Detect account abuse, payment fraud, and chargebacks across the customer journey.
Unify screening, monitoring, investigations, and reporting in one workflow.
Support KYC with document, liveness, and database checks while blocking fake identities.
SEON's fraud detection system has flagged a transaction for review with a fraud score of 40 and AI Insights score of 53. State set to "REVIEW." Generated at 18/10/2025
Understand why a user, transaction, or screening hit needs attention.
Identify shared devices, IPs, emails, and other links across related users.
Turn plain-language prompts into rules, filters, and next steps.
Use real-time identity, device, behavioural, payment, and AML signals.
Get new fraud and AML controls running without a lengthy rollout.
Adjust rules, thresholds, and workflows as risks and local requirements evolve.
Maintain clearer case histories, evidence, and audit trails across workflows.
Read how email and phone intelligence helped reduce manual review before KYC.
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Discover how Lottoland protected campaigns and achieved 32x ROI with SEON.
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Learn how digital and device checks support faster, safer lending decisions.
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Explore how Payop helps merchants reduce fraud across 500+ payment methods.
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