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SEON

🌎 seon.io

SEON is a software development company focused on providing end-to-end solutions for fraud prevention and anti-money laundering (AML) compliance. The company leverages advanced digital footprinting, machine learning, and customizable rules to help online businesses reduce fraud-related costs and challenges. With a mission to create a safer online environment, SEON serves a diverse clientele, including global financial leaders and small eCommerce businesses, by offering insights into customer interactions and transactions.

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SEON - Latest News and Updates

• SEON introduced 'Clone Search' to identify duplicate or synthetic customer data, enhancing fraud detection capabilities as of April 8, 2025.
• SEON's proprietary API now includes BIN API in addition to email, phone number, IP, and AML APIs for enriched data and scoring.
• SEON has rebranded its core decisioning system as the 'Scoring Engine' to emphasize its advanced fraud prevention capabilities.
• SEON has shifted its focus from general fraud prevention strategies to providing active fraud monitoring, rule optimization, and dedicated fraud consultants for tailored risk management.
• SEON's website provides information on wangiri fraud, a scam involving brief calls from premium numbers to trick victims into calling back.

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