SEON
Fraud prevention that combines real-time detection with AML screening
Launched yesterdayseon.io
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About SEON
SEON is a fraud detection platform for online businesses. It scores sign-ups and transactions using more than 1,100 first-party signals, from device and email data to IP and social lookups, and gives clear reasons for each decision. The modular design lets teams start with the pieces they need and add AML screening later. The company says implementation takes about two weeks on average. Fintech, iGaming and e-commerce risk teams use it to catch fake accounts and payment fraud.
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