
About SEON
SEON Technologies, commonly known as SEON, is a platform for real-time risk and AML decision-making. It connects 1,100+ first-party signals across digital footprint, device intelligence and behavioral data to automate real-time fraud decisions. Its products cover fraud prevention, AML compliance and identity verification. It serves sectors from fintech and payments to eCommerce and iGaming.
SEON was founded in January 2017. Its co-founders are Tamas Kadar and Bence Jendruszak, who were building a cryptocurrency startup when they faced relentless fraud attacks. It has offices in the Americas, EMEA and Asia-Pacific, including Austin, London, Budapest and Jakarta.
SEON also offers Managed Risk Services, in which dedicated fraud consultants monitor, optimize and refine a customer's fraud strategy. Its case management product supports direct filing of SARs, STRs and Form 8300 reports to FinCEN.
Drafted from seon.io · not yet confirmed by SEON
Open jobs
Posted directly by the hiring team at SEON.
Nothing open at SEON right now.
Locations
Their tool
In Tools & Services. Listed, not recommended.
Recently
From SEON's own newsroom feed and from the hiring team.
Why Fraud Scales Faster Than Revenue in Sports BettingFrom their feed
The 2026 FIFA World Cup flooded sportsbooks with millions of new accounts, and their fraud systems couldn’t tell which ones were real. The warning came before the first whistle. In a SEON survey ahead of the tournament, nearly half of American bettors said they didn’t trust betting platforms to protect their data, yet they planned […] The post Why Fraud Scales Faster Than Revenue in Sports Betting appeared first on SEON .
October 6, 2026
The Case for Operators Who Want to Move FasterFrom their feed
Fraud prevention is often sold as insurance, but the operators pulling ahead in today’s hyper-competitive environment treat it as what lets them run harder. Fraud prevention is budgeted alongside compliance and legal, evaluated on what is caught, funded at a minimum level the business can tolerate, and treated as a cost that scales with risk. […] The post The Case for Operators Who Want to Move Faster appeared first on SEON .
October 2, 2026
Buy Now Pay Later UK Regulation: What ChangedFrom their feed
On July 15, 2026, the FCA began regulating Buy Now Pay Later, formerly known as Deferred Payment Credit, bringing interest-free installment lending under the UK’s consumer credit regime for the first time. The headline change fits in one sentence: every agreement now requires a proportionate affordability and creditworthiness check, regardless of the value. But for […] The post Buy Now Pay Later UK Regulation: What Changed appeared first on SEON .
September 30, 2026
FATF Published a Gambling Risk List, and Part of It Belongs to BanksFrom their feed
On September 9, the Financial Action Task Force (FATF) published Risks of Gaming and Gambling, an update to its 2009 work on casinos, in collaboration with the Asia/Pacific Group on Money Laundering. The document sets out 123 red flag indicators drawn from questionnaire responses across 80 jurisdictions, as well as written comments and consultations with […] The post FATF Published a Gambling Risk List, and Part of It Belongs to Banks appeared first on SEON .
September 28, 2026
You Cannot Legislate an Age Estimation Into ProofFrom their feed
Age estimation software looks at a face and returns a number. It estimates age; it does not prove it. On average, that distinction may seem small. For any person — especially someone near a legal cutoff — it is not. Facial age estimation is uncertain, precisely where an 18-year threshold demands certainty. H.R. 9706 would […] The post You Cannot Legislate an Age Estimation Into Proof appeared first on SEON .
September 21, 2026
How to Prevent Account Takeover Across the Player LifecycleFrom their feed
Account takeover is the single biggest loss driver in iGaming, our own research shows that it affects 27% of the industry losses. And the hardest type to catch is the one most operators aren’t looking for: aged, verified accounts stolen months after passing KYC. The fraud that follows looks legitimate because the account already is. […] The post How to Prevent Account Takeover Across the Player Lifecycle appeared first on SEON .
September 21, 2026