SEON

18 results about this entity

Period: 10 Jun 2020 - 16 Sep 2025

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Fraud prevention platform Seon raises $80m

/crime

Fraud prevention platform Seon raises $80m

Fraud prevention and AML compliance specialist Seon has raised $80 million in a series C funding round led by Sixth Street Growth.

/security

MoneyMe selects SEON to strengthen fraud prevention and credit decisioning

SEON, the command centre for fraud prevention and AML compliance, today announced that MoneyMe, one of Australia’s leading digital lenders, has selected SEON’s unified platform to bolster fraud detection as it continues its growth trajectory.

/security

Intergiro connects with SEON's anti-fraud and AML tools

From AI-generated deepfakes to synthetic identities and hyper-targeted phishing attacks, fraud is evolving faster than ever.

/security

Densan System's PayLabo signs with Seon

End-to-end fraud prevention leader, SEON has had its state-of-the-art cybersecurity solution adopted by Densan System Co., Ltd. to enhance security and convenience across the company’s new digital payment platform, PayLabo.

/people

Seon welcomes Björn Heckel as CTO

SEON, the leading end-to-end fraud prevention and AML platform helping companies mitigate fraud and safeguard against revenue threats, today announced the expansion of its executive leadership with the appointment of Björn Heckel as Chief Technology Officer.

/security

SEON arrives on AWS

Online fraud prevention experts, SEON, have announced the launch of its full suite of fraud prevention solutions to customers on the Amazon Web Services (AWS) Marketplace.

/security

Felix Pago selects Seon for fraud protection

SEON has partnered with digital remittance leader, Felix Pago, to improve trust in the world of cross-border payments.

/people

Seon aims for US growth with new CRO hire

FinCrime prevention technology expert, SEON, has added considerable expertise to its ranks with the hire of new Chief Revenue Officer (CRO), Matt DeLauro.

Seon acquires AML specialist Complytron

/regulation

Seon acquires AML specialist Complytron

Reacting to a surge in anti-money laundering fines, fraud prevention company Seon has acquired compliance and financial crime specialist firm, Complytron

/security

Tbi Bank to install Seon fraud fighting software

In a move designed to optimize user experiences and filter out fraud attempts, online fraud prevention experts, SEON has partnered with challenger bank, tbi bank, to leverage its Machine Learning based fraud detection platform.

/crime

Seon launches cyber fraud prevention tool

As part of its continued efforts to democratize the fight against online fraud for businesses of all sizes, SEON has officially launched a ‘forever free’ version of its industry-leading fraud prevention platform accessible to any online business.

/crime

Report forecasts increase in online fraud during recession

Fraud fighters, SEON, has released a new report which examines the potential impact that global economic uncertainty may have on fraud.

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