Fraud prevention
Payments

Type
Fraud prevention and AML software
Founded
2017
Sells to
Fintech, retail and other sectors
Visit the official website
About SEON
SEON makes fraud prevention and anti-money laundering software, and its milestones page says the company was founded in January 2017. It has offices in London, Budapest and Austin, among other cities, and the company named in its privacy notice, SEON Technologies Kft., is registered in Budapest, Hungary. In September 2025 SEON announced an $80 million Series C funding round led by Sixth Street Growth.
Its platform rates the fraud risk of payments and user accounts as they happen. SEON says it checks email addresses and phone numbers against more than 350 online platforms, alongside device fingerprinting, behavioural biometrics and AI risk scoring. Its payment screening runs before funds settle, using velocity checks, sanctions checks and a comparison of card country with IP country. It also offers account takeover detection, case management and identity verification, plus AML customer screening, payment screening and transaction monitoring.
SEON says it protects over 5,000 businesses worldwide. Its website lists industries including fintech, payments, lending, betting and gaming, marketplaces and retail.
SEON on Travelgenix
SEON is one of the fraud tools Travelgenix supports. It works alongside the payment provider you use, adding fraud screening to the payments customers make on your website.
Each booking arrives in Travelify, our mid office, with the payment already taken. Online payments come with every plan: Spark, Boost and Ignite.
Sources
The pages behind this profile. Details change, so check the latest on the company’s own website.
What it does
Real-time fraud scoring
Email, phone and device checks
Payment screening before settlement
AML screening and monitoring
QUESTIONS
Common questions
What is SEON?
SEON is software for fraud prevention and anti-money laundering (AML) checks. Businesses use it to screen payments and user accounts for fraud as they happen, and for identity verification, AML screening and transaction monitoring.
Does SEON replace my payment provider?
No. SEON adds fraud screening alongside the payment provider you already use.
Which plans include online payments?
Every plan. Online payments come with Spark, Boost and Ignite.
HOW TRAVELGENIX HELPS
Take deposits or full payment through the provider you already trust, and every booking arrives in Travelify, our mid office, with the payment already taken. Book a demo and we will show you checkout live.