# seon.io

> AI-optimized mirror of seon.io containing 50 pages totalling 44,560 words of clean markdown content, structured data, and semantic HTML. Original source: https://seon.io. Last updated: 2026-07-22T02:23:31.648Z.

Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG).

## Homepage

- [SEON: AI Fraud Prevention & AML Compliance Platform](/content/site-root.html): SEON's fraud prevention platform unifies real-time detection and AML in one place. Built on 900+ first-party signals, with 14 days implementation average. (862 words)

## Articles & Blog Posts

- [GBG APAC Partners with SEON in the Fight Against Fraud](/content/resources/news/gbg-apac-partners-with-seon-in-the-fight-against-fraud.html): We’re happy to announce that GBG APAC has decided to partner with us to support businesses, banks, and fintechs in the fight against fraud across the Asia Pacific region. (569 words)
- [Connected Data deploys SEON's technology for debt management](/content/resources/news/partnership-with-connected-data/index.html): SEON partners with Connected Data to enable market-leading fraud prevention technology into debt management. (651 words)
- [Company News Archive - SEON](/content/resources/news/index.html) (241 words)
- [SEON launches industry first self-service fraud prevention tool](/content/resources/news/seon-launches-self-service-fraud-prevention-tool/index.html): SEON has today announced the launch of the latest version of its self-service Intelligence Tool. (612 words)
- [SEON Is Now ISO 27001-Certified!](/content/resources/news/seon-is-now-iso27001-certified/index.html): SEON's fraud prevention tools received their ISO 27001 certification. Here's what it means, and how it proves our dedication to the best security practices. (560 words)
- [SEON and IDVerifact team up to crack down on digital identity fraud](/content/resources/news/seon-partners-with-idverifact/index.html): IDVerifact sought to strengthen its capabilities by partnering with SEON to extend its comprehensive suite of solutions. (406 words)
- [Digital Bank Carbon Partners With SEON to Build Better Risk Models - SEON](/content/resources/news/digital-bank-carbon-partners-with-seon-to-build-better-risk-models.html): We are pleased to announce our partnership with Carbon Bank, a pan-African digital bank with an active presence in Nigeria, Kenya, and Ghana. SEON will support the fintech company to boost its risk management framework, leveraging data from our Fraud APIs. This strategic partnership will help Carbon gain clearer insights into customer profiles through enriched […] (261 words)
- [Unikrn selects SEON to help fight bonus abuse](/content/resources/news/unikrn-selects-seon-to-help-fight-bonus-abuse/index.html): SEON has partnered with Unikrn, the global leaders in esports betting, to help in identifying potential bonus abusers. (383 words)
- [Apache Log4j Vulnerability Update - SEON](/content/resources/news/apache-log4j-vulnerability-update/index.html): At this time of writing (December 2021) SEON is not aware of any impact on the confidentiality, integrity, or availability of our services. We will continue to update our clients accordingly. (192 words)
- [SEON Technologies partners with IoTech Lab to Fight Fraud together](/content/resources/news/seon-partners-with-iotech-lab/index.html): Announcing a new partnership with IoTech Lab to offer Asia Pacific customers better fraud prevention and KYC tools. (215 words)
- [What Is Phishing and How Does It Work? | SEON](/content/resources/dictionary/phishing/index.html): Phishing involves cybercriminals attempting to fraudulently obtain sensitive information. Read definitions, types, methods, prevention and more. (1,459 words)
- [What Is Passive Authentication? – How Does It Work? | SEON](/content/resources/dictionary/passive-authentication/index.html): Passive authentication is a means of authenticating users with no friction, as it doesn’t require them to take any specific action. (1,335 words)
- [What Is a Sneaker Bot? – How Does It Work? | SEON](/content/resources/dictionary/sneaker-bot/index.html): A sneaker bot is software created to help people purchase sneakers, enabling them to buy sought-after sneakers ahead of the masses. (1,774 words)
- [Resources - SEON](/content/resources/index.html) (496 words)
- [What Are Fullz - How Do Fullz Work? | SEON](/content/resources/dictionary/fullz/index.html): Fullz or fulls: What are they? Where does the word come from? What is their purpose and how can consumers and businesses protect themselves? (1,062 words)
- [What Is 6AMLD? – How Does It Work? | SEON](/content/resources/dictionary/6amld/index.html): 6AMLD is the EU’s 6th Anti Money Laundering Directive. Read what it says, who it applies to and why it's important. How do you stay compliant? (1,069 words)
- [What Is Data Sovereignty? – How Does It Work? | SEON](/content/resources/dictionary/data-sovereignty/index.html): Data sovereignty refers to the concept that data is subject to the laws and governance of the country/region in which it is processed. (1,484 words)
- [Integrate Fraud Prevention with the SEON and AWS Partnership](/content/integration/aws/index.html): Buying Complex Software Has Never Been Easier Unlock the power of SEON with AWS and start fighting fraud in just a few clicks. Purchase this listing from SEON in AWS Marketplace using your AWS account. In AWS Marketplace, you can quickly launch preconfigured software with just a few clicks. AWS handles billing and payments, and […] (351 words)
- [What Is Certificate Fraud? – How Does It Work? | SEON](/content/resources/dictionary/certificate-fraud/index.html): Certificate fraud is where someone fakes evidence of having one or more qualifications. It is also known as qualification fraud. (1,466 words)
- [What is a Customer Identification Program (CIP)? | SEON](/content/resources/dictionary/customer-identification-program/index.html): Discover what a customer identification program (CIP) is, why it’s important, and what factors you need to include in yours. (1,555 words)
- [What Is P2P Fraud? – How Does It Work? | SEON](/content/resources/dictionary/p2p-fraud/index.html): Peer-to-peer (P2P) fraud is when fraudsters use P2P payment apps to steal users’ funds. Find out more with SEON. (1,321 words)
- [What Are Business Verification Services? | SEON](/content/resources/dictionary/business-verification-services/index.html): Business verification services enable companies to know who they are working with by gathering and verifying details about business entities. (1,582 words)
- [What Is a Datacenter Proxy? – How Does It Work? | SEON](/content/resources/dictionary/datacenter-proxy/index.html): What is a datacenter proxy? How are they different from mobile or residential proxies? How can they be used for fraud – and how do you stop it? (1,944 words)
- [Case studies Archive - SEON](/content/resources/case-study/index.html) (332 words)
- [Kolex Uses SEON for 100% Transaction Confidence](/content/resources/case-study/kolex/index.html): Kolex uses SEON to stop stolen card fraud, cut manual reviews by 75%, and gain 100% confidence in transaction validity across its NFT platform. (381 words)
- [AI Launch June 2025 - SEON](/content/editions/ai-2025/index.html): See what’s new in SEON’s AI 2025 launch. Transparent machine learning, faster risk decisioning, and real-time fraud prevention designed for scale. (657 words)
- [What Are Defaulting Customers & Why It Happens? | SEON](/content/resources/dictionary/defaulting-customers/index.html): Defaulting customers are those who fail to make an agreed payment on a debt. They can be individuals, businesses or even entire countries. (1,140 words)
- [SEON Pricing: Plans for Fraud Prevention & AML Compliance](/content/pricing/index.html): Explore SEON pricing for real-time fraud prevention and AML compliance. Scalable plans for startups to enterprises. Get started fast. (339 words)
- [What Is a Man-in-the-Middle Attack? How Does It Work? | SEON](/content/resources/dictionary/man-in-the-middle-attack/index.html): MitM attacks are involved in a significant proportion of online exploitation. Find out how to protect yourself or your company. (1,037 words)
- [Forex Trading Chargeback Rate Lowered with SEON](/content/resources/case-study/libertex/index.html): Libertex Group faced issues with risky markets with high chargeback rates. Additional data enrichment and machine learning helped to streamline processes. (642 words)
- [What Is HLR? How Does It Work? | SEON](/content/resources/dictionary/hlr/index.html): This article is an explainer of the global HLR database, a rich source of information on cellphone numbers. Read up on the Home Location Register. (750 words)
- [Lottoland Achieves 32x ROI with SEON’s Fraud Solution](/content/resources/case-study/lottoland/index.html): Lottoland used SEON to block bonus abuse and ATOs, boosting fraud detection efficiency and achieving 32x ROI on their prevention efforts. (1,082 words)
- [What is Second Party Fraud - How Does it Work? | SEON](/content/resources/dictionary/second-party-fraud/index.html): Second party fraud is when a person gives their personal information to someone to use for fraudulent activity. Learn more with SEON. (1,131 words)
- [Liveness Detection Software: Verify Identity & Intent | SEON](/content/products/liveness-detection/index.html): Stop deepfakes by combining biometric liveness with real-time digital signals. Prove true identity by linking selfie checks with digital history. (585 words)
- [What Is a Drop Address - How Do They Work? | SEON](/content/resources/dictionary/drop-address/index.html): What are drop addresses and how do they relate to reshipping fraud and money laundering? Is it illegal to own or run a drop address and why? Find out in this explainer.,  (936 words)
- [SEON Launches Identity Verification Built on Real-Time Fraud Intelligence - SEON](/content/resources/news/seon-launches-identity-verification-built-on-real-time-fraud-intelligence.html): New solution helps organizations detect fraud earlier by combining identity checks with real-time fraud intelligence LONDON AND BARCELONA, January 19, 2026 – SEON, the command center for real-time fraud prevention and AML compliance, today announced the launch of its AI-powered Identity Verification solution, bringing ID verification, liveness detection and proof of address checks into its […] (511 words)
- [What is an Evercookie? How Does it Work? | SEON](/content/resources/dictionary/evercookie/index.html): What Is an Evercookie? Evercookie, sometimes referred to as a supercookie, is a persistent web browser cookie technology deployed by websites to retain and reproduce cookies that have been manually deleted or altered by a user.  As a result, the user can’t delete these browser cookies in the usual way, and their web browser continues […] (964 words)
- [How Bilt Reduced Chargebacks & Stopped Fraud with SEON](/content/resources/case-study/bilt/index.html): See how Bilt leverages SEON to detect fraud in real time, safeguard users across travel and credit programs, and lower chargebacks at scale. (621 words)
- [What Is Canvas Fingerprinting - How Does It Work? | SEON](/content/resources/dictionary/canvas-fingerprinting/index.html): How do sites use HTML canvas fingerprinting to find out more about their visitors, and how can canvas fingerprinting help prevent fraud and malicious attacks? (509 words)
- [What Is Auction Fraud? | How Does it Work? | SEON](/content/resources/dictionary/auction-fraud/index.html): Auction fraud is one of the oldest types of online fraud, but that does not make it less dangerous. Find out how it’s done, what forms it takes and how to stop it. (707 words)
- [From Agentic Attacks to Real-Time Risk & Regulatory Asymmetry: What’s Ahead - SEON](/content/resources/from-agentic-attacks-to-real-time-risk-regulatory-asymmetry-whats-ahead.html): Agentic AI is redrawing how fraud operates across entire markets. Over the next year, leaders will contend with agentic attacks powered by AI, instant settlement rails that compress decision windows and a regulatory environment that treats similar risks very differently across adjacent products, such as sportsbooks and prediction markets.​​ Taken together, these dynamics will reward […] (1,026 words, Jun 5, 2026)
- [Five Questions to Ask When Evaluating Fraud Tools for Shopify - SEON](/content/resources/five-questions-to-ask-when-evaluating-fraud-tools-for-shopify.html): Most fraud tool evaluations start and end with detection accuracy. That’s a reasonable instinct, but it skips the questions that determine whether a tool still works for your business 12 months from now. Even as per‑order fraud rates fell from 3.3% to 3.0% last year, global ecommerce fraud losses are still projected to reach $131 […] (1,016 words, Jun 2, 2026)
- [Fintech Vendor Consolidation in 2026: Why Platforms Are Replacing Point Solutions - SEON](/content/resources/fintech-vendor-consolidation-in-2026-why-platforms-are-replacing-point-solutions.html): After a decade of buying “just one more tool,” fintech companies are confronting an uncomfortable truth: fragmented stacks, not fraudsters, may now be their most serious vulnerability. Years of layering specialist applications for Know Your Customer (KYC), Anti-Money Laundering (AML), fraud prevention and detection, case management and reporting have left many organizations running architectures that […] (922 words, Apr 20, 2026)
- [Automated SAR Reporting: Workflows, Controls, and Limits](/content/resources/automated-sar-reporting/index.html): Learn how automated SAR reporting supports AML compliance, what can be automated, and why human oversight is still essential. (1,628 words, Jan 13, 2026)
- [Explainable AI in Fraud & Compliance Decisions | SEON Insights](/content/resources/explainable-ai-in-fraud-and-compliance/index.html): Discover why explainable AI in fraud and compliance builds trust, meets regulatory demands, and powers audit-ready risk management decisions. (741 words, Oct 17, 2025)
- [SEON Raises $80M Series C to Advance Global Fraud Prevention](/content/resources/seons-series-c-80m-to-power-global-momentum-innovation.html): SEON raises $80M in Series C funding led by Sixth Street to expand its global fraud prevention and AML compliance platform. (337 words, Sep 16, 2025)
- [What Is Network Risk Scoring & Link Analysis: Guide [2025]](/content/resources/network-risk-scoring-link-analysis-fraud-detection/index.html): Expose fraud rings and synthetic IDs faster. See how network risk scoring and link analysis reveal threats missed by traditional fraud tools. (1,590 words, Jun 2, 2025)
- [Stripe Identity - Our Perspective From a Fraud Management POV](/content/resources/stripe-identity-user-identification-and-kyc/index.html): Stripe Identity is the fintech's new way to verify customer identities. Here's where we think it will work – and where you should consider alternatives. (1,046 words, Jul 23, 2021)
- [AML Fraud Detection: Techniques & Solutions | SEON](/content/resources/aml-fraud-detection/index.html): Learn how AML fraud detection works, why it matters, and what tools and techniques help stop money laundering. (2,080 words, Aug 24, 2020)

## Resources

- [Full Page Index](/index.html): Browse all cached pages with rich metadata
- [About This Cache](/content/about.html): Methodology, technical details, and usage guidelines
- [XML Sitemap](/sitemap.xml): Machine-readable sitemap for crawler discovery
- [Robots.txt](/robots.txt): Crawler directives