Alloy vs SEON
Alloy
Leading financial organizations choose Alloy for smarter risk management that drives growth
419 employees · est. 2015 · New York, United States
SEON
The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action
500 employees · est. 2017 · Austin, United States
Alloy is the older company (2015 vs 2017).
Side-by-Side Comparison
| Metric | Alloy | SEON |
|---|---|---|
| Founded | ||
| Founded | 2015 older | 2017 |
| Headquarters | ||
| Headquarters | New York, United States | Austin, United States |
| Employees | ||
| Employees | 419 | 500 |
| Industry | ||
| Industry | Fintech, RegTech | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Series C |
| Total Funding | ||
| Total Funding | $216.70M | $187.71M |
| Funding Rounds | ||
| Funding Rounds | 11 | 6 |
| Services | ||
| Services | Fraud Management, Identity Verification, Onboarding Acceleration, AI Orchestration and Decisioning | Fraud Prevention, Identity & KYC, AML Compliance, Payment Screening, AI & Machine Learning, Case Management, Behavioral Analysis |
| Target Customers | ||
| Target Customers | Banks, Credit Unions, Fintechs, Sponsor Banks, Crypto Companies | Fintech, BNPL & Lending, Betting and Gaming, Financial Services, Digital Banks, Marketplaces, Retail |
| Taxonomy | ||
| Taxonomy | Identity VerificationFraud PreventionAI-powered SolutionsCompliance AutomationOnboarding AccelerationData API +8 | Fraud PreventionAML ComplianceKYC SolutionsReal-Time Fraud DetectionMachine Learning AlgorithmsDevice Intelligence +9 |
| Website | ||
| Website | alloy.com | seon.io |
About Alloy
Alloy automates risk decisions for financial organizations, providing identity and fraud prevention services from its headquarters in New York, United States. It serves more than 900 financial institutions and fintechs globally. Founded in 2015, Alloy offers services in fraud management, identity v...
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 pr...
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Compiled from the BounceWatch company index. We last looked at Alloy on 11 Oct 2026, and SEON on 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.
