SEON Fraud Prevention Platform

Brand : SEON

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SEON is a leading fraud prevention solution designed to protect businesses from online fraud and money laundering at every stage of the customer journey. By leveraging cutting-edge technology, including real-time digital footprint analysis, device intelligence, and machine learning, SEON enables businesses to identify fraudulent activities and reduce risks without adding friction to the customer experience. With capabilities such as AI-driven insights, seamless transaction monitoring, and AML screening, SEON offers a comprehensive platform for fraud detection, risk management, and compliance monitoring, ensuring that businesses stay ahead of modern fraud tactics.

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Trusted by thousands of global organizations, SEON’s platform allows companies to integrate fraud prevention and compliance into their operations quickly and effectively. With features tailored for industries like financial services, iGaming, fintech, and retail, SEON helps businesses automate fraud checks, reduce fraudulent activities, and optimize manual reviews. Its pay-per-API call model and real-time operations provide a scalable, cost-effective solution, and its seamless integration process ensures businesses can get up and running in just a few days.

SEON Fraud Prevention PlatformFeatures

AI-driven fraud detection

Real-time activity monitoring

Digital footprinting

Device intelligence

ID verification

Customizable rules with a codeless rule builder

AML screening and case management

Accelerates manual reviews by 90%

24/7 customer support available

Automates 95% of fraud checks

Reduces fraudulent registrations by 90%

SEON Fraud Prevention PlatformSpecifications

  • Operating System :
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  •  Windows 
  •  Desktop 
  •  Web-Based, Perpetual 
  • All Industries 
  • All Businesses 
  • Small Business Medium Business Enterprises 
  • Phone Email 
  • Documentation 
  • English 

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SEON Fraud Prevention PlatformCompany Details

Brand Name SEON
Information SEON is an end-to-end platform for fraud prevention and AML (Anti-Money Laundering) compliance. It uses AI-driven insights to stop fraud before it happens, providing a scalable solution that can stay ahead of modern fraud attacks without adding friction to customer experiences.
Founded Year 2017
Director/Founders Tamas Kadar and Bence Jendruszak
Company Size 300+ Employees

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