Entity
Description
  • Value proposition

    Your first line of defense against fraud & money laundering.

    Keep up-to-date with the latest threats and cutting-edge solutions to ensure sustainable growth and a secure future. Stay ahead of the curve with actionable strategies that build resilience and protect your business.

    fraud prevention, device fingerprinting, predictive analysis, cyber intelligence services, email analysis, risk scoring, machine learning, fraud detection, fraud management, and fraud API

  • SEON | Fraud Prevention & AML Compliance

    Real-time fraud prevention and AML compliance, using advanced digital footprinting, fully customisable rules and machine learning.

  • https://seon.io/
Catalyst interactions
Catalyst TypeTweets Articles
Booking.com
Booking.com
Software Development
Booking.com
Software Development
Other
Money20/20
Money20/20
Events Services
Money20/20
Events Services
Other

17 Oct 2023


Gartner
Gartner
Consulting, Information Services
Gartner
Consulting, Information Services
Other

18 Jun 2023


Sifted
Sifted
Newspaper Publishing
Sifted
Newspaper Publishing
Other

22 May 2024


Slush
Slush
Non-profit Organizations
Slush
Non-profit Organizations
Other

15 Nov 2022


Aviva Investors
Aviva Investors
Insurance, Financial Services
Aviva Investors
Insurance, Financial Services
Other

23 Jul 2020


Salesforce
Salesforce
IT services, Internet
Salesforce
IT services, Internet
Other

30 Jan 2022


Amazon Web Services (AWS)
Amazon Web Services (AWS)
IT services, IT Services and IT Consulting
Amazon Web Services (AWS)
IT services, IT Services and IT Consulting
Not capitalistic
Partnership
Event

8 Dec 2021

2 Sep 2024



The Paypers
The Paypers
Publishing, Technology, Information and Internet
The Paypers
Publishing, Technology, Information and Internet
Other

29 Jun 2023


Mastercard
Mastercard
Finance, IT Services and IT Consulting
Mastercard
Finance, IT Services and IT Consulting
Not capitalistic
Not partnership
Event

9 Jan 2022


Social network dynamics
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SEON
1 day, 13 hours ago 64 4

🚀 We have launched!!! We kicked off the Payments, Fraud & Compliance Gaming Leaders' Summit in style this morning at the stunning Hilton London Syon Park, fuelled by pastries, strong coffee, and even stronger conversations! ☕🥐

First up, Bill Pascrell, III (BP3) welcomed the room, and gave us some fascinating anecdotes around the history of gambling and casinos in the States #vivalasvegas!! Then, we looked at the developments around AI and next-gen tech, expertly moderated by Ian Gauci, featuring insights from Greg Papanastasiou, Antony Jordan and Alexanda H. on the practical deployments and developments, ethics, oversights, regulation, reputation, and ROI! As a regulated industry, it is crucial we all play our role in the moral use of AI to ensure its sustainable future.

Next, we shifted gears with our peer to peer roundtables - no slides, no sales pitches - just real talk, real challenges, and real-world solutions!

Topics included:
Payment Orchestration, hosted by Evervault
KYC, hosted by SEON
Promo Abuse, hosted by Sift
Data & Analytics


Stay tuned for more insights from the rest of the day’s sessions.
Hashtags: #GLS #GamingLeadersSummit

SEON
1 day, 13 hours ago 13 1

Brazil’s iGaming sector is evolving with the implementation of a new regulatory framework. The regulations promise vast opportunities but demand advanced compliance and fraud prevention solutions to thrive. Operators need to navigate stringent requirements to succeed in this emerging market.

Key points include:

1️⃣ Licensing & financial barriers: $5.2M licensing fee, 12% revenue tax and financial health assessments.

2️⃣ Local presence: Operators must establish a subsidiary with 20% local ownership.

3️⃣ Security & compliance: From responsible gambling policies to mandatory cybersecurity measures.

The road to success in Brazil's $3.63B iGaming market is full of opportunities. Are you ready to meet the challenge?

#iGaming #Brazil #RegulatoryCompliance #OnlineGaming #GamingRegulations

SEON
1 day, 13 hours ago 22

The SEON team is on the ground at the Gaming Leaders’ Summit in London, connecting with iGaming innovators and showcasing how we help operators stay one step ahead of fraud, from stopping bonus abuse and multi-accounting to cutting manual reviews without disrupting gameplay.

If you’re here tomorrow, come say hi! 👋

SEON
2 days, 13 hours ago 9

Crew Capital’s #FounderSpotlight: Tamas Kadar – Building the AI Engine Fighting Transaction Fraud

Tamas Kadar, CEO and co-founder of SEON, is reshaping the future of fraud prevention. What started as a response to massive fraud challenges during his first crypto startup has since evolved into one of the world’s fastest-scaling fraud & anti money laundering platforms trusted by 5,000+ businesses globally.

Alongside co-founder Bence Jendruszak, Tamas launched SEON to give financial services, retail, and gaming businesses a better way to fight fraud. The platform leverages AI and real-time data to monitor individuals’ digital footprints and behavior biometric patterns for the most robust customer screening and monitoring. The result? A platform that helps companies proactively stop fraud before it starts, without compromising growth or user experience.

Under Tamas’s leadership, the company has scaled globally and continues to lead the industry’s shift toward adaptive, data-driven risk intelligence. Backed by top-tier investors and trusted by companies like Revolut and Patreon, SEON is redefining what fraud prevention should look like in 2025 and beyond.

Check out more below!
📍 https://lnkd.in/dwq486JC
💡 https://lnkd.in/dB8AVAP2
🚀 https://seon.io/
#founder #spotlight #cybersecurity #b2b #startup #ai #ceo #fraud

SEON
2 days, 13 hours ago 9

Join us at SBC Summit Malta from June 10-12, where we’ll be showcasing how we’re helping iGaming businesses onboard the right customers, reduce chargebacks and stay ahead of evolving fraud and AML threats.

Here are a few special events to look forward to:

🥂 Meet & Greet Happy Hour on June 11, 3–5 p.m. @ Booth C160
🍸 Exclusive Networking Night at The Chophouse on June 11, from 6 p.m.
🔥 Beyond Detection - The Convergence of Fraud & AML in iGaming Risk Management: Fireside chat with Tamas Kadar on June 12, 2:45–3:30 p.m.

Ready to connect? Book a meeting with us: https://lnkd.in/dmFHs7_W