Austin, United States
SEON, founded in 2017, stands as a formidable force in the realm of fraud prevention and AML compliance. Dubbed "The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action," SEON has crafted a unique niche by offering a comprehensive platform capable of enriching customer profiles, identifying suspicious behavior, and simplifying compliance workflows in a single, streamlined package.
Leveraging over 900+ proprietary data signals, SEON ensures real-time accuracy and breadth that surpasses competitors who depend on outdated, third-party information. This innovation has garnered the trust of industry leaders like Revolut and Wise, supporting secure expansion into new frontiers.
With a robust global presence spanning Austin, London, Budapest, and Singapore, SEON received a substantial $80.00M Series C investment on 01 September 2025, led by investors such as Creandum, Hearst Ventures, Firebolt Ventures, Sixth Street Growth, and IVP.
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