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'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 expanded its job locations to include Singapore and introduced new roles such as Enterprise Account Executive and Solution Consultant in Singapore, and Account Executive in LATAM.
- SEON will be at ICE 2024 in Barcelona, hosting a breakfast on January 20 and a happy hour on January 21 at Booth 5E30.
👔 SEON CEO, Management and Leadership Team
-
Chief Architect
[email protected] -
Chief Product Officer[email protected]
-
Chief Revenue Officer
-
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
- 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.
- Benjamin Bowen has joined SEON as Director of Software, previously serving as Senior Software Engineering Manager at Tenfold, A LivePerson (LPSN) Company in the United States.
- SEON is currently hiring a Web Scraping Specialist for a remote position in the European Union.
- Nauman Abuzar, Director of Product - Risk Solutions at SEON, reflected on 2024 as a year of growth and milestones, highlighting his role in developing unified AML and fraud solutions.
- Roland Kazinczi has joined SEON as a Senior Controller in Hungary, previously holding a position at another company.
- SEON is currently hiring an Enterprise Account Executive in the United States.
- SEON is currently hiring a Senior Product Manager (Scoring Team) in the United States.
- SEON is hiring a Customer Success Manager in London, as announced by Emily Light, Head of Global Customer Success.
🤖 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
People also viewed
- Tarmika |
- Ondato |
- IDnow |
- Sift |
- Detected |
- ADVANCE.AI |
- ComplyAdvantage
