SEON Fraud Prevention

Transparent fraud and chargeback prevention to protect the store while maximizing genuine revenue

Every store owner has faced or will face fraud and chargebacks at some point. SEON analyzes hundreds of data points in real time to verify the transaction. Including email, phone number, IP, credit card, device fingerprint, digital footprint, behavior analysis, and more. Filter fraud, flag, or auto-cancel risky orders, and ship to genuine customers only.
 Highly customizable to enable a perfect fit for every store and unique risk pattern detection. With awesome customer service.

• Automatically capture genuine payments and cancel (void/refund) fraudulent ones.
• Plug & Play: easy to understand and work with. Frictionless customer experience.
• Use 50+ social & digital profile scans to verify real and spot fake customers.
• Customizable risk tolerance, rules, black- and whitelists to fit every business.
• Unnoticeable fraud patterns flag by AI & machine learning assisted engine.