SEON

18 results about this entity

Period: 10 Jun 2020 - 16 Sep 2025

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Seon raises $94 million to help fintechs meet sanctions obligations

/identity

Seon raises $94 million to help fintechs meet sanctions obligations

Anglo-Hungarian fraud prevention startup Seon has raised $94 million to expand across the US, Latin America and Asia Pacific and to develop tools to help firms meet sanctions obligations.

/retail

African neobanks picks Seon to fight online fraud

Online fraud fighters, SEON is delighted to announce new partnership agreements with two leading African neobanks, Carbon and FairMoney.

/security

Seon updates fraud detection technology

SEON, the fraud fighters, is strengthening its mission to eradicate online fraud as it today updated its fraud detection solution with new capabilities that will increase its ability to detect fraud while decreasing false positives from legitimate customers.

/security

Seon and VCC Live form fraud-busting partnership

SEON, the fraud fighters, today announces its partnership with VCC Live, the cloud contact centre specialists. Through the deal, they will work together to help end fraud for contact centres in the banking, financial services and insurance (BFSI) sector.

/crime

Seon joins TruNarrative app store

SEON, the fraud fighters, today announces it has partnered with leading UK RegTech platform, TruNarrative, allowing TruNarrative users to leverage SEON’s extensive data to make informed onboarding decisions.

/security

Seon appoints Jimmy Fong as chief commercial officer

SEON, ‘the fraud fighters’, has announced the appointment of well-known industry powerhouse Jimmy Fong as Chief Commercial Officer.

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