SEON
SEON is a company based in United States. Builders in Fintech has recorded 4 equity rounds for SEON, most recently a series c round of $80M on 16 September 2025.
Added ·
- $186M + £9M
- Series C · $80M · 16 September 2025 · led by Sixth Street
Timeline
Series C · $80M · Sixth Street (lead), Creandum, Firebolt Ventures, Hearst Ventures, IVP
Angel · $94M
Series A · £9M · PortfoLion
Series A · $12M · Creandum (lead), of OTP Bank, PortfoLion
All funding rounds in the database
Product
Fraud prevention, AML compliance and identity verification platform
Fraud and risk
SEON is a fraud prevention and anti-money-laundering platform that combines real-time risk detection, AML compliance and identity verification on one data foundation. It draws on more than 1,100 first-party data signals, from device and digital footprint data to email and phone enrichment, to score users and transactions, and gives risk teams flexible rules, transparent decisioning and AI tools for analysis. SEON says the average implementation takes about 14 days. It serves online businesses including fintechs, payments companies, ecommerce and gaming operators.
Agent access
Description from the company website
Agent-Ready 3/5
- Discoverable — Can an agent find and read it?Found
- Documented — Can it understand the API without a login?Not found on 3 November 2026
- Testable — Can it try the API without a sales call?Not found on 3 November 2026
- Connectable — Can it connect directly (MCP)?Found
- Trusted — Can it see who runs it securely?Found
Description from the company website · Source
In the news
- DeeMoney transitions to SEON for unified cybersecurity stack (opens in a new tab)
- Fighting Fraud in the Age of AI, with SEON’s Tamas Kadar (opens in a new tab)
- Thai remittance fintech DeeMoney selects SEON as its fraud and compliance partner (opens in a new tab)
- Thailand’s DeeMoney Turns to SEON for Real-Time Fraud Screening (opens in a new tab)
Headlines from third-party publications, matched automatically. Links go to the original source.