We’re thrilled to announce the launch of Case Management, a comprehensive tool designed to simplify investigations, enhance collaboration and ensure no detail is overlooked in managing alerts and escalating cases.

Introducing Case Management

Enhance your transaction management with our latest update – You can now add custom fields as standalone columns on the Transactions page, making it easier to organize and analyze data at a glance.

New options to handle and display custom fields

With SEON’s transaction monitoring, you can identify suspicious patterns, assign precise risk scores and flag anomalies for immediate investigation. To detect these anomalies even faster, we’ve introduced a new aggregate comparison.

Aggregate comparison for enhanced anomaly detection

Stay up-to-date with the rapidly changing technological environment with our latest JavaScript SDK.

Introducing the new Device Intelligence JS SDK version 6 with Behavioral Data Signals

Increased character limit and extended formatting options for better documentation and easier communication within the SEON platform.

Extended formatting options in the Notes functionality for clear communication and better collaboration

Geolocation data collection, now seamlessly integrated into SEON's Device Fingerprinting SDK across all platforms, including JavaScript, iOS, and Android.

Geolocation data is now available in all Device Fingerprinting SDKs

Master SEON faster with the help of our brand new AI Support Chatbot, now available on SEON Docs.

Introducing our AI Support chatbot on SEON Docs

With the optimized AML pricing structure, a single payment once per individual allows you to continuously monitor that person throughout the entire year.

AML pricing model update

The new versions of the Phone and Email APIs come with an extra 30+ social and digital checks.

SEON now checks 90+ social and digital lookups

Important update: we are introducing a new API policy and sunsetting currently available endpoints. 

Important: Update your integrations to comply with our new API policy and upgrade from soon-to-be-deprecated API and SDK versions

Introducing the new assign functionality for better collaboration within your team and improved data exporting capabilities.

Assigning transactions and an increased data export size for a faster and stronger fraud-fighting front

Brand new iOS and Android native mobile SDK versions with added capabilities and several improvements. 

Introducing the brand new Device Fingerprinting native mobile SDK versions

SEON's newest update allows you to add distance calculations to your rules.

Distance yourself from fraudsters with distance calculations in rules

Our latest round of AML updates brings more accuracy and customization options, all to ease their workload while also reducing false positives and protecting your business from bad actors.


Finetune your monitoring settings and ease the workload of KYC & MLRO officers with our latest round of AML updates 

Designed to enhance your fraud detection capabilities, this new feature identifies and groups likely algorithmically generated email addresses.

Email clusters - Catching fraudsters based on email patterns

Our latest AML update brings data coverage to businesses, vessels, NGOs, and other organizations with Entity search. 


Stop organized financial crime with SEON – Introducing the AML Entity API

Use SEON's Machine Learning segmentation options to get rule recommendations for different brands, sites, and markets!

A brain for every brand – Train multiple instances of SEON's Whitebox Machine Learning

We’ve overhauled our Batch Test feature to make it even easier for risk and fraud teams to easily process lots of data. Run up to 400,000 events and have results emailed to you, or check them in your Transactions list.

Easily bulk process data & get results quicker with our Batch Test update

Introducing the Organization page, your central hub for managing your team and accessing your license keys.

Reorganized Admin pages for even more organized teamwork

Save your team time and effort by labeling transactions as Completed once you're done manually reviewing them.

Mark transactions as Completed for better collaboration and transparency

We're rolling out a collection of new Default rules that will help you fight four typical fraud types without in-depth customization.

Democratizing fraud prevention – New use case-specific Default rules for day one protection

We're excited to announce our GPT-powered integration, making machine learning rules even easier to understand.

SEON & GPT-3: Simplifying Complex Anti-Fraud Rules

Introducing the Transaction summary widget to the overall snappier and more responsive Transaction Details pages.

Improving decision-making and transparency with Transaction Details updates

Create the most complex, clever rules quickly thanks to our new rule editor. 

Faster rule creation with updated Rules engine

New Rule Editor coming February 15

We've updated SEON's manual lookup page to make checking emails, phone numbers, and other data points more straightforward than ever.

Getting started with SEON just got easier than ever

We're launching a free plan to democratize fraud fighting and build a fraud free world.

Building a fraud-free future

Tackle fraud and 6AMLD compliance with a single tool. Our new AML API makes anti-money laundering checks efficient and pain-free. Screen a name against PEP, RCA, Sanctions, Crime Lists, and Watch Lists, and add it to continuous AML monitoring. 

Anti-Fraud & Anti-Money Laundering. Your new SEON toolkit lets you combat fincrime in one place

Lightning track cuts response times significantly, enabling near real-time transaction analysis using SEON.

Lightning-fast transaction processing for payment providers, payment gateways

New options let you configure priority timeouts and desired accuracy settings from the admin panel. Custom lists are also no longer mutually exclusive.

Control timeouts and lists in detail

In our newest update, we are bringing you a handful of useful features and tweaks that will make SEON more accurate – all in one breath.

Improved accuracy for IP, BIN, email, phone, and platform checks

Our recently released blackbox machine learning solution is now generally available, meaning every single SEON customer can benefit from its speed and accuracy.

Enjoy the speed of blackbox machine learning from day one

We rolled out an update to our Email and Phone API, adding new platforms to give you a 360° insight into who your customers are.

New platforms added to our Email & Phone API checks

As we continue in our pursuit of optimizing both the speed and accuracy of our fraud-fighting solution, we’re pleased to announce the new CatBoost blackbox machine learning update.

Leveraging the blazing speed of blackbox machine learning while keeping decision making transparent

We rolled out an update to rule categories in SEON, giving you the ability to assign a unique score and state to actions or transactions based on the rule categories they trigger.

Making rule categories even more efficient and powerful

Introducing an improved Dashboard designed to intuitively show the important stats and data you need.

Introducing our new and improved Dashboard

We’ve increased our BIN API to support an extended range of up to max 8 digits, in preparation for next April’s BIN expansion to support the payments ecosystem.

BIN API now supports 8 digits

At SEON, we’re all about making it easy to fight fraud. Our recent update introduces Custom Lists as another way to help you detect fraud before it happens. Custom Lists is a convenient way to create your watchlists for certain transactions and interactions - without having to create rules with parameters.

Custom Lists

We’re excited to launch a new update to our Device Fingerprinting module. This update to our JavaScript Agent v4 scores suspicious settings on desktop and mobile devices. This scoring is based on the common combination of specific characteristics our data science team has discovered with fraud and bot attempts. 

Enhanced Device Fingerprinting for even more accuracy

Announcing our Phone API 1.2 update that detects disposable, temporary phone numbers and identifies even more carriers and networks. Also releasing our IP API 1.1 update that tracks harmful IPs used for SSH brute force attacks, hacking attempts, malicious IPs, Postfix/IMAP scans, Telnet scans, and spam hosts.

Detecting disposable, temporary phone numbers & harmful IPs

We’ve rolled out a User Revenue widget to let iGaming customers quickly see a snapshot of how much a user has deposited and withdrawn within the past year. 

New dedicated widget to easily see User Revenue

SEON is pleased to introduce a range of new social platforms for the phone and email API-based solution, the SEON Intelligence Tool.

Email & Phone API update: Major social platforms now supported

Introducing enforced two-factor authentication (2FA), single sign-on (SSO) support, and IP restriction for our APIs.


Getting started

Common Fraud Problems

About SEON

Data Enrichment

End-to-end Fraud Prevention

What's new?

04.12.24

09.10.24

Integration

Quick Start

Choose your setup

Server

Please choose your backend environment for quick integration

Industry

Please choose your industry to see relevant example payloads

Use case

Please choose your use case to see relevant example payloads

Knowledge base