Market map / Fraud prevention
SEON
Digital-footprint and device fraud prevention with AML compliance.
- Category
- Fraud prevention & AML
- Lane
- Fraud prevention
- Founded
- 2017
- Ownership
- Private; VC-backed (Series C; Sixth Street)
- HQ
- Austin, US / Budapest
Summary
A fraud prevention and AML platform that enriches signals from email, phone, device, and digital footprint to score risk in real time, popular with fintech, iGaming, and ecommerce.
Best for
Teams wanting digital-footprint enrichment and fraud scoring with AML in one tool.
Consider if
You need behavioral biometrics or enterprise bank-grade risk modeling.
Strengths
- Digital-footprint and device enrichment
- Fraud plus AML in one platform
- Fast, API-first integration
Considerations
- Less focused on behavioral biometrics
- Mid-market through enterprise