Cutting-Edge Fraud Management System

  • Managed audit and consulting
  • Full Integration and boarding services
  • Flexible integration with existing fraud tools
  • Real-time data enrichment
  • Fully modularized APIs
  • Leading fraud management system
  • Worldwide service
Custom risk scoring & rules

Custom risk scoring & rules

Deploy fraud management using preset rules for your industry. You can customize all the rules to fit your specific business needs, with complete flexibility for seasonal upticks and scalable prevention.
Real-time data enrichment

Real-time data enrichment

SEON is the only enterprise fraud management solution that can check 20+ social networks for data enrichment. Get the full picture of who your website visitors really are in real-time, and without slowing their journey down.
Transparent machine learning

Transparent machine learning

Leverage the most advanced AI-driven technology, with simple, easy-to-understand results. Our whitebox system gives clear explanations for scores and rules, so you stay in control of the tech for maximum efficiency.

Trusted by Top Brand Companies in the World

Welcome To Cryptiva

The Perfect Solution For All The Protection Question

Get complete fraud management today. There are no hidden costs for support and integration, so you can reduce fraud rates and boost your conversion numbers in hours.
Dedicated support

Dedicated support

Got a question? Need help tailoring risk rules to get better anti fraud results? Our dedicated customer success team is available 24/7 – at no extra cost to you.

Flexible payment options

Flexible payment options

True pay-as-you-go model with microfees per API call. Don’t get locked into lengthy contracts, and manage your ROI as you see fit.

Why Choose Us

Powerful Modular Risk Technology

We offer different anti fraud modules so you can select the ones that make sense for your business model.
Our Services

What We Offer

Validate new customers

Validate new customers

Slash identity fraud rates by getting a full 360 view of who your users really are. Onboard more legitimate users to gain traction and grow your business with full peace of mind.

Spot multi accounting attempts

Spot multi accounting attempts

Find hidden connections between users to ensure nobody abuses your promo codes, referral links, or online services.

Approve more payments

Approve more payments

Process more payments and transactions without increasing false positive rates. Grow your business with confidence, and with full control over your risk management strategy.

Reduce chargeback rates

Reduce chargeback rates

Save costs and efforts lost to chargeback disputes. Stay in acquirer and payment gateways’ good books by only processing payments from the real cardholders.

Accelerate manual reviews

Accelerate manual reviews

Give your team a powerful fraud management system to make better informed decisions. Ensure every decision is based on facts, not guesses thanks to data enrichment and precise fraud scores.

Ensure compliance

Ensure compliance

Perform more thorough KYC and AML checks without increasing user friction. Our enterprise fraud management system is GDPR compliant and helps meet regulatory standards such as strong customer authentication (SCA) for PSD2.

Book a 30-min demo

Ready to see your fraud rates drop by the hour? Get in touch for your free trial or to see how SEON can help your business grow safely today.

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