Shopify App : SEON Fraud Prevention

Fraud & Chargeback Prevention. Filter, Cancel High-Risk Orders

About SEON Fraud Prevention

Reduce Fraud & Chargebacks : Prevent fraud, chargebacks and inventory losses by shipping to genuine customers only. We run real-time checks to flag, cancel risky orders.

Social & Digital Profile Scan : Automated order checks with 50+ social network scans. 360 customer profiles. Identified genuine, filtered and blocked suspicious orders.

High Flexibility & Low Costs : Robust system with endless customization. Custom rules, black- and whitelists. Increased efficiency for only micro fees to improve revenue.

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At SEON, we help online businesses to prevent losses from fraudulent orders.

Every store owner has faced or will face fraud at some point. You can prevent payment fraud and chargebacks by using our automated, real-time data checks on customers. By eliminating investigation and chargeback fees, lost payments and goods, you will reduce losses and increase profit.

How does it work?

We check 50+ social media signals in real-time, together with email, phone number, IP lookup and device fingerprinting to accurately identify real users in today's world. A fraudster cannot match this scale, depth and breadth of social and digital footprint.

Combined with the intelligent way we assign risk scores, we give you extra insight into making sure each order is legitimate before you fulfill them.

SEON adds another security layer to your shop, radically improves risk assessment accuracy and reduces false declines.

Key features:

  • Plug & Play

Be up and running in minutes. Have access to an intelligent, robust fraud prevention solution; customizable to fit your business needs best.

  • 50+ Social Network Checks

Fraudsters won’t have a genuine digital presence. SEON scans 50+ social & digital networks in real-time revealing the social footprint of your customer.

  • Micro Fees (vs Chargeback Protection)

Other fraud platforms have the incentive to decline even the slightly risky orders to overprotect themselves. This means fewer chargebacks to cover for them, but also less sales and profits for your company.

  • Full Flexibility

SEON automatically handles the orders. Enabling you to make quick and well-informed assessments by providing detailed information. Declined orders are automatically refunded and restocked.

  • AI & Machine Learning

A robust scoring engine identifies unnoticeable fraud patterns, learns and recommends new rules, helping you to fight and prevent fraud effectively. You can customize existing rules, and new rules tailored around your business will also be suggested. You will have the control to create a safelist or blocklist based on customer behavior.

  • Transparency & Predictability

We are fully upfront and transparent from pricing through to risk-scoring decisions and rules applied by our algorithm. No extra costs, no implementation fees, no other hidden fees.


Our mission is to create a fraud-free world.

To achieve this we make a robust, enterprise-grade fraud prevention solution available for online businesses of every size. No technical or fraud risk detection knowledge is required.

We are the modern fraud prevention solution trusted by over 5k partners, including innovative companies like Afterpay, Patreon, Revolut, and backed by leaders in the finance space.

SEON fights fraud so you can focus on business growth.

App Images
Launch date
September 30, 2021
App rating
Top features

Seamless workflow: use directly in Shopify admin

Speed tested: no impact to your online store

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About the Author

Matej Kontros

Matej Kontros is an E-Commerce expert and app developer with over a decade of professional experience in IT.

Matej has worked for organisations of all types and sizes, including global players, startups, and agencies. He designed, developed, and maintained complex projects.

Matej's expertise includes e-commerce, software engineering, web development, systems administration, internet security, managing projects, and building teams.

Visit his website at [ Web Linkedin ] or contact him at