About SEON
SEON is a digital footprint and device signal platform for fraud teams, made by SEON Technologies Ltd. SEON was founded in January 2017 by co-founders Tamas Kadar and Bence Jendruszak. The company describes its platform as the platform for real-time risk and AML decision-making.
The pages state that SEON protects over 5,000 businesses globally. The platform is described as serving fintech and payments as well as eCommerce and iGaming customers. Its use cases listed include bonus abuse, account takeover, mule account detection and job application fraud.
Drafted from seon.io · not yet confirmed by SEON
How it works
SEON's core trick is digital footprint enrichment. Give it an email or phone number and it checks which online services have an account under it, whether the email domain is disposable, how old the address is, and social media presence. Add device fingerprinting, IP analysis and a rules engine and you get a fraud score at signup or checkout. It also does AML screening.
It's self serve and developer friendly, with a free tier, which makes it popular with startups and fintechs who want signals now and a full platform later.
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