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SEON logo — The AI command center for fraud prevention and AML complianc...

SEON

The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action.

Founded 2017 United States Austin, United States 504 employees Series C Total: $187.71M Fintech, RegTech

General Information

Company Name SEON
Founded Year 2017
Location United States Austin, United States
Founders / Decision Makers
Team member
Employees 504
Industries Fintech, RegTech
Funding Stage Series C
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Hiring 12 roles posted in the month to 30 Oct 2026
Offices as of Sep 2026
Austin, United States Budapest, Hungary London, United Kingdom Jakarta, Indonesia
Social

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How does SEON compare?

A PDF of SEON and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

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Meeting SEON soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Tech Stack Change Oct 30, 2026

Took HubSpot off their site.

Event Participation Oct 28, 2026

SEON's Conner Keele will speak at an upcoming online session discussing fraud prevention against AI agents and automation.

Actively Hiring Oct 23, 2026

Hiring for 11 positions in the last 30 days.

SEON a competitor of yours? Have our desk watch it

AI Insight

Bounce Watch AI
1 week ago

SEON recently demonstrated strong momentum through significant product innovation with the launch of Session Monitoring, enhancing its capability to detect complex, multi-stage fraud patterns. This advanced offering, combined with a major customer acquisition like Y Combinator's 'Work at a Startup' platform, underscores growing market validation and trust. The company's recognition on Fast Company's 'Next Big Things in Tech' list further solidifies its position as a leading innovator in the critical fintech and fraud prevention space.

Signal Types
Product Launch Customer Acquisition Recognition Hiring
Strategic Labels
Product Innovation Market Traction Industry Leadership
Next Move: Scaling
·
Impact: 9/10
·
Ideal For: Growth Equity Investors — Fraud Prevention / AML SaaS

About SEON

SEON is the AI command center for fraud prevention and AML compliance, based in Austin, United States. It serves thousands of companies worldwide, providing smarter risk management solutions for sectors such as fintech, digital banks, and marketplaces.

Founded in 2017, SEON specializes in fraud prevention, identity & KYC, and AML compliance, among other services. It earns revenue through a B2B business model, offering SaaS and API solutions on a subscription, usage-based, and service fee basis. Its platform enhances customer profiles and manages compliance workflows using real-time data signals and advanced machine learning algorithms.

Business keywords: Fraud Prevention, AML Compliance, KYC Solutions, Real-Time Fraud Detection, Machine Learning Algorithms, Device Intelligence, Transactional Data Analysis, Customer Profile Enrichment, Risk Decisioning, AI Integration, Behavioral Biometrics, Compliance Workflows, Suspicious Activity Reporting, Chargeback Management, AI-Powered Risk Management

Services & Products

Fraud Prevention
Identity & KYC
AML Compliance
Payment Screening
AI & Machine Learning
Case Management
Behavioral Analysis

Target Customers

Fintech BNPL & Lending Betting and Gaming Financial Services Digital Banks Marketplaces Retail

Pricing

as listed on Oct 31, 2026

$699/month

  • SEON platform & API access: $699/month
SEON's pricing page

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Series C $80.00M 5
Creandum Hearst Ventures Firebolt Ventures
Creandum, Hearst Ventures +3
01 Sep 2025
Series B $94.00M 3
Creandum PortfoLion IVP
Creandum, PortfoLion +1
01 Apr 2022
Series A $12.00M 11
Creandum PortfoLion
Creandum, PortfoLion +9
01 Mar 2021
Seed $1.11M 1
PortfoLion
PortfoLion
01 Dec 2019
Early VC €500.00K 2
Fiedler Capital PortfoLion
Fiedler Capital, PortfoLion
01 Feb 2018
Seed €100.00K -
01 Jan 2017

Latest News

View All
SEON closes $80M Series C for fraud prevention and AML compliance — Tech
SEON closes $80M Series C for fraud prevention and AML compliance
Tech Sep 16, 2025
Riptides raises $3.3M in Hungary’s largest Pre-Seed round for secure non-human ID management — Tech
Riptides raises $3.3M in Hungary’s largest Pre-Seed round for secure non-human ID management
Tech Apr 23, 2025

SEON Alternatives & Competitors

View All Alternatives
SEON vs
Jumio Corporation
Jumio Corporation United States

The future of identity is intelligence.

623 employees
Fintech, RegTech
Compare SEON vs Jumio Corporation
SEON vs
Sardine
Sardine United States

Sardine is the leading agentic risk platform to fight financial crime.

Series C
395 employees
Fintech, RegTech
Compare SEON vs Sardine
SEON vs
Alloy
Alloy United States

Leading financial organizations choose Alloy for smarter risk management that drives growth.

416 employees
Fintech, RegTech
Compare SEON vs Alloy
Also compare with: SEON vs Quantifind Quantifind View all alternatives

FAQ About SEON

The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action.
SEON was founded in 2017.
SEON is headquartered in Austin, United States. As of Sep 2026, it also has offices in Budapest, Hungary, London, United Kingdom and Jakarta, Indonesia.
SEON operates in Fintech and RegTech. Its work centres on Fraud Prevention, AML Compliance, KYC Solutions and Real-Time Fraud Detection. Its customers include Fintech, BNPL & Lending and Betting and Gaming.
SEON has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
As listed on SEON's pricing page on Oct 31, 2026: $699/month (SEON platform & API access: $699/month).
SEON has approximately 504 employees.
SEON has completed 6 funding rounds, raising a total of $187.71M. The latest funding stage is Series C.
SEON offers: Fraud Prevention, Identity & KYC, AML Compliance, Payment Screening, AI & Machine Learning, Case Management, Behavioral Analysis.
Top alternatives and competitors to SEON include Jumio Corporation, Sardine, Alloy, Quantifind, Hawk. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
SEON and Jumio Corporation are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for SEON, https://www.bouncewatch.com/company/seon, updated 30 October 2026. When citing, please name BounceWatch and link this page.

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