Founded: 2015
HQ: Budapest / Hungary

At SEON, we strive to help online businesses reduce the costs, time, and challenges faced due to fraud. With a real-time, flexible API, we collect all the relevant risk-related data points, and after connecting them, we provide a risk score that leverages data enrichment and machine learning.

  • Financial Services
  • Ecommerce
Primary Functionality
  • Fraud Platform
Fraud Type
  • Payment Fraud
  • Account Takeover
  • New Account Fraud
  • KYC & AML
  • Loyalty or Promo Abuse
  • Machine Learning
  • Rules Engine

Reference Customer

Barion (E-wallet and payment gateway company)

OTP Bank (leading bank in Hungary)

Granit Bank




Information upon request

Fraud Solution Profile

At SEON, we strive to help online businesses reduce the costs, time, and challenges faced due to fraud. Whether you are a global financial leader or a small eCommerce, our solution simplifies fraud management so you can focus on what matters: growing and scaling your company by increasing revenues and conversion rates.

Our products offers a solution for a wide variety of problems for several industries:

  • Identity theft
  • Synthetic identity
  • Account farming
  • Money laundering
  • Account takeover
  • Phishing attacks
  • Friendly fraud
  • Reversed payments
  • Disputed payments
  • Defaulting customers
  • Bot attacks
  • Regulatory fines

Sense Platform:

An end-to-end fraud management solution that collects all the risk-relevant data points and offers a device fingerprint module as well. Our system examines numerous factors, such as:

  • Digital identity related information (email analysis, IP analysis, device fingerprint, etc.)
  • Transactional information
  • User behavior analytics

The system labels transactions into 3 categories based on rules: accept, decline, review. It provides you with tested and refined rules based on our previous experiences, but you always have the option to add customized rules that fit your specific business, or add rules identified by our machine learning. We take great pride in the user experience and flexibility we provide.

Intelligence Tool:

If you are looking for a tool to help with your manual reviews, or enhance your existing fraud prevention system, the SEON Intelligence Tool will help you get a sense of who your customers are. It collects all the accessible data points about the customer’s digital footprint from open, social sources. We offer the tool via chrome extension, simple interface or API to have access to the data.

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