# SEON

> SEON is a B2B software platform that helps fintechs, payment companies, banks, online retailers and gaming operators detect fraud, verify identities and automate anti-money-laundering work. Its bet is that small, live signals - how a device behaves, whether an email has a credible history, where an IP appears, how accounts connect - become more useful when risk teams can see and tune the reasoning behind a decision.

- **Founded:** 2017
- **Headquarters:** Austin, United States
- **Founders:** Tamás Kádár (Co-founder and CEO), Bence Jendruszák (Co-founder and COO)
- **Team size:** 300+ according to SEON's public materials; LinkedIn displayed about 420 employees in 2026, while the supplied dataset lists 490.
- **Products:** Fraud Prevention, Digital Footprint and Device Intelligence, AML Compliance, Identity Verification, AI and Machine Learning Tools
- **Notable:** Reports protecting more than 5,000 businesses worldwide., Reports preventing more than $300 billion in fraud losses., Raised $80 million in Series C funding in September 2025, bringing disclosed total funding to $187 million.

## Products & services

- **Fraud Prevention** — Real-time scoring across onboarding, login and payments using digital-footprint, device, behavioral and network signals.
- **Digital Footprint and Device Intelligence** — Enriches email, phone, IP, address and device data to expose fake identities, emulators, proxies, remote access, account farms and linked users.
- **AML Compliance** — Customer and payment screening, transaction monitoring, case management and direct regulatory reporting in one workflow.
- **Identity Verification** — Document, selfie, liveness, electronic-ID and proof-of-address checks enriched with fraud context.
- **AI and Machine Learning Tools** — Explainable risk scoring, network detection, rule suggestions, case summaries, chart building and regulatory-report drafting.
- **Managed Risk Services** — Dedicated specialists who monitor performance, tune rules and help customers operate their fraud strategy.

## Achievements

- Reports protecting more than 5,000 businesses worldwide.
- Reports preventing more than $300 billion in fraud losses.
- Raised $80 million in Series C funding in September 2025, bringing disclosed total funding to $187 million.
- Acquired AML specialist Complytron in 2023.
- Named the Europas Awards' hottest cybersecurity startup for 2022.
- Received Frost & Sullivan's 2025 Global Enabling Technology Leadership recognition for fraud detection and prevention.
- Won Tearsheet's 2026 Best AI Fraud & Risk Management Solution award.
- Earned eIDAS 2.0 Extended Level certification and Germany's KJM approval for identity and age verification in 2026.

## Latest updates

- **2026-08** — SEON's identity-verification system earned eIDAS 2.0 Extended Level certification and German KJM approval for age verification.
- **2026-08** — Tearsheet named SEON Best AI Fraud & Risk Management Solution at its 2026 AI Innovation Awards.
- **2026-06** — SEON and Domaine launched a Shopify-native fraud-prevention app for high-growth brands.
- **2026-06** — SEON released an MCP server, Network Detection and AI Chart Builder to connect its risk data with external AI tools and speed investigations.
- **2026-02** — SEON launched a global partner program for technology, implementation, consulting and referral partners.
- **2026-01** — The company reported 2025 growth driven by customers consolidating fraud and AML operations.
- **2025-09** — SEON closed an $80 million Series C led by Sixth Street Growth.

## Links

- Website: https://seon.io
- LinkedIn: https://www.linkedin.com/company/seon-tech
- Twitter/X: https://x.com/seon_tech
- GitHub: https://github.com/seontechnologies
- Instagram: https://www.instagram.com/seon.fraudfighters/
- Facebook: https://www.facebook.com/SEON.FraudFighters/

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Profile page: https://yespress.io/seon
Published by YesPress — https://yespress.io
Last updated: 2026-08-15