Company intelligence
SEON
The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action.
About SEON
SEON is the AI command center for fraud prevention and AML compliance. Thousands of companies worldwide trust us to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and managing compliance workflows all in one place. Unlike competitors relying on stale, third-party data, SEON runs on 1,100+ proprietary, real-time data signals for broader coverage and higher precision. SEON's AI detects hidden fraud networks, builds rules and drafts suspicious activity reports. Teams can also connect their own AI tools, from ChatGPT to Claude to custom agents, directly to SEON's risk data to build their own agentic investigation workflows. We’re trusted by innovators like Revolut, Wise and thousands of others scaling securely into new products and markets. Global presence: Austin - London - Budapest - Singapore
Verified activity
Signals from SEON
11 published signals
Showing the latest saved company activity while the live feed reconnects.
People
SEON employee Tamas Kadar has been with the company for 9 years.
Reported by Tamas Kadar
People
SEON is hiring for the ID Verification team
Reported by Bálint Biró
Presence & Recognition
SEON will be attending the Nordic Financial Crime & Sanctions Forum in Copenhagen on September 15-16 to discuss payment risk and onboarding controls.
Reported by SEON
Presence & Recognition
SEON participated in a conversation at Backing the Punt on the real cost of fraud and the growing challenge facing the industry.
Reported by SEON
People
SEON employees have been tricked by fraudsters impersonating Tamas Kadar to try to get Amazon or iTunes gift cards.
Reported by Tamas Kadar
Presence & Recognition
SEON is attending RiskTech Connect's newest chapter in Fotografiska Berlin, the photography museum that took over the building's five historic floors on September 23.
Reported by SEON
People
SEON welcomed a new joiner on his first day.
Reported by Tamas Kadar
Products & Services
SEON announced that Model Context Protocol ends the errand process for detecting suspicious accounts and AML signals.
Reported by SEON
People
SEON is hiring an Instructional Designer to join the Enablement team.
Reported by Georgina Beard
Research & Knowledge
SEON measured the average blocked attempt doubling from $202 to $436.
Reported by SEON
Research & Knowledge
SEON measured suspicious withdrawal activity up 38% on the same period in 2025.
Reported by SEON