Seon
Deployment
Overview
About Seon
SEON is the command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and streamlining compliance workflows, all in one place. Unlike competitors relying on stale, third-party data, SEON leverages 900+ proprietary, real-time data signals that go deeper and broader, resulting in unmatched coverage and higher precision.
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
At a glance
Software information
Industries served, licensing and the support Seon provides.
Industries
- Accounting
- Financial-services
- Marketing-advertising
- Retail
Licensing
- Proprietary
- Monthly Payment
- Quote Based
- Free version
Support
- Live Chat
- Phone
- 24x7 Support
Training
- Documentation
Knowledge Base
Capabilities
Seon features
The full feature set, grouped by module.
Fraud Detection Software
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Investigator Notes
- Notifications
- Pattern Recognition
- Transaction Approval
- AI Features
AML Software
- Adverse Media Screening
- API-First Architecture
- Audit Trails & Versioning
- Automated Regulatory Reporting
- Behavioral Analytics
- Case Management System
- Customer Due Diligence
- Customizable Dashboards & Reporting
- Dynamic Risk Scoring
- Mobile & Device Intelligence
- PEP and Sanctions Screening
- Real-Time Transaction Monitoring
- Rule-Based + AI/ML Detection
Plans
Seon pricing
- SEON platform & API access
- 2,500 fraud checks / month
- 10 users
- 50 custom rules
- Implementation assistance via support tickets & email
- Basic monitoring and standard reporting
Media
Screenshots & video
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