Greco
Gameplay intelligence for reviewing player value and promotional abuse.
Supplier popularity50%By SEON
Fraud Prevention
Risk enrichment and decisioning using digital-footprint, device and behavioural data.
The offering
What Fraud Prevention does
SEON Fraud Prevention combines email, phone, IP, device and behavioural signals to support fraud decisions. Its public API can return enrichment, rule outcomes and a score in one request.
For an iGaming evaluation, test rules against bonus abuse, account takeover and withdrawal scenarios using the operator’s data. No independent false-positive rate or fraud-loss reduction is recorded here.
Who should explore it?
Fraud teams needing configurable signals and scoring across the player journey.
- Multi-account detection
- Bonus-abuse review
- Account-takeover detection
Documented capabilities
- Digital-footprint enrichment
- Device intelligence
- Configurable rules
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Product role
- Risk enrichment and decisioning using digital-footprint, device and behavioural data.Source
- Delivery and integration
- Direct API integration; Fraud API modules and custom fields are documented.Source
- Pricing and packaging
- No public contract price was established from the reviewed pages; request a scoped quote.Source
- Scope and coverage
- Registration, account activity and payment-related fraud use cases.Source
- Inputs
- Email, phone, IP, device and optional custom fields.Source
- Outputs
- Enriched data, rule results and scoring.Source
- False positives
- No independently verified rate established; validate on operator-labelled data.Source
Delivery & commercial details
- Delivery & integration
- Direct API integration; Fraud API modules and custom fields are documented.Source
- Pricing
- No public contract price was established from the reviewed pages; request a scoped quote.Source
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can individual data modules be switched off?
The Fraud API documents modular configuration for its component APIs and device checks.
SourceCan an operator send custom fields?
Yes. The API supports custom fields for data and rules.
SourceDoes a high score automatically prove fraud?
A score supports the operator’s decision policy; it is not conclusive evidence on its own.
Source