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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
Social
XFacebook
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
Investors
Ranked
Annual Revenue
£0 - £1M as on Dec 31, 2021
Employee Count
435 as on Jul 31, 2026
Investment & Acquisitions
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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:lockFilter 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
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SEON's founders and board of directors

Founder? Claim Profile
The founders of SEON are Tamas Kadar and Bence Jendruszak. Tamas Kadar is the CEO of SEON.
Here are the details of SEON's key team members:

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

SEON's employee count trend

SEON has 435 employees as of Jul 26. Here is SEON's employee count trend over the years:
Employee count trend for SEON
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
77/100
2nd
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
76/100
3rd
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$171M
75/100
4th
Logo for Idfy
Idfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$62.7M
75/100
5th
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
6th
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
75/100
7th
Logo for M2P Fintech
M2P Fintech
2014, Chennai (India), Series D
Provider of APIs enabling banking, lending, and payment financial services
$188M
74/100
8th
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
9th
Logo for Onfido
Onfido
2012, London (United Kingdom), Acquired
Provider of identity verification and digital security authentication software solutions
$242M
72/100
10th
Logo for Evrotrust
Evrotrust
2015, Sofia (Bulgaria), Series B
AI based identity verification and e-Signing solution provider
$13.8M
72/100
38th
Logo for SEON
SEON
2017, Austin (United States), Series C
Provider of fraud prevention and AML compliance solutions and related services
$187M
66/100
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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

lockFilter this list
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 debuts MCP serverFinextraJun 11, 2026SEON
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FAQs about SEON

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