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Seon

Seon

The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action.

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Industry
Software Development
Company size
462 people
Headquarters
Austin, Texas +3 more
Founded
2017
Type
Privately Held
Total funding
$187.8M

SEON is the AI command center for fraud prevention and AML compliance. Thousands of companies worldwide trust us to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and managing compliance workflows all in one place. Unlike competitors relying on stale, third-party data, SEON runs on 1,100+ proprietary, real-time data signals for broader coverage and higher precision. SEON's AI detects hidden fraud networks, builds rules and drafts suspicious activity reports. Teams can also connect their own AI tools, from ChatGPT to Claude to custom agents, directly to SEON's risk data to build their own agentic investigation workflows. We’re trusted by innovators like Revolut, Wise and thousands of others scaling securely into new products and markets. Global presence: Austin - London - Budapest - Singapore

Fraud Prevention AML Compliance KYC Pre-KYC Digital Footprint Device Intelligence Government Database Checks Event Monitoring Customer Screening Adverse Media Proof of Address Report Creation
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