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SEON Platform Free Trial

SEON

SEON is an AI-powered fraud prevention and AML compliance platform using 900+ real-time signals for identity, device, and transaction risk scoring. A 30-day free trial provides two seats and 500 manual checks per month to evaluate the platform.

Product Description

Overview

SEON is a command center for real-time fraud prevention and anti-money laundering compliance, unifying digital footprint analysis, device intelligence, identity verification, transaction and payment screening, and case management in a single platform. Rather than reselling third-party data, SEON builds its risk scoring on more than 900 first-party signals collected directly from the sources it analyzes, giving fraud and compliance teams greater precision and full transparency into why a decision was made. The platform covers the customer lifecycle from pre-onboarding risk checks through account monitoring, payment screening, investigations, and regulatory reporting, and is used by more than 5,000 businesses across fintech, payments, iGaming, retail, and financial services.

Highlights

  • 900+ first-party real-time signals covering digital footprint, device intelligence, and behavioral biometrics

  • Combined rules-based and machine-learning risk scoring with fully transparent, explainable decisioning

  • Integrated AML compliance workflow covering customer screening, payment screening, and transaction monitoring

  • AI-assisted case management, including automatic alert summaries and an AML screening agent that flags likely false positives

  • Network analysis mapping relationships across shared devices, IPs, and emails to surface fraud rings

  • Drag-and-drop workflow builder combining fraud checks, identity verification, and AML screening into a single onboarding flow

  • API-first architecture with an average implementation time of 14 days from kickoff to live traffic

  • Pre-built integrations, including Shopify and AWS

Supported Cloud Infrastructure

SEON is delivered as a vendor-hosted SaaS platform accessed through a web portal and a RESTful API, so it is infrastructure-agnostic from the customer's side and can be integrated into applications running on AWS, Google Cloud, Alibaba Cloud, Huawei Cloud, or Tencent Cloud. No customer-side deployment of SEON infrastructure is required. SEON already maintains its own listing on AWS Marketplace, which can inform private offer or co-sell structuring for AWS-hosted customers.

Free Trial

A 30-day free trial is available on request through SEON's trial registration page. Access is sales-qualified: a SEON representative reviews the request and confirms fit before provisioning the account, rather than instant self-service signup. The trial includes two user seats, 500 manual checks per month, full platform and API access, and email support. Based on SEON's prior public rollout of its plan structure, accounts that do not upgrade at the end of the trial are expected to convert to SEON's Forever Free plan rather than losing access outright, though this conversion behavior should be confirmed in writing with SEON before it is stated as a guarantee to prospects.

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