SEON Alternatives & Competitors
9 companies similar to SEON — The AI command center for fraud prevention and AML compliance that enriches data...
Companies similar to SEON
BioCatch
We fight to make banking safer every day.
New York, United States
Sardine
Sardine is the leading agentic risk platform to fight financial crime.
San Francisco, United Sta...
Oscilar
Unify fraud defense, credit underwriting, onboarding risk, and AML compliance with Oscilar...
Palo Alto, United States
Kount, an Equifax Company
A complete approach to trust and safety. Advanced technology delivers confidence in every...
Boise, United States
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Credolab
Better risk, fraud and marketing decisions
Singapore, Singapore
Alloy
Leading financial organizations choose Alloy for smarter risk management that drives growt...
New York, United States
iDenfy
Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.
Kaunas, Lithuania
Ottawa, Canada
Sinpex
The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.
Munchen, Germany
About SEON
SEON is the AI command center for fraud prevention and AML compliance, based in Austin, United States. It serves thousands of companies worldwide, providing smarter risk management solutions for sectors such as fintech, digital banks, and marketplaces. Founded in 2017, SEON specializes in fraud prevention, identity & K...
Fraud Prevention, Identity & KYC, AML Compliance, Payment Screening, AI & Machine Learning, Case Management, Behavioral Analysis
Fintech, BNPL & Lending, Betting and Gaming, Financial Services, Digital Banks, Marketplaces, Retail
Fraud Prevention, AML Compliance, KYC Solutions, Real-Time Fraud Detection, Machine Learning Algorithms, Device Intelligence, Transactional Data Analysis, Customer Profile Enrichment, Risk Decisioning, AI Integration, Behavioral Biometrics, Compliance Workflows, Suspicious Activity Reporting, Chargeback Management, AI-Powered Risk Management
B2B, SaaS, API
Subscription, Usage Based, Service Fee
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Compiled from the BounceWatch company index. We last looked at SEON on 11 Oct 2026. The 9 companies listed here were last checked between 12 Sep 2024 and 11 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
