SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows. With integrated fraud and AML capabilities, SEON operates globally from Austin, London, Budapest and Singapore. Learn more at seon.io.
(HubDbTableRowMapFacadeImpl: {amplify_your_participation=1, booth=4E19, categories=[{id=3, name='Tech or Solution Provider', order=2, label='Tech or Solution Provider'}, {id=5, name='FinTech', order=4, label='FinTech'}], company_banner_for_sff_2025_app=Image{width=1200,height=600,url='https://pointzeroforum.com/hubfs/sff-phase-1-migration-images/SEON-4E19-Publicity%20Form%2001%20-%20Company%20Profile%20Form%20%5BCompany%20Banner%20for%20SFF%202025%20App%5D-1.png',altText='SEON-4E19-Publicity Form 01 - Company Profile Form [Company Banner for SFF 2025 App]-1',fileId=214283517789}, company_logo=Image{width=400,height=200,url='https://pointzeroforum.com/hubfs/sff-phase-1-migration-images/SEON-4E19-Publicity%20Form%2001%20-%20Company%20Profile%20Form%20%5BCompany%20Logo%5D-1.png',altText='SEON-4E19-Publicity Form 01 - Company Profile Form [Company Logo]-1',fileId=214283229266}, company_logo_for_sff_2025_app=Image{width=150,height=75,url='https://pointzeroforum.com/hubfs/sff-phase-1-migration-images/SEON-4E19-Publicity%20Form%2001%20-%20Company%20Profile%20Form%20%5BCompany%20Logo%20for%20SFF%202025%20App%5D-1.png',altText='SEON-4E19-Publicity Form 01 - Company Profile Form [Company Logo for SFF 2025 App]-1',fileId=214283540507}, company_name=SEON, company_profile=<p><a href="https://seon.io/" rel="noopener noreferrer" target="_blank" style="background-color: transparent; color: rgb(17, 85, 204);">SEON </a><span style="background-color: transparent; color: rgb(0, 0, 0);">is the command center for </span><a href="https://seon.io/about-us/" rel="noopener noreferrer" target="_blank" style="background-color: transparent; color: rgb(17, 85, 204);">fraud prevention and AML compliance</a><span style="background-color: transparent; color: rgb(0, 0, 0);">, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows. With integrated fraud and AML capabilities, SEON operates globally from Austin, London, Budapest and Singapore. Learn more at</span><a href="https://seon.io" rel="noopener noreferrer" target="_blank" style="background-color: transparent; color: rgb(0, 0, 0);"> </a><a href="http://seon.io" rel="noopener noreferrer" target="_blank" style="background-color: transparent; color: rgb(17, 85, 204);">seon.io</a><span style="background-color: transparent; color: rgb(0, 0, 0);">. </span></p>, company_website=seon.io, consent=1, exbhitor_id=kz6oxgrnfsz7kgeoorwp, exhibitortype={id=4, name='Sponsor And Exhibitor', order=3, label='Sponsor And Exhibitor'}, hs_child_table_id=0, hs_created_at=1778834499230, hs_deleted_at=0, hs_id=212916272155, hs_initial_published_at=1778834527632, hs_is_edited=false, hs_path=fraudfighter-seon, hs_published_at=1780673707299, hs_updated_at=1780671451510, hs_updated_by_user_id=1603953, linkedin=https://www.linkedin.com/company/seon-tech/, page_path=fraudfighter-seon, page_title=SEON, primary_countryregion_of_business={id=237, name='United States of America', order=236, label='United States of America'}, product_description_five=<p><strong>Resolve Fraud & AML Investigations More Efficiently</strong></p><p><br></p><p>Replace spreadsheets, siloed tools and manual processes with an AI-supported case management solution that automates workflows and enables direct, one-click regulatory reporting â no hidden costs.</p>, product_description_four=<p>Screen transactions against global sanctions, crime and watchlists in real time. Catch threats in milliseconds, stay compliant and protect your business without slowing down payment flows.</p><p><br></p><p>Real-time detection meets practical flexibility. Gain unmatched control with customizable rules and detect, investigate and file regulatory reports â all in one place, without changing how your team operates.</p><p><br></p>, product_description_one=<p><strong>Know Your Customer Before KYC</strong></p><p><br></p><p>Using email, phone and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.<span style="background-color: transparent; color: rgb(0, 0, 0);"> </span></p>, product_description_three=<p><strong>Detect Fraud Patterns That Human Eyes Canât</strong></p><p><br></p><p>Uncover complex fraud patterns and continuously improve your fraud detection with proven AI-insights from whitebox and blackbox machine learning models.</p>, product_description_two=<p><strong>Stop Fraudsters In Their Tracks</strong></p><p><br></p><p>Protect your business from fraudsters and linked accounts by continuously analyzing real-time device and behavioral data points to block them â earlier than ever.</p>, product_name_five=Case Management, product_name_four=Payment Screening & Transaction Monitoring, product_name_one=Digital Footprint / Pre-KYC & KYC, product_name_three=AI & Machine Learning, product_name_two=Device Intelligence, record_skip=0, sff_website_url=fraudfighter-SEON, sort_type={id=19, name='S', order=18, label='S'}, sponsors_type={id=6, name='friends_of_fintech', order=5, label='Friends of FinTech'}})
Products and Services
| Products and Services |
Description |
| Digital Footprint / Pre-KYC & KYC |
Know Your Customer Before KYC
Using email, phone and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC. |
| Device Intelligence |
Stop Fraudsters In Their Tracks
Protect your business from fraudsters and linked accounts by continuously analyzing real-time device and behavioral data points to block them â earlier than ever. |
| AI & Machine Learning |
Detect Fraud Patterns That Human Eyes Canât
Uncover complex fraud patterns and continuously improve your fraud detection with proven AI-insights from whitebox and blackbox machine learning models. |
| Payment Screening & Transaction Monitoring |
Screen transactions against global sanctions, crime and watchlists in real time. Catch threats in milliseconds, stay compliant and protect your business without slowing down payment flows.
Real-time detection meets practical flexibility. Gain unmatched control with customizable rules and detect, investigate and file regulatory reports â all in one place, without changing how your team operates.
|
| Case Management |
Resolve Fraud & AML Investigations More Efficiently
Replace spreadsheets, siloed tools and manual processes with an AI-supported case management solution that automates workflows and enables direct, one-click regulatory reporting â no hidden costs. |