Fraud Prevention
by SEON · Financial crime and fraud · Budapest, Hungary
Real-time fraud detection using digital footprint, device intelligence, and behavioral analysis across pre-onboarding, onboarding, activity monitoring and payments.
What Fraud Prevention does
- Digital footprint analysis
- Device intelligence detection
- Behavioral biometrics
- AI agent detection
- Real-time risk scoring
- Velocity rules for transaction patterns
- Screen sharing and remote access tool detection
- Account takeover detection
- Chargeback management
- Bonus abuse prevention
What Fraud Prevention is used for
- Stop synthetic identity fraud
- Prevent account takeovers
- Block bonus abuse
- Detect chargebacks
- Catch mule accounts
Who Fraud Prevention is for
- Fintech
- Payments
- BNPL and lending
- Betting and gaming
- Financial services
About SEON
AI-powered fraud prevention and AML compliance platform with 1,100+ real-time data signals.
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