SEON | Fraud Prevention AML Compliance SEON provides unparalleled global fraud expertise From our dedicated fraud consultants to our 120+ R D engineers, we lead with insight you can only get from years in the fight
About Us | SEON 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 detect hidden threats, automate compliance and deliver seamless customer experiences
Speak With a SEON Fraud Expert | Book a Consultation SEON provides localized support and expertise across Europe, North and South America and Asia-Pacific, helping you fight fraud no matter where your business operates
Resources - SEON How Bilt Achieved Comprehensive Fraud Prevention and Reduced Chargebacks with SEON See how Bilt scaled secure growth across multiple verticals using SEON’s flexible, real-time fraud prevention platform
Reverse Email Lookup: How It Works How to Perform It - SEON Use search tools that are designed to reveal the email address owner’s IP address, such as SEON’s email lookup Also, scrutinize the email address’s domain type because this could reflect where the person lives and where they work
Device Intelligence Solution to Stop Fraudsters | SEON 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
Join Our Fraud Fighting Team | SEON At SEON, we strive to help online businesses reduce the cost, time and challenges faced due to fraud Whether you are a global financial leader or a small eCommerce startup, our solution simplifies fraud management so you can focus on what matters: growing and scaling your company
AI Machine Learning for Fraud AML Compliance | SEON Stay ahead of fraud and money laundering with SEON’s adaptive machine learning and AI tools Gain real-time insights, transparent decisions, and automation