SEON provides fraud prevention and AML compliance through an API-based platform for digital businesses. It stops fraud without blocking legitimate customers by using a command center that combines device fingerprinting, behavioural analytics, email and IP intelligence, and real-time risk scoring for onboarding, transaction monitoring, and compliance workflows. The system gathers signals from devices, user behavior, and identity information to generate a real-time risk score that determines whether to allow, challenge, or flag activity. SEON stands out by aiming to minimize user friction while maintaining strong risk controls, using a broad mix of data signals and a scalable API to support multiple use cases. Its goal is to help digital businesses prevent fraud and meet AML requirements efficiently, while pursuing growth including North American expansion and ongoing AI-powered product development.
Company Size
201-500
Company Stage
Series C
Total Funding
$187.8M
Headquarters
Budapest, Hungary
Founded
2017
See people who can refer or advise you
Help us improve and share your feedback! Did you find this helpful?