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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 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 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 is hosting a focus group titled 'Selling Fraud Prevention to the C-Suite' at MRC Barcelona on April 30 with leaders from Cleo, Booking.com, and Uber.
• Tamas Kadar, CEO of SEON, discusses in Finance Derivative how behavioral biometrics is transforming digital security by enabling real-time impostor detection without compromising user experience.
• SEON will host an executive dinner and happy hours at the MRC Barcelona conference on April 28-29, with a focus group led by Matt DeLauro featuring Uber, Cleo, and Booking.com.

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