The Command Center for Fraud Prevention & AML Compliance SEON connects 900+ first-party data signals to show you what other solutions can’t. Enrich data, understand context and take …

Powered by more than 900 real-time, first-party data signals and an adaptable AI rules engine, SEON is the command center for real-time risk and AML decision-making, helping businesses …

Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.

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 …

SEON offers a comprehensive suite of fraud prevention and compliance solutions tailored for financial services, fintechs, iGaming operators, e-commerce platforms, retailers, and other …

Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.

“SEON shows you how much fraud is on the market, and with their help, you can reduce it. Working in real time is a key difference, and to top it off, the customer support is excellent; …

In SEON, the AI Rule Suggestion engine's algorithm is trained on each customer's separate data to identify patterns and behaviors. You can then implement rules to block certain user actions, …

SEON gives fraud managers a complete end-to-end solution with flexible features to fit the way you do business. Fight fraud where and how your business needs to. SEON enriches and …

Learn How SEON Can Support Your KYC Partner with SEON and learn how its real-time data enrichment, whitebox machine learning, advanced APIs, and much more can help your use of …