SEON

SEON provides a fraud prevention platform, combined with AML compliance tools, that serves banks, lenders, digital banks, fintechs, payments and BNPL providers. In financial services it is used to screen fabricated identities at onboarding by analyzing email, phone and IP data before formal KYC, and to detect account takeover, multi-accounting and repeated suspicious activity across accounts and devices.

The platform adds document verification and liveness checks, real-time device and behavioral monitoring, transaction monitoring and visibility into connections between customers. Risk teams can write custom or AI-generated rules, test them in a sandbox, apply velocity checks and work cases with role-based access and an audit trail, and integration is through a direct API or AWS Marketplace.