SEON | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
SEON is a software development company focused on providing end-to-end solutions for fraud prevention and anti-money laundering (AML)...
SEON is a software development company focused on providing end-to-end solutions for fraud prevention and anti-money laundering (AML) compliance. The company leverages advanced digital footprinting, machine learning, and customizable rules to help online businesses reduce fraud-related costs and challenges. With a mission to create a safer online environment, SEON serves a diverse clientele, including global financial leaders and small eCommerce businesses, by offering insights into customer interactions and transactions.
Website
Size
201-500 employees
Industry
Software Development
Specialities
fraud prevention, device fingerprinting, predictive analysis, cyber intelligence services, email analysis, risk scoring, machine learning, fraud detection, fraud management, fraud API
🛍️ SEON Product and Pricing News →
👔 SEON CEO, Management and Leadership Team →
⚔️ SEON Alternatives and Competitors →
💼 SEON Hiring and Layoffs →
🤖 SEON Developer, Integration and Automation News →
📈 SEON Financials, Fundraising and Valuation News →
🛍️ SEON Product and Pricing News
- SEON introduced a new email network score and visual data highlights to predict fraud likelihood and assess risk levels.
- On January 20, 2025, SEON introduced the Advanced Digital Footprint with new Email and Phone modules, enhancing data enrichment and user profiling with ML-powered risk scores and over 200 real-time signals.
- SEON's Email API v3 now includes information on the minimum age of email accounts, set at 200 months, and the earliest profile date, which is July 1, 2008.
- SEON has introduced a Geofence API and updated their error documentation to include Geofence API v1 Errors.
- SEON introduced a Geofence API to help iGaming operators comply with Brazil's Ordinance No. 722/2024 and launched Remote Access Detection with their Device Intelligence SDKs.
- SEON is focusing on collaborative strategies to mitigate fraud risks in digital banking expansion, particularly in emerging markets.
- SEON offers solutions to help iGaming operators in the Dominican Republic comply with new AML regulations, including Resolución núm. 136-2024, by providing tools for risk management and customer due diligence.
- SEON has replaced 'AML Screening & Monitoring' with 'Customer Screening & Monitoring' and added 'Case Management' to their product offerings.
👔 SEON CEO, Management and Leadership Team
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Chief Architect
[email protected] -
Chief Product Officer[email protected]
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Chief Revenue Officer
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CTO[email protected]
⚔️ SEON Alternatives and Competitors
- Sift |
- Signifyd |
- Riskified |
- ClearSale |
- Kount |
- NoFraud |
- TruValidate |
- Fraud.net |
- Featurespace |
- Jeff App |
- ThreatMetrix |
- Emailage |
- Nethone |
- BioCatch |
- Auth0 |
- SHIELD |
- Ondato |
- FUGU |
- SAS Fraud, AML & Security Intelligence |
- KYC Portal |
- Sumsub |
- RISK IDENT |
- iDenfy |
- TruNarrative |
- Persona |
- Fingerprint |
- Accertify |
- Forter
💼 SEON Hiring and Layoffs
- SEON has promoted Matt DeLauro to President.
- On February 5, 2025, SEON promoted Matt DeLauro to President, GTM, and Devlyn Coelho to Chief Marketing Officer.
- Sherri Bohman Johnson has joined SEON as Director of Product Marketing in the United States, previously holding a position at another company.
- Jonas Ullman has joined SEON as Global Controller, previously serving as Corporate Controller at Snow Software.
- Courtney Collier has joined SEON as Senior Director, Global Talent Acquisition | People in the United States, previously holding a position at another company.
- Aviad Ben-Yehuda has joined SEON as Director of Operations in the United States, previously serving as Director of Business Operations & Strategy at Hasura.
- SEON is hiring a seasoned marketing leader to drive growth in the APAC region, as announced by Troy, Htwe Nyi Nyi, SVP & GM, APAC.
- Troy Htwe Nyi Nyi has joined SEON as SVP & GM for APAC to expand their AI-powered fraud prevention and AML platform in the region.
🤖 SEON Developer, Integration and Automation News
- Revolut uses SEON's anti-fraud platform to collect emails, phone numbers, and IP addresses with AI for detailed user profiles and fraud detection during registration.
📈 SEON Financials, Fundraising and Valuation News
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