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SEON

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Fraud prevention for modern digital businesses.

About SEON

SEON is a blistering fast, highly aggressive, and massively disruptive "next-generation" fraud prevention platform that exploded onto the scene by pioneering incredibly deep "Digital Footprint Analysis." Designed heavily for modern FinTechs, iGaming (Crypto/Betting), and agile startups, SEON ignores legacy credit bureau data and instead looks entirely at a user's digital life to determine risk. The absolute core differentiator of SEON is its "Open-Source Intelligence (OSINT) and Social Profiling." When a user tries to open a new crypto account with an email and phone number, SEON instantly, silently scours over 50+ social media networks (LinkedIn, WhatsApp, Twitter, Airbnb). If that email address has zero social media presence anywhere on the internet, SEON flags it as highly suspicious (likely a burner email created 5 minutes ago by a bot). If the email is attached to a 10-year-old LinkedIn profile and an active WhatsApp account, the user is almost certainly legitimate. This lightweight, frictionless intelligence is staggeringly effective. Furthermore, SEON offers highly transparent, per-API-call pricing with zero opaque enterprise contracts. For fast-moving FinTechs, Crypto exchanges, and iGaming platforms demanding hyper-modern, frictionless identity verification, SEON is phenomenal.

Deployment

  • Cloud, SaaS, Web

Support

  • Email/Help Desk
  • Knowledge Base
  • 24/7 (Live rep)

Training

  • Documentation
  • Live Online

Ideal Company Size

Small, Medium, Enterprise Employees

Pricing Overview

Freemium

Free plan available

LicensingSubscription
Supported LanguagesEnglish
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