SEON
SEON is a fraud prevention startup developing a fraud detection software to detect fraud in real-time through transactional data analysis. Its software uses machine learning and human intelligence algorithms to collect information about transactions and customers associated, integrates with a device fingerprinting module, and combines email verification and IP address analysis features to detect and report transactional and behavioral fraud patterns. It also allows businesses to detect and eliminate fraudulent activities and maintain data security. Founded in 2017, the company is based in Budapest, Hungary with commercial headquarters in London, UK.
SEON
Industry:
Fraud Detection Identity Management Machine Learning Network Security
Founded:
2017-06-01
Address:
Budapest, Budapest, Hungary
Country:
Hungary
Website Url:
http://www.seon.io
Total Employee:
251+
Status:
Active
Contact:
+44 20 8089 2900
Email Addresses:
[email protected]
Total Funding:
107.82 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager Content Delivery Network Mobile Non Scaleable Content Nginx Organization Schema IPv6
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Current Advisors List
Current Employees Featured
Founder
Investors List
PortfoLion Capital Partners
PortfoLion Capital Partners investment in Series B - SEON
IVP
IVP investment in Series B - SEON
Creandum
Creandum investment in Series B - SEON
Leo Nilsson
Leo Nilsson investment in Series A - SEON
Maximilian Tayenthal
Maximilian Tayenthal investment in Series A - SEON
Charles Delingpole
Charles Delingpole investment in Series A - SEON
Eamon Jubbawy
Eamon Jubbawy investment in Series A - SEON
Peter O' Higgins
Peter O' Higgins investment in Series A - SEON
Jan Deepen
Jan Deepen investment in Series A - SEON
Creandum
Creandum investment in Series A - SEON
Newest Events participated
Official Site Inspections
http://www.seon.io Semrush global rank: 266.52 K Semrush visits lastest month: 253.17 K
- Host name: 141.193.213.21
- IP address: 141.193.213.21
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "SEON"
Conducting case investigations - SEON Docs - docs.seon.io
2 days ago SEON’s case management system empowers teams to conduct thorough investigations by transforming alerts, transactions, and key data into structured cases. When …See details»
Configuring roles & permissions - SEON Docs - docs.seon.io
2 days ago Roles in SEON allow you to control who sees and interacts with specific features or data. Follow these steps to configure roles: Log in to SEON: Use an account with …See details»
Case management overview - SEON Docs - docs.seon.io
4 days ago That's where SEON comes into the picture. Here's everything you need to know about the basics of AML and fraud case management within SEON and setting yourself up for …See details»
SEON - Crunchbase Company Profile & Funding
SEON is a fraud prevention startup developing a fraud detection software to detect fraud in real-time through transactional data analysis. Its software uses machine learning and human intelligence algorithms to collect information …See details»
Getting Started With SEON | The Knowledge
Fraud is a complex problem, and SEON is a comprehensive solution. The Knowledge is your best friend in getting to know how SEON works and how to get the best from it. Every video looks at a different part of SEON and how you …See details»
Creating & managing alert triggers - SEON Docs - docs.seon.io
2 days ago Alerts are the cornerstone of SEON’s risk management system, serving as early warnings for fraud and AML risks. Before you set up an alert, you need to determine the risk …See details»
Resources - SEON
Products. Fraud. Digital Footprint Understand your customers’ online presence using email, phone and IP data; Device Intelligence Analyze and track device and behavioral biometric data patterns; AI & Machine Learning Deploy transparent …See details»
SEON Company Profile - Office Locations, Competitors ... - Craft
SEON Technologies is a company providing an online fraud prevention platform that intends to detect and stop fraud in real-time. Its software uses machine learning and human intelligence …See details»
SEON (Network Management Software) - PitchBook
Mar 17, 2021 SEON (Network Management Software) has raised $108M. Who are SEON (Network Management Software)’s investors? AME Ventures , Crew Capital , Daniel Dines , Discovery Ventures (Berlin) , and Emilie Choi are 5 of …See details»
Integrating & optimizing data flows - SEON Docs - docs.seon.io
2 days ago SEON equips you with the tools and data needed to tackle this complexity head-on. ... Setting up organization data to enable autofill capabilities for regulatory filings. Say goodbye …See details»
SEON Raises $60m to $400m with $10m in Revenue - B2B SaaS Blog
May 24, 2024 SEON.io currently employs a sales team of 40, with half the sales staff on a quota. The team is equally split between SDRs, BDRs, AEs, and CSMs. The sales team currently …See details»
Digital Onboarding and Registration Monitoring Solutions - SEON
“SEON’s digital footprint insights enabled us to improve approval rates for our customers by 5%, significantly enhancing our ability to onboard new customers quickly. This also allowed us to …See details»
SEON Reviews, Ratings & Features 2024 | Gartner Peer Insights
SEON's digital footprinting uses 90+ digital and social signals paired with it’s device intelligence, bolstered by a transparent machine-learning model. With real-time analysis and a …See details»
About SEON - SEON Docs
Origin Story. SEON as a company was born when the founders, Tamas and Bence first faced a wave of fraudulent transaction attempts at the crypto exchange they founded. They realized …See details»
SEON e-commerce fraud prevention by big data analytics. - About …
Uncover fraud patterns and discover revenue opportunities at seon.io/demo. Location: Budapest, Hungary: Founded: 2017: Website: LinkedIn: Fraud Solution Profile. SEON reduces the costs, …See details»
Learn about SEON - SEON Docs
SEON Docs is all about helping you get the best results with SEON. You can find interface overviews, and in-depth manuals of SEON's key tools and functions alongside guides and tips …See details»
Filing regulatory reports - SEON Docs - docs.seon.io
2 days ago SEON also supports direct filing for supported FIUs, offering a seamless submission experience: After completing and validating the report, select the Direct Filing option in SEON. …See details»
Handling and resolving alerts - SEON Docs - docs.seon.io
2 days ago SEON’s Documents and Notes widgets help your team maintain a clear, organized record of each investigation by centralizing evidence and observations in one place. ... These …See details»
Introduction - SEON Docs
We recommend adding at least 500-1000 ms to the timeout set on the SEON's setting page when configuring timeout in your back-side API implementation. Learn more: For more details read …See details»