SEON
Founded Year
2017Stage
Incubator/Accelerator - II | AliveTotal Raised
$106.62MRevenue
$0000Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-2 points in the past 30 days
About SEON
SEON focuses on fraud prevention and anti-money laundering (AML) compliance. The company offers products that include digital footprint analysis, device intelligence, and artificial intelligence (AI) and machine learning to detect and prevent fraudulent activities in real-time. SEON's solutions address various use cases such as account takeover, bonus abuse, and transaction monitoring. It was founded in 2017 and is based in Budapest, Hungary.
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SEON's Product Videos
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ESPs containing SEON
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The payments fraud detection & prevention market offers a range of technologies helping businesses detect and block anomalous payment activity. Vendors in this market cater to many different industries, from financial services to e-commerce. These solutions cover a range of different types of financial fraud like chargebacks, ACH, wire, and credit card fraud. Most providers leverage advanced techn…
SEON named as Challenger among 15 other companies, including Oracle, Mastercard, and Fiserv.
SEON's Products & Differentiators
Intelligence Tool
Immediate enrichment of the most basic data points that a merchant will collect in their customer’s digital interaction - a user’s email, IP (internet protocol) and phone number. Real-time checks of their digital footprint via the most popular 35+ social media sites, online platforms & messengers to help verify their identity with in-depth metadata including data breaches, type of domain, risky ports, geolocation mismatches and more to support.
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Research containing SEON
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned SEON in 6 CB Insights research briefs, most recently on Mar 14, 2024.
Mar 14, 2024
The retail banking fraud & compliance market map
Aug 14, 2023
The cookieless targeting market map
Feb 27, 2023 report
Top fraud prevention companies — and why customers chose them
Expert Collections containing SEON
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
SEON is included in 5 Expert Collections, including Regtech.
Regtech
1,721 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Digital Lending
2,477 items
This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.
Artificial Intelligence
9,986 items
Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.
Cybersecurity
10,544 items
These companies protect organizations from digital threats.
Fintech
13,661 items
Excludes US-based companies
SEON Patents
SEON has filed 1 patent.
The 3 most popular patent topics include:
- chemical bonding
- copolymers
- polymer chemistry
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
3/27/2020 | 11/12/2024 | Polymers, Copolymers, Thermoplastics, Polymer chemistry, Chemical bonding | Grant |
Application Date | 3/27/2020 |
|---|---|
Grant Date | 11/12/2024 |
Title | |
Related Topics | Polymers, Copolymers, Thermoplastics, Polymer chemistry, Chemical bonding |
Status | Grant |
Latest SEON News
Mar 18, 2025
Appointments Fraud and risk veterans Troy Nyi Nyi, Adrian Jenkins and Dan Webb join SEON to drive expansion across APAC, EMEA, and global partnerships March 18, 2025 08:00 ET SEON AUSTIN, Texas, March 18, 2025 (GLOBE NEWSWIRE) -- SEON , the leader in digital fraud prevention and compliance, today announced the appointments of Troy Nyi Nyi as SVP & GM, APAC, Adrian Jenkins as Head of Sales, EMEA, and Dan Webb as VP of Global Partnerships. Troy brings two decades of expertise in financial services, payments and eCommerce, with a focus on data-driven fraud risk management and AML solutions. Prior to SEON, he served as Global Head of Commercial at BPC Banking Technologies, where he led its Enterprise Fraud Management product line. Previously, he led regional operations for trust & identity intelligence companies Forter and TeleSign. Jenkins, an expert in scaling global SaaS revenue teams, was most recently Managing Director, Fintech at Fenergo and previously served as Chief Commercial Officer at Sentinels, where he drove 244% ARR growth. He has also held leadership roles at Arkose Labs. A seasoned channel chief, Webb most recently served as Vice President of Global Channel Sales and Alliances at Expel, where he grew partner-sourced business from 9% to 47% of global bookings in four quarters, forming key alliances with Visa and Wiz. At Alert Logic, he pioneered ISV co-sell success with AWS, generating tens of millions in Marketplace revenue. Webb previously led EMEA strategic alliances at RSA Security, forging joint ventures, including a Fraud Prevention offering with Deloitte UK. “With deep regional and global experience in scaling SaaS-based fintechs, Troy, Adrian and Dan will play a critical role in accelerating our expansion across key regions and markets,” said Matt DeLauro, President, GTM, SEON. “Their expertise in fraud and AML, combined with their impressive track records of growth, will be invaluable as we strengthen our presence worldwide and help more businesses fight fraud effectively.” About SEON SEON helps top-tier risk teams detect and stop fraud. By combining real-time digital footprint analysis , device intelligence and AI-driven rules , SEON empowers over 5,000 businesses globally to prevent threats before they occur. SEON operates from Austin, London, Budapest and Singapore. Learn more at seon.io . Media
SEON Frequently Asked Questions (FAQ)
When was SEON founded?
SEON was founded in 2017.
Where is SEON's headquarters?
SEON's headquarters is located at Rákóczi útca 42, Budapest.
What is SEON's latest funding round?
SEON's latest funding round is Incubator/Accelerator - II.
How much did SEON raise?
SEON raised a total of $106.62M.
Who are the investors of SEON?
Investors of SEON include AWS ISV Accelerate Program, PortfoLion, Creandum, Crew Capital, Plug and Play Ventures and 17 more.
Who are SEON's competitors?
Competitors of SEON include Ravelin, Hawk, iDenfy, NetGuardians, Featurespace and 7 more.
What products does SEON offer?
SEON's products include Intelligence Tool and 1 more.
Who are SEON's customers?
Customers of SEON include FairMoney, Air France, Xcoins, Patreon and Albo.
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Compare SEON to Competitors
Vesta specializes in fraud prevention and payment processing for the telecommunications sector. The company offers AI-driven fraud detection and prevention services, payment processing, and risk management solutions to telecoms. Vesta was formerly known as Carrier Services. It was founded in 1995 and is based in Lake Oswego, Oregon.
DataVisor focuses on fraud and risk management within the financial technology sector. It offers an AI-powered SaaS platform that provides enterprise-level fraud prevention and AML compliance solutions. The company primarily serves financial institutions and large organizations, offering a suite of tools to combat various types of fraud and financial crimes. It was founded in 2013 and is based in Mountain View, California.
Resistant AI works in fraud prevention and detection within the financial technology sector. The company provides services for detecting document fraud, automating document workflows, and improving transaction monitoring systems with artificial intelligence. It serves the fintech and financial services industry, focusing on risk and compliance teams within these sectors. Resistant AI was formerly known as Bulletproof AI. The company was founded in 2019 and is based in Prague, Czech Republic.
Qlarant focuses on quality improvement, fraud detection, and data science within the healthcare, human services, government, and insurance & financial services sectors. The company offers services such as quality improvement programs, fraud, waste, abuse prevention, advanced data analytics, and predictive modeling to identify and resolve risks. Qlarant also supports underserved communities through grant awards from its foundation. It was founded in 1973 and is based in Easton, Maryland.
Signifyd provides e-commerce fraud protection and prevention services. The company offers services, including revenue protection, abuse prevention, and payment compliance, all aimed at maximizing conversion and eliminating fraud and consumer abuse. Its services primarily cater to the e-commerce industry. Signifyd was founded in 2011 and is based in San Jose, California.
Bayonet specializes in fraud prevention for the digital transaction space. Its services include software that utilizes machine learning to monitor transactions in real-time, prevent chargebacks, and automate decision-making to protect companies from fraud. Bayonet's solutions cater to various sectors, including payment service providers, digital wallets, online lending, and retail. It was founded in 2016 and is based in Mexico City, Mexico.
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