SEON
Software Development in United States
Overview
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
Tagline
The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action.
EMPLOYEES
201-500 employees
FOUNDED
2017
HQ
Austin, Texas
TYPE
Privately Held
Location
- Street
- 310 Comal St
- City
- Austin
- Region
- Texas
- Postal code
- 78702
- Country
- United States
Email patterns
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FAQ
What is the company name?
seon.io is the website of SEON.
What is the industry of the company?
SEON (seon.io) is in the Software Development industry.
What products and services does the company offer?
SEON (seon.io) lists these specialties: Fraud Prevention, AML Compliance, KYC, Pre-KYC, Digital Footprint, Device Intelligence, Government Database Checks, Event Monitoring, Customer Screening, Adverse Media, Proof of Address, Report Creation, Real-Time Risk Decisioning, Managed Risk Services, Behavioral Biometrics, Workflow Automation & Case Management, Login Monitoring, Audit Trail, Transparent AI, AI Report Automation, Payment Screening, Transaction Monitoring, SAR/STR Direct Filing, Case Creation, Chargeback Management, Alerts, and Regulatory Reporting.
When was the company founded?
SEON (seon.io) was founded in 2017.
How many employees does the company have?
SEON (seon.io) has 201-500 employees.
What is the company type?
The company type of SEON (seon.io) is Privately Held.
Where is the company headquartered?
SEON (seon.io) is headquartered in Austin, Texas.
What is the address of the company?
The address of SEON (seon.io) is 310 Comal St, Austin, Texas, 78702, United States.
What are the social media accounts of the company?
The social media account of SEON (seon.io) is LinkedIn.
Social media