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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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Updates as of Oct 03, 2024

• SEON raised $100 million to build a fraud prevention and anti-money laundering platform.
• SEON hosted evening drinks at the SBC event, showcasing their innovative approach to tackling fraud challenges.
• Tamas Kadar, CEO of SEON, writes that FedNow is optimized for speed rather than security.
• Nauman A. has joined SEON as Director, Product - Risk Solutions in the Netherlands, previously serving as Compliance Officer, AMLCO at Remote.
• Tamas Kadar, CEO of SEON, discussed the impact of the EU AI Act on online fraud prevention.

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