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SEON

🌎 seon.io

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.

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SEON - Latest News and Updates

• 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.

• Tamas Kadar, CEO of SEON, predicts a rise in nation-state fraud and a need for stronger internal cybersecurity measures due to reduced national cyber defense investments.
• 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.
• Roland Kazinczi has joined SEON as a Senior Controller in Hungary, previously holding a position at another company.
• SEON released its final Fraud Digest of the year on December 19, offering insights on holiday fraud tactics and protection strategies.
• Tamas Kadar, CEO of SEON, commented that Brazil's move to introduce a locally regulated gambling license could significantly impact the market.

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