SEON Technologies Kft. (Magyarország)

SEON.io is a fraud prevention company. The company operates in the gambling, igaming, FinTech, and banking industries, offering fraud solutions such as real-time data enrichment, whitebox machine learning, and advanced APIs. SEON's target market includes online companies in various industries, providing tools, training, and data enrichment for financial leaders and small emerging e-commerce companies. Their machine learning algorithms adapt to emerging threats, providing device intelligence, digital footprinting, and social media lookup capabilities to verify customers' legitimacy and reduce fraud. SEON also offers tools for manual reviewing, banking fraud prevention, identity verification, and transaction monitoring, with a focus on regulated regions such as Europe, Latin America, and Southeast Asia. Additionally, the company provides KYB/KYC/AML services and digital onboarding tools to streamline customer verification, aiming to provide fraud prevention for online service providers.