SEON

SEON is a fraud prevention and anti-money-laundering platform that businesses use to assess the risk of a user or transaction in real time. Its distinctive approach is digital footprint analysis: given just an email address, phone number, or IP, SEON checks whether that identifier is associated with accounts on dozens of online services, how old it appears to be, and other open-source signals, which helps distinguish a real person with an established online presence from a freshly created fake identity. Around that it adds device fingerprinting, IP and behavioral analysis, velocity checks, and a machine-learning risk score, all configurable through a rules engine and a case-management interface for manual review. SEON also offers AML tools including watchlist and sanctions screening and transaction monitoring, so fraud and compliance teams can work from one system. In 2025 it added AI features such as automated investigation summaries, natural-language rule building, and similarity ranking to spot connected accounts. It is used by thousands of companies, including well-known fintechs, banks, and consumer platforms. SEON offers a free plan with limited monthly API calls, and paid plans priced by volume that add more data signals, AML modules, and support.