Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact
Login Book a demo
SEON logo — The AI command center for fraud prevention and AML complianc...

SEON

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

Founded 2017 United States Austin, United States 500 employees Series C Total: $187.71M

General Information

Company Name SEON
Founded Year 2017
Location United States Austin, United States
Founders / Decision Makers
Team member
Employees 500
Funding Stage Series C
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Hiring 13 roles posted in the month to 11 Oct 2026
Offices as of Sep 2026
Austin, United States Budapest, Hungary London, United Kingdom Jakarta, Indonesia
Social

BounceWatch is an independent company data service, not affiliated with SEON. To contact SEON, visit seon.io.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does SEON compare?

A PDF of SEON and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting SEON soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Event Participation Oct 09, 2026

SEON participated as an exhibitor at the CEE Anti-Fraud & Risk Compliance Forum in Vilnius, engaging with teams preparing for a rapidly evolving threat landscape.

Actively Hiring Oct 09, 2026

Hiring for 13 positions in the last 30 days.

Major Customer Win Oct 08, 2026

SEON secured Y Combinator’s 'Work at a Startup' platform as a major customer, providing a signal layer for advanced fraud prevention.

New Partnership Oct 08, 2026

SEON co-hosted the RegCap Nightcap event with FINTRAIL, a Cosegic company, bringing together financial crime professionals.

Feature Release Oct 07, 2026

SEON has launched Session Monitoring, a new feature that goes beyond single transaction checks to detect sophisticated fraud patterns like bot-filled forms, coached calls, or changing IP addresses.

Award Received Oct 06, 2026

SEON has been named to Fast Company's Next Big Things in Tech list for 2026 in the Fintech, Cryptocurrency and Blockchain category.

Get alerts when SEON shows new signals

AI Insight

Bounce Watch AI
1 week ago

SEON is actively solidifying its market leadership in AI-driven fraud prevention and AML compliance, evidenced by its CEO's recent podcast appearance discussing AI's industry impact. This strategic positioning, combined with ongoing hiring for 13 positions, indicates a continued investment in talent and capabilities following their significant Series C round. The company appears focused on leveraging its AI expertise for further growth and market penetration.

Signal Types
Event Hiring
Strategic Labels
AI Leadership Talent Expansion Market Positioning
Next Move: Expansion
·
Impact: 6/10
·
Ideal For: Fintech Growth Equity Investors

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 & KYC, and AML compliance, among other services. It earns revenue through a B2B business model, offering SaaS and API solutions on a subscription, usage-based, and service fee basis. Its platform enhances customer profiles and manages compliance workflows using real-time data signals and advanced machine learning algorithms.

Business keywords: 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

Services & Products

Fraud Prevention
Identity & KYC
AML Compliance
Payment Screening
AI & Machine Learning
Case Management
Behavioral Analysis

Target Customers

Fintech BNPL & Lending Betting and Gaming Financial Services Digital Banks Marketplaces Retail

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Series C $80.00M 5
Creandum Hearst Ventures Firebolt Ventures
Creandum, Hearst Ventures +3
01 Sep 2025
Series B $94.00M 3
Creandum PortfoLion IVP
Creandum, PortfoLion +1
01 Apr 2022
Series A $12.00M 11
Creandum PortfoLion
Creandum, PortfoLion +9
01 Mar 2021
Seed $1.11M 1
PortfoLion
PortfoLion
01 Dec 2019
Early VC €500.00K 2
Fiedler Capital PortfoLion
Fiedler Capital, PortfoLion
01 Feb 2018
Seed €100.00K -
01 Jan 2017

Latest News

View All
SEON closes $80M Series C for fraud prevention and AML compliance — Tech
SEON closes $80M Series C for fraud prevention and AML compliance
Tech Sep 16, 2025
Riptides raises $3.3M in Hungary’s largest Pre-Seed round for secure non-human ID management — Tech
Riptides raises $3.3M in Hungary’s largest Pre-Seed round for secure non-human ID management
Tech Apr 23, 2025

SEON Alternatives & Competitors

View All Alternatives
SEON vs
BioCatch
BioCatch United States

We fight to make banking safer every day.

Private Equity
459 employees
Analytics, Big Data
Compare SEON vs BioCatch
SEON vs
Sardine
Sardine United States

Sardine is the leading agentic risk platform to fight financial crime.

Series C
393 employees
Fintech, RegTech
Compare SEON vs Sardine
SEON vs
Oscilar
Oscilar United States

Unify fraud defense, credit underwriting, onboarding risk, and AML compliance with Oscilar's agentic...

Series A
223 employees
Cyber Security, IT
Also compare with: SEON vs Alloy Alloy View all alternatives

FAQ About SEON

The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action.
SEON was founded in 2017.
SEON is headquartered in Austin, United States. As of Sep 2026, it also has offices in Budapest, Hungary, London, United Kingdom and Jakarta, Indonesia.
SEON has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
SEON has approximately 500 employees.
SEON has completed 6 funding rounds, raising a total of $187.71M. The latest funding stage is Series C.
SEON offers: Fraud Prevention, Identity & KYC, AML Compliance, Payment Screening, AI & Machine Learning, Case Management, Behavioral Analysis.
Top alternatives and competitors to SEON include BioCatch, Sardine, Oscilar, Kount, an Equifax Company, Credolab. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
SEON and BioCatch are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for SEON, https://bouncewatch.com/company/seon, updated 11 October 2026. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes