SEON
The AI-powered platform for fraud prevention and AML compliance.
Data Points Enriched
90+
API Response Time
<1s
G2 Rating
4.7/5
About SEON
SEON offers a full-fledged, AI-powered platform for fraud prevention and AML compliance, designed for a global user base across various industries like fintech, iGaming, and ecommerce. The system leverages real-time data enrichment from over 90 sources, including email, phone, and IP analysis, to create a complete digital footprint of users. This allows businesses to automate risk assessment, reduce manual reviews, and block fraudulent activities at scale. SEON's flexible APIs and dashboard allow for easy integration and management, helping companies to protect revenue, ensure compliance, and improve customer trust without adding friction to the user experience.
Core Fraud Prevention Suite
Fraud Api
Real-time, modular API for detecting and preventing fraud across various transaction types.
Intelligence Tool
Manual search and data enrichment tool for risk analysis.
Aml Api
Automated API for screening against global sanctions, PEP lists, and criminal watchlists.
Machine Learning
Whitebox and blackbox machine learning models to score user risk and suggest fraud rules.
Data Enrichment & Digital Footprinting
Email Api
Analyzes email addresses for risk signals, including domain details and data breach history.
Phone Api
Gathers data from phone numbers, such as carrier, type, and associated social media profiles.
Ip Api
Provides geolocation, ISP, and proxy/VPN detection for IP addresses.
Digital Footprinting
Checks for user profiles on over 50 social networks and online platforms to verify identity.