Fraud Prevention & AML Compliance Technology (B2B SaaS)

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  SEON

  Austin, Texas, USA

  SEON is a global leader in AI-powered fraud prevention and anti-money laundering (AML) compliance software, serving over 5,000 businesses including major brands like Revolut, Spotify, Nubank, Afterpay, and Entain. Founded in 2017 in Budapest, Hungary, by Tamás Kádár and Bence Jendruszák, the company was born from the founders’ own experience battling fraud while running a cryptocurrency exchange. Unable to find an effective off-the-shelf solution, they built an in-house tool that eventually became SEON’s core platform. Today, SEON is headquartered in Austin, Texas, with additional offices in London, Budapest, Singapore, and Jakarta. Its unified platform connects over 900 first-party data signals—spanning digital footprint, device intelligence, behavioral biometrics, and AI agent detection—to deliver real-time risk scoring and decisioning. SEON also offers a comprehensive AML compliance suite that includes customer screening, transaction monitoring, and regulatory reporting. The company has raised $187 million in total funding, most recently an $80 million Series C round led by Sixth Street Growth in September 2025. SEON claims to have helped its clients prevent over $300 billion in fraud and money laundering losses, and employs approximately 316 people globally as of late 2025.