SEON

We are SEON, an AI-powered fraud prevention and AML compliance platform helping digital businesses detect risk, prevent abuse, and streamline compliance workflows from one command center. Our platform connects 900+ first-party data signals across email, phone, device, network, behavioral, identity, and payment activity, giving fraud and compliance teams a unified view of customer risk across onboarding, login, payments, investigations, and regulatory reporting. For iGaming operators, SEON provi...des a dedicated fraud and risk layer across the full player journey. The platform helps online casinos and sportsbooks detect bonus abuse, multi-accounting, fake identities, synthetic IDs, account takeover, suspicious deposits, money-laundering patterns, and high-risk withdrawals while keeping low-risk players moving through registration, KYC, deposits, and payouts with less friction. SEON’s product ecosystem can be split into several marketplace-ready products: iGaming Fraud Prevention, Digital Footprint, Device Intelligence, ID Verification, Liveness Detection, Proof of Address, Customer Screening, Payment Screening, AML Transaction Monitoring, Case Management, AI & Machine Learning, and Managed Risk Services. This gives operators a modular stack for fraud detection, KYC, AML compliance, transaction monitoring, and investigation workflows. View more