---
title: SEON Fraud Detection Solution
description: Combine device fingerprinting with real-time data enrichment, IP, email & phone analysis, custom risk scoring and AI-based insights.
---

# Your First Line of Defense Against Fraud & Money-Laundering

Discover smarter fraud prevention. Schedule a consultation with one of our fraud experts to explore tailored strategies that elevate your defenses. Gain actionable insights to:

- Automate up to 95% of fraud checks
- Cut fraudulent registrations by 90%
- Streamline manual reviews by 90%

#### Book time with our experts

- ![bilt-logo-black\_1200x675-1](https://learn.seon.io/hs-fs/hubfs/bilt-logo-black_1200x675-1.png?width=150&name=bilt-logo-black_1200x675-1.png)
- ![revolut-logo-2](https://learn.seon.io/hs-fs/hubfs/revolut-logo-2.png?width=131&name=revolut-logo-2.png)
- ![New\_Wise\_(formerly\_TransferWise)\_logo.svg](https://learn.seon.io/hs-fs/hubfs/New_Wise_(formerly_TransferWise)_logo.svg.png?width=103&name=New_Wise_(formerly_TransferWise)_logo.svg.png)
- ![888casino\_logo.svg-1](https://learn.seon.io/hs-fs/hubfs/888casino_logo.svg-1.png?width=51&name=888casino_logo.svg-1.png)
- ![kindred](https://learn.seon.io/hs-fs/hubfs/Seon%202022_10_19/images/logo-kindred.png?width=140&name=logo-kindred.png)
- ![logo-pokerstars](https://learn.seon.io/hubfs/Seon%202022_10_19/images/logo-pokerstars.svg)
- ![logo-afterpay](https://learn.seon.io/hubfs/Seon%202022_10_19/images/logo-afterpay.svg)
- ![Tabby](https://learn.seon.io/hubfs/Tabby.svg)
- ![logo-solarisbank](https://learn.seon.io/hubfs/Seon%202022_10_19/images/logo-solarisbank.svg)
- ![branch-app2881](https://learn.seon.io/hs-fs/hubfs/branch-app2881.jpg?width=134&name=branch-app2881.jpg)

## Online Fraud is Expected to Increase by Over 140% in the Next Five Years

To protect your business, you need a scalable solution that outpaces modern fraud attacks - without disrupting the customer experience. That’s why businesses choose SEON as they scale and grow.

 

![Tick icon-2](https://learn.seon.io/hubfs/Tick%20icon-2.svg)

##### Account takeover

![Tick icon-2](https://learn.seon.io/hubfs/Tick%20icon-2.svg)

##### Bonus abuse

![Tick icon-2](https://learn.seon.io/hubfs/Tick%20icon-2.svg)

##### Bot attacks

![Tick icon-2](https://learn.seon.io/hubfs/Tick%20icon-2.svg)

##### Synthetic identity

![Tick icon-2](https://learn.seon.io/hubfs/Tick%20icon-2.svg)

##### Chargebacks

![Tick icon-2](https://learn.seon.io/hubfs/Tick%20icon-2.svg)

##### Money laundering

## Protect Your Customers From Fraud and Stop Money Laundering

### Secure onboarding

From the initial click to signup, utilize advanced digital footprint analysis, device intelligence, IDV and real-time signals to immediately block fraudulent traffic and accounts.

![entreprise-section-1 (1)](https://learn.seon.io/hubfs/entreprise-section-1%20(1).png)

### Monitor user activity in real time

Accelerate transaction validations for a more efficient and seamless user experience with real-time activity monitoring.

![entreprise-section-2](https://learn.seon.io/hubfs/entreprise-section-2.svg)

### Analyze AI-driven insights

Deploy machine learning-suggested rules or formulate your own with our codeless rule builder to enhance fraud detection, reduce manual reviews and refine risk decision-making.

![sift-section-1](https://learn.seon.io/hubfs/sift-section-1.png)

### Consolidate compliance in a single platform

Seamlessly integrate AML screening, case management and regulatory reporting to simplify processes and enhance operational efficiency.

![entreprise-section-1](https://learn.seon.io/hubfs/entreprise-section-1.png)

## See Why Industry Leaders Rely on SEON

5,000+ global online businesses trust SEON for AML and fraud protection.

![dmitri\_lihhatsov\_revolut](https://learn.seon.io/hubfs/dmitri_lihhatsov_revolut.jpg)

![revolut-logo-2](https://learn.seon.io/hs-fs/hubfs/revolut-logo-2.png?width=98&name=revolut-logo-2.png)

SEON improves our accuracy by an extra 200 basis points. That doesn’t sound like a lot, but we are talking about 200 bpis of fraud cases we would be losing otherwise. And it’s often the last few points that are so hard to win as we fine-tune our models.

Dmitri Lihhatsov Fincrime Product Owner

![jonathankleinman\_felix](https://learn.seon.io/hubfs/jonathankleinman_felix.png)

![felix\_logo](https://learn.seon.io/hubfs/felix_logo.svg)

The effects of deploying SEON have been pretty immediate and eye-opening. Ultimately, what it’s allowed us to do is have that peace of mind to drive our growth initiatives forward at full steam, knowing that we’re able to identify and mitigate the risk from potential fraud.

Jonathan Kleinman Head of Partnerships

![vladislav-notesvky\_soft2bet-1](https://learn.seon.io/hubfs/vladislav-notesvky_soft2bet-1.png)

![soft2bet\_logo](https://learn.seon.io/hs-fs/hubfs/soft2bet_logo.png?width=101&name=soft2bet_logo.png)

SEON radically improved our fraud prevention efficiency. The automation saves us time and effort that we can now dedicate to improving and updating our current procedures, policies and rules.

Vladislav Notesvsky Head of KYC

![Brandt-Smallwood\_bilt](https://learn.seon.io/hubfs/Brandt-Smallwood_bilt.png)

![bilt-logo-black\_1200x675-1](https://learn.seon.io/hs-fs/hubfs/bilt-logo-black_1200x675-1.png?width=110&name=bilt-logo-black_1200x675-1.png)

SEON provides a flexible, dynamic solution that allows Bilt to innovate quickly in rewarding members on their rent and everyday spend while mitigating fraud.

Brandt Smallwood Chief Strategy Officer

## The #1 Fraud Detection & Prevention Solution Loved by Fraud & Risk Teams

With over 300 reviews, SEON is a market leader and G2’s favorite fraud detection solution.

![g2-2](https://learn.seon.io/hubfs/g2-2.png)

## Take Your First Step Toward Transformative Fraud Prevention

*“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures, and rules.”*

\- Vladislav Notevskyi Head of KYC of Soft2Bet

- Automate 95% of fraud checks
- Reduce fraudulent registrations by 90%
- Accelerate manual reviews by 90%

![G2](https://learn.seon.io/hubfs/Seon%202022-10-03/images/logo-g2-white.svg) ![Ico Star yellow](https://learn.seon.io/hubfs/Seon%202022-10-03/images/ico-18.svg) 4.7

![Capterra](https://learn.seon.io/hubfs/Seon%202022-10-03/images/logo-capterra-white.svg) ![Ico Star yellow](https://learn.seon.io/hubfs/Seon%202022-10-03/images/ico-18.svg) 4.9

![AICPA](https://learn.seon.io/hubfs/Seon%202022-10-03/images/logo-aicpa.svg)

![ISO](https://learn.seon.io/hubfs/Seon%202022-10-03/images/logo-iso.svg)

![logo-gdpr](https://learn.seon.io/hubfs/Seon%202022-10-03/images/logo-gdpr.svg)

#### Book time with our experts

## Frequently Asked Questions

#### Services

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](https://seon.io/who-we-work-with/) 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](https://seon.io/resources/news/improved-gdpr-compliance-with-seons-erase-api/).
- 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](https://seon.io/resources/gdpr-compliance-in-fraud-detection/).

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](https://seon.io/resources/micro-fees-vs-chargeback-guarantee/).

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](https://seon.io/try-for-free/).

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.

- **[![SEON](https://learn.seon.io/hubfs/Seon%202022-10-03/images/logo-seon-dark.svg)](https://seon.io/)**
- ![G2](https://learn.seon.io/hubfs/Seon%202022-10-03/images/logo-g2-dark.svg) ![ico-18](https://learn.seon.io/hubfs/Seon%202022-10-03/images/ico-18.svg) 4.7
- ![Capterra](https://learn.seon.io/hubfs/Seon%202022-10-03/images/logo-capterra-dark.svg) ![ico-18](https://learn.seon.io/hubfs/Seon%202022-10-03/images/ico-18.svg) 4.9
- ![GDPR](https://learn.seon.io/hubfs/Seon%202022-10-03/images/logo-gdpr-dark.svg)
- ![ISO](https://learn.seon.io/hubfs/Seon%202022-10-03/images/logo-iso-dark.svg)
- ![AICPA](https://learn.seon.io/hubfs/Seon%202022-10-03/images/logo-aicpa-dark.svg)

- [Home](https://seon.io/)
- [About us](https://seon.io/about-us/)

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Made with ![](https://learn.seon.io/hubfs/Seon%202022-01-06/ico-12.svg) in Budapest, London & Austin & Jakarta