Seon

SEON is an AI-powered fraud prevention and AML compliance platform designed for digital businesses that need to detect fraud while maintaining a smooth customer experience. It analyzes digital footprints, device intelligence, behavioral signals, transaction data, and AML information to identify suspicious users and transactions in real time. Businesses can use SEON for transaction monitoring, account takeover prevention, fake-account detection, payment fraud, bonus abuse, identity verification, sanctions screening, and other risk-management use cases. Its platform provides more than 1,000 real-time signals and supports customizable rules and machine-learning decisioning, allowing fraud teams to build risk strategies around their own requirements. SEON is API-first and designed for rapid implementation, with the company saying it protects more than 5,000 businesses globally. It was founded in Budapest in 2017 by Tamás Kádár and Bence Jendruszák.