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SEON Technologies Ltd.

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Fraud Preventionseon.ioUpdated

Global real-time fraud prevention and AML platform enabling secure onboarding and risk management for businesses.

Overview

SEON Technologies Ltd. is a global provider of real-time fraud prevention and AML compliance solutions. SEON aims to redefine global fraud prevention by safeguarding the entire customer journey, enabling businesses to operate confidently and stay ahead of evolving risks. Serving thousands of companies worldwide, SEON offers a unified risk platform powered by 900+ first-party data signals to deliver real-time risk signals, explainable AI-driven decisioning, and scalable workflows that support onboarding, screening, monitoring, and investigations across regulated industries. With offices across the Americas, Europe, and Asia-Pacific, SEON helps fintechs, banks, e-commerce, iGaming and other digital businesses reduce fraud, accelerate regulatory compliance and improve customer experience.

Mission statement

SEON’s mission is to redefine global fraud prevention by safeguarding the entire customer journey, allowing businesses to operate confidently and stay ahead of evolving risks.

One of 7 AI agents in Fraud PreventionRead recently byMetaAmazon

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What we offer

Fraud Prevention

Prevent fraud at every stage with real-time automated decisions and comprehensive monitoring.

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Managed Risk Services

Service

Expert-led fraud management optimizing defense with tailored strategies and proactive support.

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Market segments

Fraud detection and prevention

Capabilities to detect and prevent fraudulent activity across onboarding, login, and transactions using real-time decisioning, dynamic risk policies, and large signal sets to minimize fraud while preserving customer experience.

Products: Fraud Prevention, Managed Risk Services

AML compliance and screening

Capabilities for anti‑money laundering compliance including entity screening, transaction monitoring, ongoing monitoring, and audit-ready reporting to support regulatory requirements.

Products: Fraud Prevention, Managed Risk Services

Risk operations and managed services

Operational services that provide active alert monitoring, rule optimization, incident triage, fraud intelligence, and dedicated expert support to maintain and adapt fraud and compliance programs.

Products: Managed Risk Services, Fraud Prevention

Digital identity and device intelligence

Capabilities that leverage device intelligence, digital footprint signals, and behavioral data to verify identity, detect account takeover, and enrich risk decisions in real time.

Products: Fraud Prevention

More information about our offering

Fraud Prevention

Unified fraud prevention platform across onboarding, login, and transactions powered by 900+ first-party signals to automate real-time decisions. Helps organizations mitigate fraudulent activities effectively while ensuring a frictionless user experience.

  • Enhances Risk Assessment
    Combines diverse data points to inform risk decisions accurately and mitigate fraudulent activities effectively.
  • Enhances Customer Experience
    Quickly flags suspicious activity without hindering legitimate transactions, ensuring a frictionless user experience.
  • Increases Operational Efficiency
    Streamlines the fraud detection process by automating checks, allowing teams to focus on higher-value tasks.
  • Simplifies Risk Management
    Consolidates various risk management tasks into one platform for streamlined operations and improved oversight.
  • Aligns with Business Needs
    Allows businesses to adjust risk thresholds instantly, accommodating unique operational requirements while maintaining compliance.

Managed Risk Services

Dedicated fraud consultants providing active monitoring, rule optimization, and strategic guidance for ongoing fraud prevention. Ensure your system is not only secure but continuously adapting to new threats.

  • Investigate & Resolve Fraud Alerts
    Consultants review suspicious activity daily, providing continuous input to stop fraud and enhance security.
  • Partner With A Senior Fraud Expert
    Experience personalized oversight and strategic development from an industry expert.
  • Conduct Trend Analysis & Fraud Intelligence
    Understand fraud patterns through thorough analysis, refining detection strategies and informing proactive measures.
  • Optimize Rules & Risk Scoring
    Adjust fraud models and detection thresholds proactively to respond to emerging threats efficiently.
  • Perform Monthly Fraud Posture Audits
    Utilize insights generated from monthly audits to enhance fraud defenses and adapt strategies.
  • Tailor Custom Risk Adjustments
    Adapt risk settings to align with unique business goals and challenges for optimal fraud management.
  • Ensure Prioritized Resolution for High-Risk Cases
    Proactively manage high-risk incidents with dedicated resources for quick and effective resolution.
  • Manage Blacklists & Whitelists
    Enhance the user experience by ensuring accurate profiling of trusted and suspicious entities.

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