SEON (seon-tech)

SEON is a Budapest-headquartered fraud prevention, AML compliance, and digital footprint analysis platform. SEON exposes a modular REST API for fraud scoring, identity verification, email enrichment, phone enrichment, IP intelligence, BIN lookup, AML screening, device intelligence, and identity verification (IDV). The platform combines real-time enrichment of email, phone, IP, BIN, and device signals with customer-defined rules and machine learning to score risk and prevent fraud, account takeover, multi-accounting, and money laundering across digital channels.

URL: Visit APIs.json URL

Scope

• Type: Index
• Position: Consuming
• Access: 3rd-Party

Tags

• AML Compliance, Device Intelligence, Digital Footprint, Fraud Prevention, Identity Verification, Risk Scoring

Timestamps

• Created: 2026-05-25
• Modified: 2026-05-25

APIs

SEON Fraud API

Modular fraud-decision endpoint that combines email, phone, IP, BIN, and AML enrichment with device fingerprinting and applied rules to return a risk score in a single call.

• Docs: https://docs.seon.io/api-reference/fraud-api
• Base URL: https://api.seon.io/SeonRestService/fraud-api/v2/
• Tags: Fraud Detection, Identity, Risk Scoring

SEON Email API

Standalone email enrichment endpoint returning digital-footprint data (registration presence across dozens of social and online services, approximate minimum age, domain detail, disposable/free flags).

• Docs: https://docs.seon.io/api-reference/email-api
• Base URL: https://api.seon.io/SeonRestService/email-api/v3
• Tags: Email, Enrichment, Fraud Prevention

SEON Phone API

Phone-number intelligence (carrier, line-type, social presence on WhatsApp/Telegram/Viber and social networks, risk flags).

• Docs: https://docs.seon.io/api-reference/phone-api
• Base URL: https://api.seon.io/SeonRestService/phone-api/v2
• Tags: Enrichment, Fraud Prevention, Phone

SEON IP API

IP intelligence including geolocation, ISP, proxy/VPN/Tor/residential-proxy detection, datacenter classification, and flag history.

• Docs: https://docs.seon.io/api-reference/ip-api
• Base URL: https://api.seon.io/SeonRestService/ip-api/v1
• Tags: Enrichment, Fraud Prevention, IP Intelligence

SEON BIN API

Card BIN lookup returning issuing bank, country, brand, card type, and validity.

• Docs: https://docs.seon.io/api-reference/bin-api
• Base URL: https://api.seon.io/SeonRestService/bin-api/v1
• Tags: BIN, Enrichment, Payments

SEON AML API

Screens individuals and entities against PEP, sanctions, watchlist, and adverse-media data sources with optional ongoing monitoring.

• Docs: https://docs.seon.io/api-reference/aml-api
• Base URL: https://api.seon.io/SeonRestService/aml-api/v1
• Tags: AML Compliance, PEP Screening, Sanctions Screening

SEON Device Intelligence

Device fingerprinting via JavaScript, iOS, Android, Flutter, React Native, Cordova, and Unity SDKs. Captures True Device ID, hashes, behavioral biometrics, geolocation, remote-access detection, and residential-proxy/VPN detection; signals are returned through the Fraud API or User Session Monitoring.

• Docs: https://docs.seon.io/knowledge-base/device-intelligence/device-intelligence-overview

SEON Identity Verification (IDV)

AI-powered IDV product combining document verification, biometric liveness, and enriched fraud signals via native iOS and Android SDKs.

• Docs: https://docs.seon.io/knowledge-base/idv/identity-verification-solution

SEON Orchestration

Composes multi-step fraud, KYC, and risk workflows blending SEON enrichment with third-party providers via mobile SDKs (iOS, Android, Flutter, React Native, Cordova).

• Docs: https://seon.io/products/fraud-orchestration/

SEON User Session Monitoring

Streams in-session behavioral, device, and risk signals for continuous account-takeover and session-hijacking detection across web, iOS, and Android via Stream SDKs.

Regional Hosts

The SEON API is multi-region. Customers select the region tied to their account:

• https://api.seon.io — Default (EU)
• https://api.us-east-1-main.seon.io — US
• https://api.ap-southeast-1-main.seon.io — APAC
• https://api.me-central-1-main.seon.io — Middle East

Authentication

All REST endpoints authenticate via an API license key passed as X-API-KEY in the request header. License keys are issued from the SEON Admin Panel and can be scoped per-environment.

Artifacts

• OpenAPI: openapi/seon-tech-openapi.yml
• Naftiko capabilities: capabilities/
  • Fraud, Email, Phone, IP, BIN, AML
• Plans: plans/seon-tech-plans-pricing.yml
• Rate Limits: rate-limits/seon-tech-rate-limits.yml
• FinOps: finops/seon-tech-finops.yml

Common Properties

• Website
• Portal
• Documentation
• Getting Started
• Authentication
• Sign Up
• Pricing
• Status
• Blog
• Responsible Disclosure
• GitHub Organization
• LinkedIn
• Integrations
• LLMs.txt

Maintainers

• FN: Kin Lane
• Email: kin@apievangelist.com