Uncover Fraud Patterns & Discover Revenue Opportunities

SEON is the command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and streamlining compliance workflows, all in one place. Unlike competitors relying on stale, third-party data, SEON leverages 900+ proprietary, real-time data signals that go deeper and broader, resulting in unmatched coverage and higher precision.

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

SEON Technologies Ltd
2017
United States
4 Industries
2 Languages
Industries
  • Accounting
  • Financial-services
  • Marketing-advertising
  • Retail
Licensing & Deployment
Support
  • Email
  • Chat
  • Phone
  • 24x7 Support
Training
  • Documentation

Media

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Seon Core Features

Focus of Fraud Detection Feature
  • Access Security Management
  • Custom Fraud Parameters
  • Customer Management
  • Dashboard
  • Fraud Monitoring
  • Investigator Notes
  • Notifications
  • Pattern Recognition
  • Transaction Approval
  • AI Features
Focus of AML Feature
  • Adverse Media Screening
  • API-First Architecture
  • Audit Trails & Versioning
  • Automated Regulatory Reporting
  • Behavioral Analytics
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • Mobile & Device Intelligence
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

Seon Pricing

Pricing Type
  • Usage Based
Preferred Currency
  • USD ($)
Free Version
  • Yes
Payment Frequency
  • Monthly Payment
  • Quote Based
Plans & Packages
Starter
$699 Per Month
Features
  • SEON platform & API access
  • 2,500 fraud checks / month
  • 10 users
  • 50 custom rules
  • Implementation assistance via support tickets & email
  • Basic monitoring and standard reporting

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