SEON - About the company
SEON is a series C company based in Austin (United States), founded in 2017 by Tamas Kadar and Bence Jendruszak. It operates as a Provider of fraud prevention and AML compliance solutions and related services. SEON has raised $187M in funding from investors like IVP, Creandum and Portfolion. The company has 2044 active competitors, including 429 funded and 293 that have exited. Its top competitors include companies like Chainalysis, Jumio and ComplyAdvantage.
Company Details
Provider of fraud prevention and AML compliance solutions and related services. They offer digital footprint analysis, device intelligence, and AI-driven machine learning to detect and prevent fraudulent activities. The company provides customer screening, payment screening, transaction monitoring, and case management tools. It supports industries including financial services, fintech, payments, and retail. The company also offers managed risk services, integration guides, and API documentation.
- Website
- seon.io
- Email ID
- *****@seon.io
- Registered Address
- 1ST FLOOR, 51-55,STRAND,LONDON,ENGLAND,WC2N 5LS
Key Metrics
Founded Year
2017
Location
Austin, United States
Stage
Series C
Total Funding
$187M in 4 rounds
Latest Funding Round
Ranked
38th among 2044 active competitors
Annual Revenue
£0 - £1M as on Dec 31, 2021
Employee Count
435 as on Jul 31, 2026
Investment & Acquisitions
Legal entities associated with SEON
SEON is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
SEON TECHNOLOGIES UK LTD CIN: 12512707 , United Kingdom, Active | Mar 10, 2020 | £0 - £1M (As on Dec 31, 2021) | 20 (As on Dec 31, 2022) |
Sign up to download SEON's company profile
SEON's funding and investors
SEON has raised a total funding of $187M over 4 rounds. Its first funding round was on Feb 17, 2018. Its latest funding round was a Series C round on Sep 16, 2025 for $*****. 5 investors participated in its latest round. SEON has 13 institutional investors and 5 angel investors.
Here is the list of recent funding rounds of SEON:
Filter this list
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Sep 16, 2025 | 4787419 | Series C | 3490360 | 5183337 | 4373687 | 5260007 |
Apr 19, 2022 | 6515086 | Series B | 1679753 | 5582890 | 3415856 | |
Mar 17, 2021 | 2707286 | Series A | 9260061 | 3771739 |
View details of SEON's funding rounds and investors
SEON's founders and board of directors
Founder? Claim ProfileHere are the details of SEON's key team members:
- Tamas Kadar: Co-Founder & CEO of SEON. They are also an angel investor in 1 startup and serve on the board of 1 company.Contact Info: 1 email address
- Bence Jendruszak: Co-Founder & Chief Operating Officer of SEON. Contact Info: 1 email address
SEON's Board of Directors
SEON's board has 2 active members. Tamas Kadar is part of team and Tamas Kadar is independent board member.Here is the list of SEON's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 6y 4m | |
Independent board member | - | Current | 6y 4m |
View details of SEON's Founder profiles and Board Members
SEON's employee count trend
SEON has 435 employees as of Jul 26. Here is SEON's employee count trend over the years:
Access Tracxn on any website
Install Tracxn ExtensionOur Google Chrome extension lets you view company details while browsing their websites
SEON's Competitors and alternates
Top competitors of SEON include Chainalysis, Jumio and ComplyAdvantage. Here is the list of Top 10 competitors of SEON, ranked by Tracxn score:
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!
Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 77/100 | |
2nd | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 76/100 | |
3rd | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
4th | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
5th | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
6th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 75/100 | |
7th | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
8th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
9th | Onfido 2012, London (United Kingdom), Acquired | Provider of identity verification and digital security authentication software solutions | $242M | 72/100 | |
10th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
38th | SEON 2017, Austin (United States), Series C | Provider of fraud prevention and AML compliance solutions and related services | $187M | 66/100 |
Looking for more details on SEON's competitors? Click here to see the top ones
SEON's Investments and acquisitions
SEON has acquired Complytron. SEON has not made any investments as of now.Reports related to SEON
Here is the latest report on SEON's sector:
News related to SEON
Media has covered SEON for a total of 19 events in the last 1 year, 9 of them have been about company updates and 5 about partnerships.
•
SEON Partners with Exist Software Labs to Expand Fraud Prevention and AML CapabilitiesGlobeNewswire•Sep 02, 2026•Exist, SEON
•
Seon's Biometric IDV Software Certified for eIDAS 2.0 and German Age VerificationBiometricUpdate.com•Aug 14, 2026•SEON
•
•
•
•
Generative AI Ushers in New Era of Fraud, Reports Plaid, SEONBiometricUpdate.com•Feb 27, 2026•SEON, Plaid, Truist
•
Paytently Strengthens Fraud and AML Capabilities with SEON PartnershipFintech Finance•Feb 17, 2026•Paytently, SEON
•
•
SEON Launches Global Partner Program for Fraud Prevention and AMLGlobeNewswire•Feb 04, 2026•Playtech, SEON
•
SEON and Domaine Announce Strategic Partnership to Deliver AccessibilityGlobeNewswire•Jan 27, 2026•SEON, Domaine Worldwide
Are you a Founder ?
FAQs about SEON
Explore our recently published companies
- Bixabotanical - Mumbai based, 2015 founded, Unfunded company
- Benhurconstruction - Unfunded company
- Saalfo Tech - Mysuru based, 2016 founded, Unfunded company
- Tolia - Thane based, 1979 founded, Unfunded company
- Uvtcpl - Mumbai based, 2023 founded, Unfunded company
- Diamondexch99 - Unfunded company