SEON

Fraud prevention and AML platform with digital footprint analysis and published entry pricing

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

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