SEON Logo
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About SEON
SEON provides an AI Command Center for fraud prevention and AML compliance, integrating over 900 first-party data signals to offer deep insights into user behavior and digital footprints. The platform enriches data, understands context, and enables action from a single interface, helping businesses detect and prevent various types of fraud, including bonus abuse, synthetic identity fraud, account takeovers, and chargebacks. It offers end-to-end protection, covering pre-onboarding risk assessment, automated onboarding with identity verification and AML screening, continuous activity monitoring for account security, real-time payment and transaction screening, and AI-supported case management for investigations. SEON also streamlines regulatory reporting by automating form filling and narrative drafting for SAR, STR, and Form 8300.
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