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SEON

http://seon.io

SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €170 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats.

See how it works

Customer testimonial

“When I ask my team, do we really need that extra data? Is the ROI worth it for us? The answer is always yes. Yes, it adds value – especially when we look at SEON’s price per API request, it makes complete sense for Revolut.”

Revolut, Dmitri Lihhatsov, Fincrime Product Owner

Products

Fraud

SEON

SEON is transforming how top-tier fraud and risk teams combat fraud. Our platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach lets you seamlessly onboard customers while proactively monitoring activities and journeys.

Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations.

The result is precise fraud prevention that gives your business the edge on a global scale.

Fraud

SEON

SEON is transforming how top-tier fraud and risk teams combat fraud. Our platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach lets you seamlessly onboard customers while proactively monitoring activities and journeys.

Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations.

The result is precise fraud prevention that gives your business the edge on a global scale.

Fraud

SEON

SEON is transforming how top-tier fraud and risk teams combat fraud. Our platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach lets you seamlessly onboard customers while proactively monitoring activities and journeys.

Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations.

The result is precise fraud prevention that gives your business the edge on a global scale.

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Digital & Social Signals
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Transaction Monitoring
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Suspicious Activity Flagged

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