SEON
UnclaimedSEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.
1
Products
412
Employees
$25M
Total Raised
Listed since2026
1product trackedAbout SEON
SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and streamlining compliance workflows, all in one place. Unlike competitors relying on stale, third-party data, SEON leverages 900+ proprietary, real-time data signals that go deeper and broader, resulting in unmatched coverage and higher precision. We’re trusted by innovators like Revolut, Wise and thousands of others scaling securely into new products and markets. Global presence: Austin - London - Budapest - Singapore
Products by SEON
Funding History
Total raised: $25M across 1 round
Series C$25MJun 2026
Sources:papermark.com
SEON: Frequently Asked Questions
What does SEON do?
SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and streamlining compliance workflows, all in one place. Unlike competitors relying on stale, third-party data, SEON leverages 900+ proprietary, real-time data signals that go deeper and broader, resulting in unmatched coverage and higher precision. We’re trusted by innovators like Revolut, Wise and thousands of others scaling securely into new products and markets. Global presence: Austin - London - Budapest - Singapore
How much funding has SEON raised?
SEON has raised $25M in total disclosed funding across 1 round. Its most recent round was a Series C round in Jun 2026.
How many employees does SEON have?
SEON has approximately 412 employees.
Where is SEON based?
SEON is based in the United States.