SEON

The guide explains that address lookups provide location information to help confirm whether an address is valid.

SEON’s AML compliance solution unifies screening, transaction monitoring, case management and reporting in one fraud-native platform.

SEON’s listing is available through AWS Marketplace, where customers can purchase it using an AWS account. AWS Marketplace can launch preconfigured software and handles billing and payments.

SEON’s fraud & AML case management centralizes alerts, context and audit trails in one workspace. Close cases faster with AI summaries and direct filing.

The article examines ACFE reports to identify the industries with the largest increases in fraud schemes in recent years and why.

SEON partnered with GoNetFPI to expand into the Spanish market.

Official SEON media room featuring press coverage, company news, product announcements and expert insights on fraud prevention and AML.

SEON shares insights on fighting fraud with online and print media and provides press inquiry details, brand guidelines, and a media kit.

SEON raises $80M in Series C funding led by Sixth Street to expand its global fraud prevention and AML compliance platform.

Join SEON and help build fraud and AML solutions used by thousands of businesses worldwide. Work with real data, real impact, and global teams.

SEON is hiring for its fraud-fighting team, which the page describes as growing and focused on delivering results.

SEON offers scalable pricing plans for real-time fraud prevention and AML, for startups and enterprises.

SEON offers scalable pricing plans for real-time fraud prevention and AML compliance, from startups to enterprises.

SEON’s mission is to redefine global fraud prevention by safeguarding the customer journey and helping businesses operate confidently amid evolving risks. The page says SEON was founded by Tamas Kadar and Bence Jendruszak.

SEON’s mission is to redefine global fraud prevention by protecting the customer journey and helping businesses operate confidently amid evolving risks. The page identifies Tamas Kadar as a co-founder.

SEON’s team invites questions and says it will respond as soon as possible.

The page answers common questions about fraud prevention, AML compliance, chargebacks, account takeover, and SEON’s fraud detection platform.

Speak with SEON’s fraud and AML experts to assess risk, reduce fraud losses, and streamline compliance using 1,100+ real-time signals.

The page provides contact options for SEON’s fraud prevention and AML team, including sales, support, partnerships, and media contacts across its global offices.

SEON's fraud prevention platform unifies real-time detection and AML in one place. Built on 1,100+ first-party signals, with 14 days implementation average.

Fraud prevention and AML compliance solution with real-time monitoring, digital footprinting, and machine learning for intelligent risk control.

SEON’s privacy notice describes how it processes the personal data of service users, website visitors, social media users, webinar participants, and others who interact with the company.

SEON’s website chatbot may provide inaccurate information; its responses are based on available data and are not professional advice.

SEON’s Code of Business Conduct and Ethics sets out principles for employees, directors, officers, and partners and covers business practices and procedures.

The page describes SEON’s compliance approach and its commitment to product security, access to information, and data management using cloud analytics.

The agreement applies to SEON Technologies Kft. and its partners under the Partner General Terms, any Specific Partner Addendum, and the SEON Partner Guide.