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Seon

Software Development
462 employeesAustin, TexasEst. 2017
AI + human review

About Seon

SEON is the AI command center for fraud prevention and AML compliance. Thousands of companies worldwide trust us to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and managing compliance workflows all in one place. Unlike competitors relying on stale, third-party data, SEON runs on 900+ proprietary, real-time data signals for broader coverage and higher precision. SEON's AI detects hidden fraud networks, builds rules and drafts suspicious activity reports. Teams can also connect their own AI tools, from ChatGPT to Claude to custom agents, directly to SEON's risk data to build their own agentic investigation workflows. We’re trusted by innovators like Revolut, Wise and thousands of others scaling securely into new products and markets. Global presence: Austin - London - Budapest - Singapore

Open roles (13)

US roles only: 3 · All: 13

Company details

Employees
462
Industry
Software Development
Headquarters
Austin, Texas
Founded
2017
Specialties
Fraud PreventionAML ComplianceKYCPre-KYCDigital FootprintDevice IntelligenceGovernment Database ChecksEvent MonitoringCustomer ScreeningAdverse MediaProof of AddressReport CreationReal-Time Risk DecisioningManaged Risk ServicesBehavioral BiometricsWorkflow Automation & Case ManagementLogin MonitoringAudit TrailTransparent AIAI Report AutomationPayment ScreeningTransaction MonitoringSAR/STR Direct FilingCase CreationChargeback ManagementAlertsand Regulatory Reporting