SEON is a Hungarian-American software company whose API-based platform analyzes customer interactions in real time to surface fraud indicators and ensure AML compliance during onboarding and transactions. The system serves enterprises such as Revolut, Plaid, Nubank, Afterpay, Spotify and Entain, giving them a unified command center to spot and stop bad actors. By combining scalable compliance checks with advanced fraud prevention, SEON aims to let digital businesses grow safely even as fraud tactics grow more sophisticated. The company is doubling-down on AI-powered product development to keep pace with emerging threats and regulatory demands. Fresh capital will fund accelerated expansion in North America and other international markets as well as strategic hiring. To date, SEON has raised $187 million in venture financing, underscoring investor confidence in its ability to address a multibillion-dollar global fraud problem.

Total raised

$186M

Funding rounds

3

Latest round

Series C

Latest activity

Sep 2025