End-to-end Fraud Prevention

Our modular risk scoring solution leverages the same aforementioned data enrichment APIs, along with device fingerprinting, which looks at users’ browser and device hardware configurations. All the data is fed through rules, which calculate the risk for specific user actions (login, signup, etc.) or transactions.


Harness the power of Machine Learning through the most sophisticated Admin Panel to gain the upper hand against fraudsters. Deliver clear results with an automated, machine-driven workflow. SEON gives fraud managers a complete end-to-end solution with flexible features to fit the way you do business. 

Fight fraud where and how your business needs to. SEON enriches and analyzes data points at signup, checkout, or login, and delivers clear precision scoring to help you mitigate fraud risk intelligently.

API Portfolio

The SEON engine works as a complete end-to-end solution, consisting of various API modules. They are all easy to enable and integrate, configurable and capable of high performance.

Beyond all the data enrichment APIs included as modules, SEON offers the following:


Fraud API

The complete solution package analyzes all data points relevant to risk and device fingerprinting information. It includes the Email, phone, IP, and AML APIs and is guaranteed to effortlessly lower fraud rates while increasing conversions.


Label API

This API lets you label transactions as fraudulent or not. It is important feedback that helps refine our machine learning algorithm, which then reduces the number of false positives and negatives.


Lists API

This API lets you blacklist, whitelist, or reset any Fraud API request and response parameter, with a comment and expiration, allowing you to set up automatic decisions based on criteria that you define.


Self Exclusion API

A special API for gambling operators who need to enable self-exclusion lists. This API uses an email address, phone number, full name, date of birth, user country, and user zip data fields. Users can be added or deleted from the database.



Webhooks let you set up connections between third-party platforms or apps with real-time information regarding certain events. This allows you to integrate SEON with your existing workflows with whatever tools support the functionality.


Device Fingerprinting

The Device Fingerprint tool collects thorough insight about the devices associated with a user. Account takeovers and multiple account signups can easily be avoided by applying the Device Fingerprinting module.