Overview
SEON was founded in January 2017 and opened offices in London and Budapest in 2020, Austin in 2021, Jakarta in 2021 and Singapore in 2025[9]. Series A funding was led by Creandum in 2021 and Series B by IVP in 2022, and the company announced an $80 million Series C round[9][8]. It says it protects more than 5,000 businesses and has prevented more than $300 billion in fraud losses, with more than 400 staff[9].
SEON’s fraud prevention products include digital footprint analysis, device intelligence, behavioural biometrics and AI agent and bot detection[9]. Its platform covers fraud prevention, identity verification with liveness detection and address checks, workflow orchestration and AML compliance with customer screening, payment screening and transaction monitoring[8]. Use cases include account takeover, bonus abuse and transaction fraud[8].
Unlike most vendors in this list, SEON publishes an entry price[8]. The Starter plan is designed for small and mid-sized businesses, with limits on monthly checks, users and custom rules; Premium is custom-priced with unlimited checks, case management and AML, managed risk services and 24/7 support[8].
SEON features
- Digital footprint analysis
- Device fingerprinting
- Custom rules engine
- Identity verification with liveness
- AML screening and transaction monitoring
- Case management (Premium)
SEON pricing
Starter: $699 per month, including platform and API access, 2,500 fraud checks a month, 10 users and 50 custom rules. Premium: custom pricing with unlimited checks, users and rules, case management, AML compliance, an implementation team and 24/7 support.
SEON strengths and limitations
Strengths
- Published entry price
- Fraud and AML in one product
- Digital footprint signals useful for onboarding
Limitations
- Starter capped at 2,500 checks a month
- Case management only on Premium
- Less established with tier-one banks
Appears in
SEON alternatives and competitors
Alternatives to SEON: companies ranked in the same lists.
Feedzai
NICE Actimize
SAS Institute- Featurespace (Visa)
- LexisNexis ThreatMetrix
BioCatch
Sift
Stripe Atlas
Sardine- Signifyd
- Forter
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