[](https://seon.io/)
Your First Line of Defense Against Fraud & Money Laundering
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SEON is the leading global fraud prevention solution that stops fraud before it happens, at every point in your customer journey.
[Speak with an expert](https://seon.io/speak-with-an-expert/)
Trusted by the World’s Most Ambitious Companies
A Global Fraud, Risk & Compliance Trend Report
2025 Digital Fraud Outlook
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Fraud threats are evolving faster than ever. This global survey of 574 fraud, risk and compliance professionals uncovers key fraud prevention trends and AI-driven strategies and examines the future of real-time solutions.
[Download report](https://learn.seon.io/2025-digital-fraud-outlook?utm_source=website&utm_medium=takeover&utm_campaign=content_release_fraud_outlook_fy25&utm_content=lp_fraud_outlook)
Solving Complex Problems
Protect Your Customers From Fraud & Stop Money Laundering
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Secure Your Onboarding
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From the initial click to sign-up, use real-time digital footprint and device intelligence signals to immediately block fraudulent traffic and accounts.
[Explore registration & onboarding solutions](https://seon.io/use-cases/digital-onboarding-and-registration-monitoring-solutions/)
Monitor User Activities in Real Time
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Analyze millions of transaction patterns in real time using AI so you can spot – and deter – risk and fraud earlier.
[Explore transaction monitoring solutions](https://seon.io/use-cases/transaction-monitoring-services/)
Analyze AI-Driven Insights
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Deploy machine learning-suggested rules or formulate your own with our codeless rule builder to enhance fraud detection, reduce manual reviews and refine risk decision-making.
[Explore AI & machine learning](https://seon.io/products/ai-machine-learning-solution/)
Unite Your Fraud, Risk and Compliance Teams in a Single Platform
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Streamline collaboration and enhance efficiency across your operations by integrating fraud detection, risk management and compliance monitoring in one comprehensive platform.
[Explore AML screening & monitoring](https://seon.io/products/customer-screening/)
PreviousNext
> “We were looking at another provider, but they came back to us with a 4-6 months integration window. With SEON, it was literally a phone call, sandbox tests on Monday and by the end of the week, it was done.”
>
> Coert Snyman, Senior Analyst, NOTYD
5 days
to integrate and onboard
87%
drop in fraudulent transactions
[Read case study](https://seon.io/resources/case-study/notyd/)
> “SEON improves our accuracy by an extra 200 basis points. That doesn’t sound like a lot, but we are talking about 200 bpis of fraud cases we would be losing otherwise. And it’s often the last few points that are so hard to win as we fine-tune our models.”
>
> Dmitri Lihhatsov, Fincrime Product Owner, Revolut
200
basis points increase
8x
ROI cost-effective pay-per-API call
[Read case study](https://seon.io/resources/case-study/revolut/)
> “With SEON, you can reduce bonus abuse, making marketing spend more efficient and giving teams better visibility into campaign success. Working in real time is a key difference, and to top it off, the customer support is excellent.”
>
> Joeran Kiencke, Manager Risk Operations, Lottoland
32x
ROI by safeguarding marketing campaigns from bonus abuse
190%
increase in multi-accounting detection at registration
[Read case study](https://seon.io/resources/case-study/lottoland/)
[](#testimonial-notyd)
[](#testimonial-revolut)
[](#testimonial-lottoland)
The #1 Fraud Detection & Prevention Solution Loved by Fraud & Risk Teams
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With more than 300+ reviews, SEON is the market leader and G2’s best Fraud Detection Solution.
Solutions
Comprehensive Fraud Prevention Tailored for Every Industry
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### [Financial Services](https://seon.io/industries/financial-services/)
Protect customers from fraud at every stage.
[Learn more](https://seon.io/industries/financial-services/)
### [iGaming](https://seon.io/industries/igaming/)
Eliminate threats without sacrificing player experience.
[Learn more](https://seon.io/industries/igaming/)
### [Fintech](https://seon.io/industries/fintech/)
Don’t let fraud hold your business back.
[Learn more](https://seon.io/industries/fintech/)
### [Retail](https://seon.io/industries/retail/)
Reduce chargebacks & stop e-commerce fraud.
[Learn more](https://seon.io/industries/retail/)
### [Payments](https://seon.io/industries/payments/)
Block fraudulent transactions in real time.
[Learn more](https://seon.io/industries/payments/)
Take the First Step Toward Transformative Fraud Prevention
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> “SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Chief Compliance Officer, Soft2Bet
* Automate 95% of fraud checks
* Reduce fraudulent registrations by 90%
* Accelerate manual reviews by 90%
* * *
Trusted by 5,000+ global organizations:
### Book Time With Our Experts
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