SEON | Competitive Intelligence Profile
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 the Erase API v2 with asynchronous deletion, a mandatory domains field, enhanced email validation, and deprecated dry_run functionality.
- SEON updated its AML features to include customer screening and monitoring solutions, and increased the minimum API timeout from 1500 ms to 2500 ms, recommending at least 4000 ms.
- SEON expanded its focus from 'BNPL / CREDIT RISK' to 'LENDING / CREDIT RISK / BNPL' and from 'ECOMMERCE' to 'ECOMMERCE / RETAIL', indicating a broader scope in these areas.
- SEON introduced 'Theia for Facebook', a free extension for automating reverse-lookup and data collection on Facebook users.
- SEON introduced a new AML Customer Screening & Monitoring Solution to identify high-risk individuals by cross-referencing against global sanctions and watchlists.
- SEON has expanded its API offerings to include Device Intelligence and Geofence APIs, enhancing fraud detection and location-based security.
- SEON is helping operators in Brazil's newly regulated iGaming market with advanced fraud prevention, secure onboarding, and data-driven decision-making to ensure compliance and growth.
- SEON introduced 'Clone Search' to identify duplicate or synthetic customer data, enhancing fraud detection capabilities as of April 8, 2025.
👔 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.
- Emily Light's role at SEON changed from Head of Customer Success to Head of Implementation.
- SEON has promoted the Director of GRC to VP of Legal and Compliance.
- Allison Durkop has joined SEON as Senior Director, Technical Program Management in the United States, previously serving as Senior Manager of Technical Program Management - Engineering PMO at Cloudflare.
- SEON is hiring a remote Director of Revenue Operations to enhance their global fraud prevention solutions and optimize revenue processes.
- Mark Bishop has joined SEON as Regional Marketing Director, EMEA.
- Sherri Bohman Johnson has joined SEON as Director of Product Marketing in the United States, previously holding a position at another company.
- Tamas Kadar, Co-Founder and CEO of SEON, emphasizes the importance of staying close to the product and customers by actively engaging in support tickets, sales calls, and development cycles.
🤖 SEON Developer, Integration and Automation News
- SEON announced on April 29, 2025, that Tecovas has adopted its AI-driven fraud prevention technology to enhance security and streamline fraud detection across Tecovas' retail and e-commerce operations.
- SEON has officially partnered with Intergiro to enhance fraud prevention in embedded finance by integrating SEON's tools to block fraudulent sign-ups and strengthen payment security.
- SEON provides Ridgebet with anti-fraud solutions, document verification, and user behavior analysis to detect potential fraudulent activities and ensure data accuracy.
📈 SEON Financials, Fundraising and Valuation News
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