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Seon

Seon

Fraud & Risk management
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Description

SEON: Advanced Fraud Prevention & AML Compliance

SEON (SEON Technologies) is a leading provider of fraud prevention and AML (Anti-Money Laundering) compliance solutions. Founded in 2017 and headquartered in London with key hubs in Budapest, SEON serves as a unified platform for risk management across various industries, including fintech, iGaming, and e-commerce.

The company’s mission, "Stop Fraud, Not Growth," is achieved by delivering deep risk context through over 900 real-time data signals. This approach aims to identify and mitigate fraud without creating friction for legitimate customers.

Modular Architecture for Comprehensive Risk Management

SEON's platform is built on a modular suite of powerful tools designed to provide a comprehensive view of risk:

  • Digital Footprint: Leverages email, phone, and IP social lookups to verify user identities and detect suspicious patterns.
  • Device Intelligence: Analyzes device-specific data to identify anomalies and prevent fraudulent access.
  • AI/Machine Learning: Utilizes advanced algorithms for automated pattern detection, continuously improving fraud identification capabilities.

The technical core features a single, easy-to-integrate API, allowing for transparent, "white-box" rules. This means businesses can understand precisely why a transaction was flagged, enabling granular case management, real-time AML screening, and efficient transaction monitoring.

Strategic Focus: Explainable AI & Rapid Integration

SEON employs an "evidence-based" philosophy, utilizing open-source data to uncover sophisticated fraud tactics such as synthetic IDs and account takeover attempts. By prioritizing explainable AI, the platform ensures that its fraud detection logic is clear and auditable.

Designed for rapid implementation, SEON's solution is often operational within weeks. This efficiency positions the company as a valuable partner for numerous global brands, including examples like Revolut and Wise, seeking to automate a significant portion of their fraud checks and maximize operational ROI.

Products & Services

  • Digital Footprint & Device Intelligence

    SEON identifies risk by analyzing 900+ data signals, including email, phone, and IP addresses. It uses "social media lookup" to confirm identities without friction and tracks device/behavioral patterns to detect botnets and emulators used by bad actors.

  • End-to-End AML Compliance

    This integrated platform simplifies compliance through real-time customer and payment screening against global sanction lists. It includes behavioral transaction monitoring and automated case management to streamline investigations and regulatory reporting for financial and iGaming firms.

  • AI-Powered Fraud Prevention & Case Management

    SEON deploys transparent machine learning models to block threats like account takeovers, bonus abuse, and synthetic identities. It provides a "command center" for fraud managers to customize rules, manage alerts, and automate 95% of fraud checks with a single API.

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