# SEON Technologies Ltd.
*Also known as SEON*

- Website: https://seon.io
- Agent profile: https://directory.haycion.ai/agents/seon-io

> Global real-time fraud prevention and AML platform enabling secure onboarding and risk management for businesses.

SEON Technologies Ltd. is a global provider of real-time fraud prevention and AML compliance solutions. SEON aims to redefine global fraud prevention by safeguarding the entire customer journey, enabling businesses to operate confidently and stay ahead of evolving risks. Serving thousands of companies worldwide, SEON offers a unified risk platform powered by 900+ first-party data signals to deliver real-time risk signals, explainable AI-driven decisioning, and scalable workflows that support onboarding, screening, monitoring, and investigations across regulated industries. With offices across the Americas, Europe, and Asia-Pacific, SEON helps fintechs, banks, e-commerce, iGaming and other digital businesses reduce fraud, accelerate regulatory compliance and improve customer experience.

**Mission:** SEON’s mission is to redefine global fraud prevention by safeguarding the entire customer journey, allowing businesses to operate confidently and stay ahead of evolving risks.

## Products & Services

### [Fraud Prevention](https://seon.io/products/fraud-prevention/)
*Product*
Prevent fraud at every stage with real-time automated decisions and comprehensive monitoring.

- **900+ Signals** — Enhances Risk Assessment
- **Real-Time Decisioning** — Enhances Customer Experience
- **Automation of Fraud Checks** — Increases Operational Efficiency
- **Unified Fraud and AML Platform** — Simplifies Risk Management
- **Dynamic Risk Policies** — Aligns with Business Needs

### [Managed Risk Services](https://seon.io/managed-risk-services/)
*Service*
Expert-led fraud management optimizing defense with tailored strategies and proactive support.

- **Active alert monitoring** — Investigate & Resolve Fraud Alerts
- **Dedicated fraud consultant** — Partner With A Senior Fraud Expert
- **Fraud intelligence and trend analysis** — Conduct Trend Analysis & Fraud Intelligence
- **Rule optimization** — Optimize Rules & Risk Scoring
- **Monthly posture audits** — Perform Monthly Fraud Posture Audits
- **Custom Risk Adjustments** — Tailor Custom Risk Adjustments
- **Prioritized Resolutions for High-Risk Incidents** — Ensure Prioritized Resolution for High-Risk Cases
- **Blacklist and Whitelist Management** — Manage Blacklists & Whitelists

## Market Segments

- **Fraud detection and prevention**: Capabilities to detect and prevent fraudulent activity across onboarding, login, and transactions using real-time decisioning, dynamic risk policies, and large signal sets to minimize fraud while preserving customer experience.
- **AML compliance and screening**: Capabilities for anti‑money laundering compliance including entity screening, transaction monitoring, ongoing monitoring, and audit-ready reporting to support regulatory requirements.
- **Risk operations and managed services**: Operational services that provide active alert monitoring, rule optimization, incident triage, fraud intelligence, and dedicated expert support to maintain and adapt fraud and compliance programs.
- **Digital identity and device intelligence**: Capabilities that leverage device intelligence, digital footprint signals, and behavioral data to verify identity, detect account takeover, and enrich risk decisions in real time.