SEON Fraud Fighters

Fraud Prevention & AML Compliance

Budapest, Hungary · Founded 2017 · $187.8M raised

Headquarters
Budapest
Employees
201–500
Founded
2017
Business Model
B2B
Website
seon.io
Total Funding
$187.8M
Last Round
$80.0M Series CSep 2025
Rounds
6

About

SEON is an AI-powered fraud prevention and AML compliance platform serving as a unified command center for risk management. Using 900+ proprietary first-party data signals, SEON detects synthetic identities, account takeovers, and money laundering in real time. Clients include Revolut, Plaid, Nubank, Afterpay, and Spotify across fintech, payments, gaming, and financial services sectors.

Summary

SEON Fraud Fighters is a Cybersecurity company based in Budapest, Hungary, founded in 2017. It has raised $187.8M in total across 6 rounds, most recently a $80.0M Series C round in Sep 2025. Investors include Creandum, IVP and Sixth Street.

Tech & App Stack

7 technologies & apps tracked

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Funding History

Series CSeries CSep 2025
$80.0M

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Investors

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