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SEON
SEON is an AI-powered fraud prevention and AML compliance platform that leverages 900+ real-time data signals, digital footprint analysis, and machine learning to secure the customer lifecycle.
- Headquarters
- Austin, TX
- Founded
- 2017
- Employees
- 201-500
- Funding
- Series C, $80M
- Last researched
- Jul 21, 2026
Products
- AML Compliance
Full-stack AML solution including customer screening, transaction monitoring, and automated regulatory reporting.
AML & ScreeningTool - AML Transaction Monitoring
Real-time transaction monitoring and screening to ensure AML compliance and detect financial crime patterns.
Transaction MonitoringAi agent2 of 4 capability facts - Case Management
An AI-supported investigation hub to manage alerts, auto-assign cases, and maintain audit trails for fraud and AML.
Workflow & AutomationTool - Fraud Prevention Platform
A comprehensive fraud detection platform using digital footprinting, device intelligence, and behavioral biometrics to stop account takeovers and payment fraud.
Fraud PreventionAi agent2 of 2 capability facts - Identity Verification
AI-enhanced identity verification that combines document checks, selfie liveness, and biometric signals with real-time fraud intelligence.
Individual IdentityAi agent2 of 4 capability facts - Regulatory Reporting Tool
Automated regulatory reporting tool that uses AI to draft narratives and file SARs, STRs, and Form 8300s.
Analytics & ReportingAi agent1 of 2 capability facts
Capability coverage· 7 of 12 facts across 5 controls across 6 products
- Fraud Prevention2 of 2
- AML & KYC Compliance1 of 2
- Identity Establishment2 of 4
- Regulatory Reporting1 of 2
- Transaction Monitoring1 of 2