SEON
seon.io
Spec sheet
- Product
- SEON describes its platform as an AI command center for fraud prevention and AML compliance.Read 29 Sep 2026 · seon.io
- Intended users
- SEON names fintech, payments, eCommerce and iGaming among the sectors it serves.Read 29 Sep 2026 · seon.io
- Integrations
- SEON documents a unified Fraud API and lists Shopify and AWS Marketplace integration options.Read 29 Sep 2026 · docs.seon.io
- Support
- The Starter plan includes implementation assistance via support tickets and email, while Premium lists 24/7 support and hands-on account management.Read 29 Sep 2026 · seon.io
- Founded
- 2017Read 28 Sep 2026 · seon.io
- AML workflows
- Its AML features include customer screening, payment screening, transaction monitoring and case management.Read 29 Sep 2026 · seon.io
- Company history
- SEON’s company milestones state that it was founded in January 2017.Read 29 Sep 2026 · seon.io
- Fraud detection
- The platform uses real-time signals and AI scoring to detect threats including bonus abuse, synthetic identity fraud, account takeovers and chargebacks.Read 29 Sep 2026 · seon.io
- Identity checks
- SEON offers identity verification capabilities including document verification, liveness detection and proof-of-address checks.Read 29 Sep 2026 · seon.io
- Investigations
- SEON says its AI tools provide risk summaries, explain scoring signals, help review screening hits and map relationships across shared devices, IPs and emails.Read 29 Sep 2026 · seon.io
- Mobile SDKs
- The API guide describes iOS and Android SDKs for collecting device session data for fingerprinting and behavioral analysis.Read 29 Sep 2026 · docs.seon.io
- Risk analysis
- SEON supports rules-based and AI-driven analysis with adjustable risk thresholds and configurable rules and alerts.Read 29 Sep 2026 · seon.io
- Security and compliance
- SEON’s Trust Center lists ISO/IEC 27001:2022, SOC 2 Type 2, GDPR, CCPA and PCI DSS SAQ A-EP among its compliance items.Read 29 Sep 2026 · trust.seon.io
Plans and prices
Starter $699 a month per month 2,500 fraud checks / month · 10 users · 50 custom rules Read 29 Sep 2026 · seon.io
Premium Priced on request Custom pricing for your needs Unlimited API calls · Unlimited users · Unlimited custom rules Read 29 Sep 2026 · seon.io
Where Specifiction places it
- Financial Fraud Detection Software#7 of 197.7
- Fraud Detection Software#13 of 337.7
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