databases instantly with a single API call - and benefit from lower costs.


Speed up compliance processes

Gathering evidence of searches to meet compliance requirements takes time. Export your search history to use as evidence.



Combat Fraud Successfully,
Get Anti-Fraud & AML All in One Place

A single source that combines insights from name, email, phone, and IP.
SEON is the only comprehensive anti-fraud platform
with all the digital and social insights for seamless KYC.

Leader in Fraud Detection on G2

Based on 200+ reviews, SEON stands as the #1 fraud detection tool in G2's Winter'22 Report
with 98% of users highly recommending us.

G2 badges winter 2023 (1) (1)

No Sweat, Super-Easy Activation

Use AML API on its own

Our lightweight API gives you speedy results, and it plugs and plays nicely with your tech stack.

Check out our AML API documentation. Our Customer Success team is ready to help with integration when you need it.

Use AML API as part of our Fraud API

Our supercharged Fraud API delivers email, phone, IP, device fingerprinting, and AML results in a single API call.

If you're already using our Fraud API, all you need to do is enable the additional data fields.

Improve AML Compliance From Day One

Book a call to see how SEON’s end-to-end fraud and AML solution can help you stop fraud.

  • Free consultation, zero commitment
  • 30 minutes with our fraud expert
  • Tailored answers on how SEON can solve your fraud problems
  • Bonus: Try SEON for free for 30 days after the call!
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Meet our Fraud Expert for a 20-min chat

Get tailored solutions to your fraud problems.

Frequently Asked Questions


How does SEON identify fraudulent activity?

SEON identifies fraud by enriching data based on users’ email, IP, phone number, andlocation and by harnessing device fingerprinting, machine learning, and predictive scoring.

What makes SEON unique?

Everyone has a digital footprint – email addresses and phone numbers are like digital passports, building a history as people use them around the web.

SEON uncovers this digital footprint to confirm if your customers are real people. Fraudsters cannot convincingly imitate a good user’s digital footprint – and even if they try, such efforts don’t scale.

SEON is the next generation of fraud prevention, utilizing social and digital signals and the speed of machine learning. Cut back on manual review or accelerate your internal processes drastically thanks to hundreds of data points, our powerful machine learning toolset and our fraud-fighting experience.

Does SEON help scammed individuals?

No, we do not work with scammed individuals. SEON is a fraud prevention tool offered to companies and other organizations that need help to reduce the costs and resources lost to fraudulent activities.

Does SEON provide ID verification?

SEON does not provide ID document verification, but it can contribute to filtering out fraudulent users before expensive KYC and ID verification.

Integration and Coverage

Does SEON offer services worldwide?

Yes, we offer our services worldwide. Check out some of the 5000+ global brands that work with us.

For what industries does SEON provide fraud prevention services?

SEON can help any company that faces fraud, no matter the industry. Among the most popular industries where our customers operate are:

  • Banking, Neobanks & Insurance
  • iGaming & Gambling
  • Online Lending
  • Ecommerce
  • Travel & Ticketing
  • BNPL (Buy Now Pay Later)
  • Payment Gateways
  • Crypto & Trading
Is SEON compliant from a data sharing perspective?

Yes, we have taken all the steps necessary to remain compliant, including:

  • Fraud prevention is a legal basis for processing data under the GDPR.
  • Our EU infrastructure: servers, databases are based in the EU (Dublin, Ireland) on AWS – if you need a certificate from them, we can provide that for you as well.
  • Access to our production database is tightly controlled and secured through dedicated, whitelisted VPN and encrypted keys.
  • SEON's standard agreement includes taking responsibility for data privacy.
  • We have an appointed Data Protection Officer.
  • We are registered as a data processor at the Hungarian National Authority for Data Protection.

For more details, please check out our blog post about data compliance.

Our compliance efforts are not focused only on Europe but on every highly regulated region where our customers operate, including Latin America and Southeast Asia.

Does SEON offer chargeback guarantee?

No. We work with a microtransaction model, because we believe this is the only option that does not result in a conflict of interest between you and us. With the chargeback guarantee model, you have no control over your risks. Fraud prevention vendors who offer chargeback guarantees tend to decline even low-risk transactions – just to protect themselves from having to pay up, so they’re on the safe side. The result? You can end up potentially losing good customers and profit. At SEON, we help you monitor each transaction for a very low unit price – this way, you can automate who you'll block or allow to purchase based on your risk appetite. Read our in-depth comparison of these pricing models in our blog post here.

How do I set up SEON?

You can start using SEON right away through our Admin Panel or our Chrome extension. Sign up here to get started.

To get the best results, easily set up low-code API integrations at multiple touchpoints such as signup, login, payment processing. You can also schedule a kick-off meeting with our team, where we will walk you through the most important features and help you be safer from day one.

Have a Specific Question?

You came to the right place.

Our team is happy to help with any fraud-related questions – all day every day.