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The world's most flexible fraud prevention and digital footprint intelligence platform.
Analyzes digital footprints across 50+ social and web platforms using just an email or phone number. Provides real-time device fingerprinting to detect emulators, VPNs, and bot behavior. Automates fraud scoring and decisioning using customizable, white-box machine learning. Includes comprehensive AML transaction monitoring for global regulatory compliance. Offers a browser extension for manual risk assessment during customer support or sales.
Flexibility: Features a 'Whitebox' AI that explains why a score was given, allowing teams to fine-tune rules. Speed: Offers an instant setup with no-code options and modular APIs that can be live in hours. Efficiency: Automates up to 95% of fraud checks, significantly reducing manual review time. Accuracy: Uses rich first-party data rather than stale databases to detect sophisticated fraudsters.
Category: Utilities & System Tools
Team Size: 250-500
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SEON is a high-performance fraud prevention platform that unifies digital footprint analysis, device fingerprinting, and AML (Anti-Money Laundering) monitoring. By analyzing 50+ social and digital signals in real-time, SEON helps businesses verify identities and assess risk without adding friction to the customer experience. Its 'Identity Lookup' and automated scoring engine are widely used by fintech, e-commerce, and gaming companies to eliminate chargebacks and account takeovers.
Founded in 2017 by Bence Jendruszak and Tamas Kadar in Budapest, Hungary. The founders, who previously built a crypto exchange, were frustrated by existing fraud tools that were slow and expensive. They built SEON to provide the 'intelligence layer' they wished they had, scaling it into a global leader in risk tech.
