We talk about fraud and help business fight it. 👊" title="" class="btn" data-container="body" data-html="true" data-id="89183" data-placement="top" data-toggle="popover" data-trigger="focus" style="color:#b3d4fc" tabindex="0" data-original-title="SEON. Fraud Fighters"> 1,869 39,890
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Location
310 Comal St, Austin, TX 78702, USA
Austin
United States of America
Employees
Scale: 201-500
Estimated: 267
Engaged catalyst
14Added in Motherbase
5 years, 2 months agoYour 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
Real-time fraud prevention and AML compliance, using advanced digital footprinting, fully customisable rules and machine learning.
Catalyst | Type | Tweets | Articles | |
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![]() Booking.com Software Development | Booking.com Software Development | Other | ||
![]() Money20/20 Events Services | Money20/20 Events Services | Other 17 Oct 2023 | | |
![]() Gartner Consulting, Information Services | Gartner Consulting, Information Services | Other 18 Jun 2023 | | |
![]() Sifted Newspaper Publishing | Sifted Newspaper Publishing | Other 22 May 2024 | | |
![]() Slush Non-profit Organizations | Slush Non-profit Organizations | Other 15 Nov 2022 | | |
![]() Aviva Investors Insurance, Financial Services | Aviva Investors Insurance, Financial Services | Other 23 Jul 2020 | | |
![]() Salesforce IT services, Internet | Salesforce IT services, Internet | Other 30 Jan 2022 | | |
![]() 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 Publishing, Technology, Information and Internet | The Paypers Publishing, Technology, Information and Internet | Other 29 Jun 2023 | | |
![]() Mastercard Finance, IT Services and IT Consulting | Mastercard Finance, IT Services and IT Consulting | Not capitalistic Not partnership Event 9 Jan 2022 | |
🚀 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
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
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! 👋
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
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