How easy is it for fraudsters to adjust their techniques around SEON's fraud detection solution?

Updated on 31.01.25
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SEON leverages consortium data, behavior signals from device fingerprinting, 200+ online platform checks, advanced IP analysis, and residential proxy detection to create a multi-layered fraud prevention system that fraudsters cannot easily bypass. By combining signals from social media, phone, email, and IP lookups, SEON builds a deep digital footprint that fraudsters struggle to replicate. Device fingerprinting detects behavioral anomalies and patterns across multiple accounts, making it harder for attackers to stay undetected.

IP analysis goes beyond basic geolocation, identifying mismatches in time zones, ISP details, and the use of VPNs or proxies, while residential proxy detection helps expose fraudsters trying to mask their true identity. SEON’s intelligent risk scoring adapts in real time, allowing businesses to fine-tune fraud prevention rules without revealing detection methods. Fraudsters cannot adjust their techniques to what they cannot see, ensuring SEON stays ahead of evolving threats.