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About SEON

SEON aims to prevent financial crime by detecting and stopping fraud earlier and quicker in the customer journey. Our end-to-end fraud prevention solution includes Anti-Money Laundering and leverages machine learning to identify emerging fraud threats. SEON has prevented over 160 billion euros in fraudulent activities and has earned the trust of more than 5,000 companies. A free 30-day trial and rapid integration make it easy for businesses to test us out with little risk. We raised $94 million in Series B funding and operate globally from Austin, London, and Budapest to make the world safer.

SEON

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SEON Fraud Prevention

309 external reviews

SEON is transforming how top-tier fraud and risk teams combat fraud. Our platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach lets you seamlessly onboard customers while proactively monitoring activities and journeys. Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations.The result is precise fraud prevention that gives your business the edge on a global scale.

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