SEON | Company Profile
Company Directory for SEON
SEON
Overview
SEON is a global software company focused on fraud prevention and financial crime detection solutions for digital businesses. Founded by Tamás Kádár and Bence Jendruszák, the company aims to tackle fraud challenges in fast-growing digital sectors, providing a data-rich platform that enhances business growth while safeguarding the customer journey.
Serving over 5,000 businesses worldwide, SEON counts Wise, Revolut, and Afterpay among its clients. Their offerings include a modular Fraud API, digital footprint technology, a case management platform, and anti-money laundering compliance tools. Using machine learning and AI, SEON analyzes over 900 real-time data signals, supporting businesses in identifying and responding to emerging fraud threats. The team operates across the Americas, EMEA, and Asia-Pacific, performing over 12 million fraud checks daily and preventing over $300 billion in fraud losses.
Basic Information
| Industry | information technology & services |
|---|---|
| Founded | 2017 |
| Revenue | 25.9M |
| Headquarters | 310 Comal St, Austin, Texas 78702, United States |
| Languages | English |
| Alexa Ranking | 56137 |
Contact Details
- Phone: +44 20 8089 2900
- Website: seon.io
- LinkedIn: linkedin.com/company/seon-tech
Key Focus Areas & Initiatives
- Fraud prevention
- AML compliance
- KYC
- Digital footprint analysis
- Device intelligence
- Event monitoring
- Customer screening
- Adverse media checks
- Proof of address
- Report creation
- Realtime risk decisioning
- Managed risk services
- Behavioral biometrics
- Workflow automation
- Case management
- Login monitoring
- Audit trail
- Transparent AI
- AI report automation
- Payment screening
- Transaction monitoring
- Regulatory reporting
- E-commerce fraud prevention
- Enterprise security
- Identity verification
- Fintech fraud prevention
- Regtech solutions
- Machine learning
- Chargeback management
- Alerts & suspicious activity detection
- Real-time fraud scoring
- Fraud investigation
- Risk assessment
- API integration
- Digital identity verification
- Automated compliance
- Regulatory compliance automation
- Customizable fraud detection
Technologies Used
- AI
- Amazon SES
- Braintree
- Digital Ocean Spaces
- Gmail
- Google Apps
- MailChimp SPF
- Microsoft Office 365
- React Redux
- Remote
- Route 53
- Sprig