SEON is a fraud prevention and AML compliance platform designed to help businesses detect and stop sophisticated online fraud and money laundering in real time using advanced machine learning, digital footprinting, and device intelligence technologies.
Fraud prevention software developer and platform provider.
SEON's primary purpose is to provide businesses, especially in fintech, payments, and iGaming sectors, with tools to prevent fraud, reduce manual review time, and stay compliant with regulations by offering real-time risk scoring and fraud detection.
SEON serves multiple gambling verticals including iGaming, online casinos, and sportsbook sectors, offering tailored fraud prevention solutions to these markets.
SEON operates on a B2B business model, providing fraud prevention software solutions and APIs to businesses and enterprises globally.
SEON is unique for its extensive use of over 900 first-party data signals, combining transparent whitebox and blackbox machine learning models, customizable granular rules engine, and swift implementation typically within 14 days.
SEON
SEON was founded in 2016.
SEON is registered primarily in Hungary and the United States.
SEON has offices in Austin (USA), London (UK), Budapest (Hungary), and Singapore, covering Americas, EMEA, and Asia-Pacific regions.
SEON has been active in the market for approximately 9 years.
SEON employs over 120 R&D engineers and a total team of around 300 fraud experts worldwide.
SEON's platform and interface support multiple languages, catering to global clients, though specific language lists are not disclosed.
SEON offers regional localization capabilities to adapt to compliance, regulatory frameworks and market needs across Americas, EMEA, and Asia-Pacific regions.
SEON’s mission is to redefine global fraud prevention by safeguarding the entire customer journey, enabling businesses to operate confidently while staying ahead of evolving fraud and compliance risks.
SEON is a privately owned company.
Specific awards and certifications are not publicly detailed; however, SEON holds industry-recognized compliance and security certifications and undergoes regular security audits.
SEON participates in professional gambling and fintech industry associations and holds memberships that support compliance and industry standards adherence.
Milestones include rapid scaling to protect over 5,000 businesses globally, saving more than $300 billion in fraud losses, and expanding rule set capabilities from 30 to over 1,000 for enterprise clients.
SEON completed Series A and Series B funding rounds but has not publicly announced any IPO plans as of 2025.
SEON offers partner programs including white-glove onboarding service, API integrations, and support for technology integrators and resellers.
SEON supports responsible gambling operators by integrating fraud and AML compliance tools that help ensure regulatory adherence and player protection.
Environmental sustainability data is not specifically disclosed; typical security software firms adopt energy-efficient cloud infrastructure and remote work policies.
SEON provides training and consulting through dedicated fraud experts to optimize use of their platform and implement best fraud prevention practices.
SEON aims to enhance AI and machine learning capabilities, expand data signal integrations, accelerate real-time processing speeds, and grow global compliance coverage.
SEON plans to expand presence further in Americas, Asia-Pacific, and emerging markets with rising fintech and iGaming activities.
SEON has a strong R&D focus with over 120 engineers continuously improving detection algorithms, system scalability, and platform customization.
SEON incorporates AI, machine learning, real-time device fingerprinting, digital footprint analysis, and cloud-native deployment trends in product development.
SEON collaborates with fintech startups and offers flexible API tools to support scalable fraud prevention and compliance for emerging companies.
SEON holds a significant and growing market share in the fraud prevention sector for fintech, payments, eCommerce, and iGaming industries worldwide.
Primary competitors include ThreatMetrix, Kount, Sift, Riskified, and Forter in fraud detection and prevention.
SEON’s competitive edge lies in its vast first-party data breadth, customizable hybrid AI models, rapid deployment, and transparent risk decisioning.
SEON serves clients globally with a focus on North America, Europe, Asia-Pacific, and increasingly emerging markets.
Target customers include fintechs, payments companies, eCommerce platforms, iGaming operators, and enterprises requiring robust fraud and compliance solutions.
SEON primarily offers API-first SaaS solutions; specific white-label product offerings are not publicly detailed.
SEON follows a SaaS subscription pricing model, typically charged based on usage, scale, and feature customization.
SEON employs a growth-focused marketing strategy targeting fintech, payments, and gaming industries through thought leadership, demos, and partner ecosystems.
SEON distributes via direct sales, technology partners, resellers, and integration with eCommerce platforms like Shopify.
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SEON offers customizable rule sets and dashboards to personalize fraud analytics and decision processes according to customer risk models.
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SEON supports detailed audit trails and logs for transaction history and dispute resolution.
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Supports multi-currency transaction monitoring as part of its fraud detection capabilities.
SEON supports crypto transaction monitoring and fraud detection related to cryptocurrency usage.
Direct blockchain integration is not explicitly stated; monitoring crypto transactions and AML frameworks are supported.
SEON’s platform is cloud-native, leveraging AWS and scalable microservices architecture.
Fully supports cloud deployment, primarily utilizing AWS infrastructure.
Uses containerization technologies compatible with Docker and Kubernetes for scalable deployment.
Supports high-performance databases optimized for real-time fraud data processing; specifics not publicly detailed.
SEON employs a microservices architecture to ensure modularity, scalability, and rapid updates.
Provides robust API integration for seamless embedding into client systems.
Supports RESTful API for flexible fraud data exchange and control.
GraphQL API support is not explicitly confirmed; industry standard typically includes RESTful API.
Supports standard data formats like JSON and XML for integration and data exchange.
Offers real-time updates and monitoring for fraud detection and compliance alerts.
Utilizes HTTPS, WebSocket, and other secure protocols for data transmission.
WebSocket support is included for real-time transaction monitoring.
Requires moderate bandwidth consistent with cloud-based API transaction volumes for near-real-time decisions.
Employs data caching to optimize response times and reduce latency.
Uses CDN support via cloud providers for asset and data delivery optimization.
Implements load balancing to maintain performance during peak fraud detection activity.
Supports automatic scaling to handle fluctuating transaction volumes and client demand.
Integrates comprehensive monitoring systems for uptime, performance, and security.
Uses centralized logging to track events, audits, and performance metrics.
Includes built-in analytics for fraud patterns, risk scoring, and operational insights.
Supports A/B testing for rule sets and fraud detection strategies optimization.
Provides sandbox environments for safe testing and integration before production deployment.
Fully supports API versioning to ensure backward compatibility and smooth upgrades.
Offers development tools including detailed documentation, SDKs, and customer support.
Provides SDKs for multiple programming languages typical for API integration such as JavaScript, Python, and Java.
Employs automated testing to ensure software quality and reliability.
Uses continuous integration and continuous deployment tools for rapid feature releases and fixes.
Supports blue-green deployment for near-zero downtime during updates.
Includes rollback capabilities to revert to previous stable versions if needed.
Integrates performance monitoring to track latency, throughput, and system health.
Uses distributed tracing to debug and optimize microservices workflows.
Employs profiling tools to analyze and improve software efficiency.
Supports hot-swapping of components for continuous operation during patches or updates.
As a cloud-native SaaS platform, SEON has minimal on-premise hardware requirements; client-side needs align with standard networked device capabilities.
Supports multi-tenant architecture to serve multiple clients securely on shared infrastructure.
Designed to scale to support thousands of concurrent user sessions and transaction risk assessments.
Supports horizontal scaling to maintain low latency and high throughput under load.
Provides sub-second latency in fraud decisioning to enable real-time fraud prevention.
Platform supports global geographic distribution of servers and data centers to optimize performance.
Implements disaster recovery capabilities including data backups and geographic redundancy.
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Supports zero-downtime updates via continuous deployment and blue-green strategies.
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Platform and API are cross-platform accessible from desktop, mobile, and tablet devices.
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Integrates with third-party systems like payment gateways, eCommerce platforms, and KYC providers.
Supports integration with casino management and customer management systems to enhance fraud monitoring.
Compatible with multiple payment gateways for transaction monitoring and fraud detection.
Seamlessly integrates with CRM systems to improve fraud response workflows.
Supports integration with marketing platforms to align fraud prevention with customer acquisition and retention.
Provides tools for affiliate monitoring to detect fraud linked to affiliate activities.
Integrates with business intelligence tools to provide advanced data analytics.
Offers compliance and regulatory reporting capabilities integrated into the platform.
Supports multiple user registration methods including email, phone, and social verification.
Supports two-factor authentication as part of fraud prevention and identity verification.
Integrates with KYC systems to verify user identities and reduce fraud risk.
Offers automated document verification to streamline onboarding and compliance checks.
Provides age verification tools compliant with regulatory needs.
Supports geolocation verification to detect proxy, VPN usage, or location mismatches.
Can integrate player self-exclusion features for responsible gambling practices in iGaming.
Supports enforcement of deposit and betting limits in compliance with regulations.
Enables support for cooling-off periods to help responsible gambling initiatives.
Continuously monitors user behavior for suspicious activities indicating potential fraud or abuse.
Provides real-time alerts on suspicious activities to enable swift intervention.
Can support VIP program monitoring ensuring compliance and tailored risk management.
Supports personal manager workflows for high-value client fraud monitoring.
Enables player segmentation for targeted fraud rules and risk scoring.
Can integrate loyalty system data for fraud monitoring purposes.
Supports monitoring of personalized bonuses to prevent abuse and fraud.
Monitors referral systems to detect fraudulent or abusive referral activities.
Supports affiliate program fraud detection and risk management.
Fully integrates with CRM platforms for fraud response coordination.
Supports fraud prevention aligned with email marketing campaigns.
Supports sending SMS notifications for verification and alerts.
Supports push notifications for real-time fraud alerts.
Includes a complaint and support tracking system for fraud-related user issues.
Integrates live chat support for rapid fraud investigation and customer help.
Provides multi-level support system to address varying technical and operational needs.
Supports multiple languages in customer support and documentation.
Offers a knowledge base for self-service and training on fraud prevention tools.
Supports video verification as part of advanced identity checks.
Enables real-time account blocking upon fraud detection.
Allows temporary freezing of suspicious accounts pending investigation.
Supports secure password recovery processes with fraud checks.
Fully compliant with GDPR for secure and lawful handling of user data.
Supports user rights for data deletion under GDPR.
Provides functionality for user data export on request.
Integrates with major payment systems globally for transaction fraud monitoring.
Supports fraud detection on bank transfer transactions.
Supports monitoring and risk analysis of cryptocurrency payments.
Compatible with e-wallet payment methods for fraud prevention.
Supports fraud detection on mobile payment platforms.
Monitors prepaid card transactions as part of fraud detection.
Supports instant deposit transaction monitoring.
Able to monitor scheduled deposits and recurring payments for suspicious activity.
Provides fraud risk assessment on withdrawal transactions to prevent abuse.
Supports automated withdrawal processing with fraud scoring.
Enforces deposit and withdrawal limits in coordination with fraud policies.
Fully supports multi-currency transactions monitoring.
Supports real-time currency conversion for fraud analysis.
Able to monitor transactions involving both fiat and cryptocurrencies simultaneously.
DeFi protocol integrations not explicitly confirmed.
Crypto staking monitoring not explicitly detailed.
No public info on escrow system support.
Multi-signature crypto payment monitoring not detailed.
Integrated AML system to detect and prevent money laundering activities.
Automated transaction screening aligned with AML and fraud detection.
Supports integration with global sanctions lists and PEP databases.
Facilitates suspicious activity reporting to regulators.
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Automated report generation is supported.
Tax system integration not explicitly stated.
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Supports payment reconciliation in fraud monitoring workflows.
Facilitates detection and prevention of chargeback fraud.
Provides a comprehensive fraud detection system for payment transactions.
Supports integration with 3D Secure authentication systems.
Offers credit risk assessment features as part of fraud scoring.
Supports monitoring of installment payments for fraud.
Capable of integrating with Buy-Now-Pay-Later services for fraud prevention.
Supports fraud prevention for corporate banking clients.
Automated refund detection and fraud checks supported.
Holds standard security certificates aligned with industry best practices.
SEON complies with ISO 27001 information security management standards.
SEON supports PCI DSS compliance for payment data security.
Fully supports GDPR compliance in both security and data handling.
SEON maintains compliance with gambling regulatory commissions' requirements.
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Regular security audits are conducted to ensure system integrity.
Penetration testing is part of the company’s security process.
Information on a public bug bounty program is not disclosed.
Supports data encryption at rest.
Supports data encryption in transit using industry standards.
Uses end-to-end encryption for sensitive data exchanges.
Implements secure key management systems.
Uses hardware security modules (HSM) to protect cryptographic keys.
Employs intrusion detection systems for threat monitoring.
Provides DDoS protection as part of platform security.
Uses firewall and Web Application Firewall (WAF) protections.
Rate limiting is implemented to prevent abuse and maintain service availability.
Continuous security monitoring is integrated.
Supports integration with Security Information and Event Management (SIEM) systems.
Automatic incident alerts are provided for rapid response.
Has structured incident response procedures.
Comprehensive backup and disaster recovery systems are in place.
Supports geographic redundancy for data and services.
Offers Resilience Time Objectives (RTO) and Recovery Point Objectives (RPO) aligned with industry standards.
Maintains business continuity planning for service reliability.
Role-based access control systems are implemented for security.
Supports role-based access permissions management.
Provides detailed audit logs for all actions and transactions.
Built-in analytical tools for fraud and operational insights.
Real-time analytics available for live fraud detection and monitoring.
Provides operator dashboards for fraud teams to manage risk.
Custom reporting capabilities are offered.
Automated report generation is supported.
Scheduled reporting for compliance and operational needs.
Supports multiple data export formats such as CSV, JSON, and XML.
Offers data mining tools to discover hidden fraud patterns.
Uses predictive analytics to forecast fraud risks.
Machine learning analytics are integrated deeply into fraud detection models.
Analyzes user/player behavior to detect irregularities and fraud.
Supports cohort analysis to segment and understand groups at risk.
Lifetime value calculations can be integrated to optimize fraud rules.
Supports churn prediction analytics related to player/user activity.
Tools to optimize revenue while minimizing fraud impact are included.
Offers multiple support channels including email, phone, and online support.
Provides 24/7 technical and customer support.
Multi-level support is available for different client needs.
Supports remote diagnostics for resolving technical issues.
Onsite support may be available for enterprise clients.
Uses a ticketing system to manage support requests.
Provides Service Level Agreements (SLAs) for uptime and support.
Offers priority support tiers for high-value clients.
Assigns dedicated account and support managers to key clients.
Provides migration assistance for clients transitioning from other fraud systems.
