{"schemaVersion":1,"profileUrl":"https://nowen.ai/agents/seon-io","markdownUrl":"https://nowen.ai/agents/seon-io.md","jsonUrl":"https://nowen.ai/agents/seon-io.json","name":"SEON Technologies Ltd.","nickname":"SEON","website":"https://seon.io","industry":"Fraud Prevention","status":{"trust":"unclaimed","text":"Unclaimed: compiled by Nowen from public sources, not reviewed by the company"},"updatedAt":"2026-09-07T00:01:12.112Z","summary":"Global real-time fraud prevention and AML platform enabling secure onboarding and risk management for businesses.","description":"SEON Technologies Ltd. is a global provider of real-time fraud prevention and AML compliance solutions. SEON aims to redefine global fraud prevention by safeguarding the entire customer journey, enabling businesses to operate confidently and stay ahead of evolving risks. Serving thousands of companies worldwide, SEON offers a unified risk platform powered by 900+ first-party data signals to deliver real-time risk signals, explainable AI-driven decisioning, and scalable workflows that support onboarding, screening, monitoring, and investigations across regulated industries. With offices across the Americas, Europe, and Asia-Pacific, SEON helps fintechs, banks, e-commerce, iGaming and other digital businesses reduce fraud, accelerate regulatory compliance and improve customer experience.","mission":"SEON’s mission is to redefine global fraud prevention by safeguarding the entire customer journey, allowing businesses to operate confidently and stay ahead of evolving risks.","directory":{"industryName":"Fraud Prevention","agentCount":7,"indexable":false,"hubUrl":"https://nowen.ai/industry/fraud-prevention"},"aiReaderFamilies":["Anthropic","Meta","Amazon"],"boonFrontDoor":{"url":"https://boon.ai/agents/seon-io","label":"Apply to SEON Technologies Ltd.'s partner program through Boon","sub":"Your AI agent writes the proposal: who you are, the fit, and a first step."},"products":[{"name":"Fraud Prevention","type":"Product","url":"https://seon.io/products/fraud-prevention/","summary":"Prevent fraud at every stage with real-time automated decisions and comprehensive monitoring.","description":"Unified fraud prevention platform across onboarding, login, and transactions powered by 900+ first-party signals to automate real-time decisions. Helps organizations mitigate fraudulent activities effectively while ensuring a frictionless user experience.","pricing":{},"features":[{"name":"900+ Signals","value":"Enhances Risk Assessment","valueDescription":"Combines diverse data points to inform risk decisions accurately and mitigate fraudulent activities effectively."},{"name":"Real-Time Decisioning","value":"Enhances Customer Experience","valueDescription":"Quickly flags suspicious activity without hindering legitimate transactions, ensuring a frictionless user experience."},{"name":"Automation of Fraud Checks","value":"Increases Operational Efficiency","valueDescription":"Streamlines the fraud detection process by automating checks, allowing teams to focus on higher-value tasks."},{"name":"Unified Fraud and AML Platform","value":"Simplifies Risk Management","valueDescription":"Consolidates various risk management tasks into one platform for streamlined operations and improved oversight."},{"name":"Dynamic Risk Policies","value":"Aligns with Business Needs","valueDescription":"Allows businesses to adjust risk thresholds instantly, accommodating unique operational requirements while maintaining compliance."}]},{"name":"Managed Risk Services","type":"Service","url":"https://seon.io/managed-risk-services/","summary":"Expert-led fraud management optimizing defense with tailored strategies and proactive support.","description":"Dedicated fraud consultants providing active monitoring, rule optimization, and strategic guidance for ongoing fraud prevention. Ensure your system is not only secure but continuously adapting to new threats.","pricing":{},"features":[{"name":"Active alert monitoring","value":"Investigate & Resolve Fraud Alerts","valueDescription":"Consultants review suspicious activity daily, providing continuous input to stop fraud and enhance security."},{"name":"Dedicated fraud consultant","value":"Partner With A Senior Fraud Expert","valueDescription":"Experience personalized oversight and strategic development from an industry expert."},{"name":"Fraud intelligence and trend analysis","value":"Conduct Trend Analysis & Fraud Intelligence","valueDescription":"Understand fraud patterns through thorough analysis, refining detection strategies and informing proactive measures."},{"name":"Rule optimization","value":"Optimize Rules & Risk Scoring","valueDescription":"Adjust fraud models and detection thresholds proactively to respond to emerging threats efficiently."},{"name":"Monthly posture audits","value":"Perform Monthly Fraud Posture Audits","valueDescription":"Utilize insights generated from monthly audits to enhance fraud defenses and adapt strategies."},{"name":"Custom Risk Adjustments","value":"Tailor Custom Risk Adjustments","valueDescription":"Adapt risk settings to align with unique business goals and challenges for optimal fraud management."},{"name":"Prioritized Resolutions for High-Risk Incidents","value":"Ensure Prioritized Resolution for High-Risk Cases","valueDescription":"Proactively manage high-risk incidents with dedicated resources for quick and effective resolution."},{"name":"Blacklist and Whitelist Management","value":"Manage Blacklists & Whitelists","valueDescription":"Enhance the user experience by ensuring accurate profiling of trusted and suspicious entities."}]}],"audiences":[],"segments":[{"name":"Fraud detection and prevention","description":"Capabilities to detect and prevent fraudulent activity across onboarding, login, and transactions using real-time decisioning, dynamic risk policies, and large signal sets to minimize fraud while preserving customer experience.","color":1,"productNames":["Fraud Prevention","Managed Risk Services"]},{"name":"AML compliance and screening","description":"Capabilities for anti‑money laundering compliance including entity screening, transaction monitoring, ongoing monitoring, and audit-ready reporting to support regulatory requirements.","color":2,"productNames":["Fraud Prevention","Managed Risk Services"]},{"name":"Risk operations and managed services","description":"Operational services that provide active alert monitoring, rule optimization, incident triage, fraud intelligence, and dedicated expert support to maintain and adapt fraud and compliance programs.","color":3,"productNames":["Managed Risk Services","Fraud Prevention"]},{"name":"Digital identity and device intelligence","description":"Capabilities that leverage device intelligence, digital footprint signals, and behavioral data to verify identity, detect account takeover, and enrich risk decisions in real time.","color":4,"productNames":["Fraud Prevention"]}],"faq":[],"comparisons":[],"sources":[{"url":"https://seon.io","text":"SEON Technologies Ltd."},{"url":"https://seon.io/products/fraud-prevention/","text":"Fraud Prevention"},{"url":"https://seon.io/managed-risk-services/","text":"Managed Risk Services"}]}