77% of bonus abusers do not have any social media presence - that's why SEON analyzes users across 90+ social and online signals with just an email address or phone number. Use digital footprint information at signup to flag potential identity fraud - before any expensive & high friction KYC checks.
Easily block shared accounts with device fingerprinting
Block multi-accounting attempts by spotting high-risk indicators such as IP addresses, bot behavior, emulators, and VPNs. See thousands of data points, including software & hardware configuration, to establish true identities and highlight other connections between users.
Discover suspicious transaction patterns
With our exclusive revenue widget, you can see a snapshot of any user’s transaction history, displaying how much they’ve deposited and withdrawn within a certain time frame to help spot potential abusers.
Test It Out Live!
See how SEON enriches data in real time.
Enter the email, phone number, or IP address you want to analyze.
Loved by iGaming Operators Worldwide
SEON helps iGaming and Online Gambling fraud teams fight bonus abuse, multi-accounting, affiliate fraud, and more. Here's how.
One of the best benefits we’ve experienced using SEON’s solution is the amount of accurate information it reveals about our users. It helps detect 90% more multi-accounting customers and catch 80% more bonus abusers.
Gary Khachatryan
Product Manager at BetCart
We have different intervention points to review throughout the customer journey. As a result, discovering device masking, multi-accounting, IP or VPN restrictions, and linked fraudulent customers have never been easier.
Mikail Arendse
Head of Operations at EZY Gaming
Getting Started With SEON? It Couldn't Be Simpler.
Quick & easy setup
Set up and go live from day one with SEON’s easy-to-use interface and no-code process.
Frictionless integration
SEON’s flexible risk management and modular APIs work seamlessly with your existing systems.
Try it for free for 30 days
After our discussion, you'll be able to try SEON for free for 30 days – zero commitments.
Expert customer support
Whether you need help with integration or customizing risk rules, our experienced team is available globally – at no additional cost.
Fight Bonus Abuse From Day One
Book a quick call with us to learn how SEON can help you stop fake users, fraud signups, and risky transactions.
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!
SEON identifies fraud by enriching data based on users’ email, IP, phone number, andlocation and by harnessing device fingerprinting, machine learning, and predictive scoring.
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.
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.
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.
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.
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.
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.
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