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    SEON Fraud Prevention

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    Sold by: SEON 
    Deployed on AWS
    Vendor Insights
    SEON is transforming how top-tier fraud and risk teams combat fraud. Our platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach lets you seamlessly onboard customers while proactively monitoring activities and journeys. Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations.The result is precise fraud prevention that gives your business the edge on a global scale.
    4.6

    Overview

    SEON is transforming how top-tier fraud and risk teams combat fraud. Our platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach lets you seamlessly onboard customers while proactively monitoring activities and journeys.

    Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations.

    The result is precise fraud prevention that gives your business the edge on a global scale.

    Highlights

    • Industry blueprints: Get access to industry specific fraud risk map that protects your entire customer journey
    • Leading practices: Get specific configurations and risk scoring recommendations for each fraud and risk use case you need
    • White glove service: Available for certain tiers who want an onboarding team to guide you through your setup

    Details

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    Delivery method

    Deployed on AWS
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    Introducing multi-product solutions

    You can now purchase comprehensive solutions tailored to use cases and industries.

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    Vendor Insights

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    Skip the manual risk assessment. Get verified and regularly updated security info on this product with Vendor Insights.
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    Financing for AWS Marketplace purchases

    AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
    Financing for AWS Marketplace purchases

    Pricing

    SEON Fraud Prevention

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    Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
    Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator  to estimate your infrastructure costs.

    1-month contract (2)

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    Dimension
    Description
    Cost/month
    Overage cost
    Starter Subscription
    **Available through Private Offer** SEON Platform & Admin Panel access; 2,500 Fraud checks/month; Max 10 users & 50 custom rules
    $699.00
    Premium Subscription
    **Available through Private Offer** SEON Platform & Admin panel access; Unlimited users & custom rules; Case Management for up to 2 users
    $2,999.00

    Vendor refund policy

    For the refund policy please visit the Standard Contract for AWS Marketplace.

    Custom pricing options

    Request a private offer to receive a custom quote.

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    Legal

    Vendor terms and conditions

    Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .

    Content disclaimer

    Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.

    Usage information

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    Delivery details

    Software as a Service (SaaS)

    SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.

    Support

    Vendor support

    Speak with an expert to discuss your project needs. For support, contact us at support@seon.io 

    AWS infrastructure support

    AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.

    Product comparison

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    Updated weekly

    Accolades

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    Top
    10
    In Analytic Platforms, Financial Services
    Top
    100
    In Data Security and Governance

    Customer reviews

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    Sentiment is AI generated from actual customer reviews on AWS and G2
    Reviews
    Functionality
    Ease of use
    Customer service
    Cost effectiveness
    Positive reviews
    Mixed reviews
    Negative reviews

    Overview

     Info
    AI generated from product descriptions
    API-First Architecture
    Seamless customer onboarding and integration through API-first design enabling proactive monitoring of activities and customer journeys
    Digital Profiling and Social Footprint Analysis
    Unique digital and social footprint analysis for comprehensive customer profiling and threat detection
    Transparent Machine Learning Model
    Transparent machine-learning model for fraud detection that avoids blackbox approaches and reduces false positives
    Real-Time Analysis Engine
    Lightning-fast real-time analysis with comprehensive decision-making engine for immediate threat identification
    Industry-Specific Risk Mapping
    Industry-specific fraud risk maps and configurations with tailored risk scoring recommendations for various fraud and risk use cases
    AI-Powered Threat Detection
    Patented AI-powered platform that detects, traps, and neutralizes bots and bad actors before they can impact genuine users
    Real-Time Threat Intelligence
    Tracks and shares real-time, global threat intelligence with customers to provide proactive threat awareness
    AWS Ecosystem Integration
    100% compatible with AWS Services including CloudFront and WAFv2 Classic with no-code deployment offering low latency, high stability, and scalability
    Multi-Vector Attack Protection
    Protects against account registration fraud, login attacks, business model abuse, in-platform abuse, and phishing attacks including credential stuffing, account takeover, web scraping, API abuse, and man-in-the-middle attacks
    Service Level Agreement Guarantee
    Offers 100% SLA guarantee with commercial protection against automated attacks and rapid deployment within three weeks
    Behavioral Analysis Engine
    Advanced analysis of user data including email patterns, login times, device information, and behavioral cues to detect anomalies indicative of fraud
    Machine Learning Detection
    Multiple layers of machine learning algorithms that compare historical activity to pinpoint fraudulent behavior with precision at login and registration
    Real-time Threat Response
    Automatic triggering of safeguards such as password resets and multi-factor authentication when suspicious behavior is detected
    Comprehensive Signal Analysis
    Analysis of user behavior signals including location, device type, and login page interaction patterns to identify potential fraud attempts
    Account-level Visibility
    User and account-level visibility with explainability for specific protection responses to resolve fraud issues

    Security credentials

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    Validated by AWS Marketplace
    FedRAMP
    GDPR
    HIPAA
    ISO/IEC 27001
    PCI DSS
    SOC 2 Type 2
    -
    -
    -
    No security profile
    No security profile

    Contract

     Info
    Standard contract
    No
    No

    Customer reviews

    Ratings and reviews

     Info
    4.6
    366 ratings
    5 star
    4 star
    3 star
    2 star
    1 star
    79%
    20%
    0%
    0%
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    0 AWS reviews
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    366 external reviews
    External reviews are from G2 .
    Dylan P.

    Scored every fraudster as "low risk" - complete failure

    Reviewed on Jan 30, 2026
    Review provided by G2
    What do you like best about the product?
    The API integration was straightforward and their implementation team was responsive during onboarding.
    What do you dislike about the product?
    Their fraud scoring completely failed us. Every single user who later filed chargebacks against our platform was scored as "LOW risk" and not flagged for review. When we brought this data to SEON, instead of acknowledging the failure, they blamed our implementation and pushed us to buy more services. We were locked into a 12-month contract with no termination clause, paying thousands per month for a product that gave green lights to 100% of our bad actors. When we asked for contract relief, they threatened collections and arbitration.
    What problems is the product solving and how is that benefiting you?
    It wasn't solving any problems for us. We integrated SEON for signup/login fraud screening to prevent chargebacks. Their system scored all of our fraudulent users as low risk, we experienced significant chargeback losses, and their response was to blame us for not implementing additional modules rather than address why their scoring engine missed every single bad actor.
    Kunle A.

    Deep Insight, But Requires Precision Enhancement

    Reviewed on Jan 30, 2026
    Review provided by G2
    What do you like best about the product?
    I use SEON. Fraud Fighters to view actions carried out by our users, like logging in, payments, and fraudulent transactions. I appreciate the depth of information it provides, including IP addresses, social information, blacklist data, and the ability to track disposable emails and phones. We integrate SEON. Fraud Fighters with Excel spreadsheets and our internal API, which works well for our processes.
    What do you dislike about the product?
    Sometimes it looks like the social profile is hit and miss. Improvement in accuracy is needed.
    What problems is the product solving and how is that benefiting you?
    I use SEON. Fraud Fighters to monitor user actions like logins and payments, which helps identify fraudulent transactions and manage overseas app usage with whitelists or blacklists, ensuring quality assurance in consumer payments.
    Financial Services

    Granular User Details That Make Validation Easy

    Reviewed on Jan 30, 2026
    Review provided by G2
    What do you like best about the product?
    The granular details provided on our users provide essential information on determining the validity of said users.
    What do you dislike about the product?
    Filters and accuracy of results could be improved.
    What problems is the product solving and how is that benefiting you?
    It allows us to view activity of users and also granular details of the device they are using.
    Nikita T.

    KYC specialist

    Reviewed on Jan 26, 2026
    Review provided by G2
    What do you like best about the product?
    SEON is very convenient for everyday use when checking users, as it includes a wide range of data that is useful at different times.
    What do you dislike about the product?
    Because SEON has so many different functions, it's always difficult for a new user to understand its intricacies. Network analysis is also not always user-friendly, as it doesn't include all the necessary parameters and requires customising the rules.
    What problems is the product solving and how is that benefiting you?
    The way SEON collects and analyses device data has repeatedly helped in investigating fraudulent patterns
    Bruno C.

    Reliable Fraud Detection with User-Friendly Interface

    Reviewed on Jan 24, 2026
    Review provided by G2
    What do you like best about the product?
    I like the interface of SEON. Fraud Fighters and how easy it is to go through the features. The initial setup was very easy.
    What do you dislike about the product?
    I find the Clone Search feature could be improved to make it easier to understand the results. The results showing the connections could be distributed in a more organized way, without the brackets and quotation marks.
    What problems is the product solving and how is that benefiting you?
    I use SEON. Fraud Fighters to identify linked accounts and groups with suspicious activity, and it helps me create rules and find these connections.
    View all reviews