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
Every product and vendor across these categories, with where each signal came from.
Create a free account with 25 free credits every month, no card needed, to unlock the full tech & app stack, funding history, and valuations.
Funding History
Sign up to view the funding chart
Create a free account with 25 free credits every month, no card needed, to unlock funding history, valuations, and tech stacks.
Sep 2025
Sign up to see all 6 rounds
Pre-Seed through Series C — per-round amounts, valuations, and who invested in each round.
Investors
Similar Companies
Citi is a leading global bank for institutions with cross-border needs, a global provider in weal...
Global fintech company operating Alipay and providing digital payment, wealth management, insuran...
Regulated institutional-grade cryptocurrency exchange offering spot trading for Bitcoin, Ethereum...
Robinhood offers commission-free investing and tools to help shape your financial future.
Economic infrastructure for the internet.
Grab is Southeast Asia's leading super-app, providing ride-hailing, food and grocery delivery, di...
Your company? Embed this profile
Add the live badge to your site — it stays current as your funding data updates.
<a href="https://indexed.vc/companies/seon-fraud-fighters"><img src="https://indexed.vc/api/badge/company/seon-fraud-fighters" alt="SEON Fraud Fighters on Indexed.vc" width="260" height="76" /></a>