Synthetic Identity
Unmask Synthetic Identities Now
Fraudsters stitch together fake personas to scam you blind. Our APIs shred through the lies, spotting inconsistencies across all data points.
How We Smash Synthetic Identities
Data Gaps, Exposed
- Fake phones fool basic checks—Phone Lookup API flags disposable lines.
- Mixed emails hide intent—Email Lookup API catches inconsistencies fast.
- Synthetic flaws slip through—we spot them with precision validation.
Cross-Check, Perfected
- Disjointed data thrives in silos—Fraud Engine API ties it all together.
- Slow scans miss the mark—our engine delivers in under a second.
- Fraud evolves daily—we cross-check every input to stay ahead.
Origins, Verified
- Bogus addresses mask fakes—Address Lookup API ensures real locations.
- IP mismatches reveal lies—IP Lookup API pinpoints true origins.
- Uncertainty fuels scams—we lock down every detail for clarity.
Let the Number do the Talking: Get the Best ROI
Trust is earned with results. Our cutting-edge solutions deliver measurable success, helping businesses worldwide minimize risk, boost operational efficiency, and safeguard their revenue streams. See the difference for yourself — reach out today and let us tailor a secure, scalable solution for your needs.
Accuracy in Detecting Fraudulent Identities
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Authentic leads, exponential conversions.
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Accurate Address Verification with 2+2 Checks
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Month Payback
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Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
- Automate 95% of fraud checks
- Reduce fraudulent registrations by 90%
- Accelerate manual reviews by 90%
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