Improve your credit risk scoring with alternative data using modern, real-time digital & social signals.
Build better customer profiles by enriching users’ email addresses and phone numbers with data from 90+ digital and social platforms in real time.
Not all users require KYC. Filter out obvious fraudsters automatically before sending them to expensive KYC checks. Leverage users' digital footprint to quickly check if they are who they say they are.
Not all users have historical credit data - but they still might be valuable customers. With SEON, you can check if your users are registered at services like Amazon, eBay, Airbnb, Booking.com, Apple, Netflix, or other sites that would indicate their potential spending power.
Extensive data enrichment and device fingerprinting in a single API call.
Widely used to fight fraud, detect fake IDs, stop identity theft, and enhance risk models.
See how SEON enriches data in real time.
Enter the IP, email, or phone number you want to analyze
5,000+ digital brands use SEON to protect their business against fraud
and discover new revenue opportunities. Here’s how.
We overlay SEON’s digital and social lookup with device fingerprinting to get a good indication of whether the phone or tablet belongs to the actual client. We can instantly filter out obvious fraudsters with no digital or social presence, and we get better intelligence to automate our decision-making.
Head of Risk at FairMoney
We now use the returned data from SEON’s social media profiling both to confirm identities and as a debt-collection tool to contact non-paying customers.
Fraud Manager at Sun Finance
What we do is create custom SEON rules, test them, and combine them with credit bureau data to build our own fuzzy logic. It accelerates credit scoring down to under a minute, with zero added friction.
Senior Analyst at Biller
Our team instantly fell in love with SEON’s outstanding UX and UI. And the features kept impressing us, as blacklisting is a key feature for us.
CEO at Barion
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.
Set up and go live from day one with SEON’s easy-to-use interface and no-code process.
SEON’s flexible risk management and modular APIs work seamlessly with your existing systems.
After our discussion, you'll be able to try SEON for free for 30 days – zero commitments.
Whether you need help with integration or customizing risk rules, our experienced team is available globally – at no additional cost.
Book a quick call with us to learn how SEON can help you stop fake users, fraudulent signups, and risky transactions.
Get tailored solutions to your fraud problems.
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.
SEON does not provide ID document verification, but it can contribute to filtering out fraudulent users before expensive KYC and ID verification.
Yes, we offer our services worldwide. Check out some of the 5000+ global brands that work with us.
SEON can help any company that faces fraud, no matter the industry. Among the most popular industries where our customers operate are:
Yes, we have taken all the steps necessary to remain compliant, including:
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.
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.
You came to the right place.
Our team is happy to help with any fraud-related questions – all day every day.