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Compliance & KYC, AI & Analytics

SEON

SEON is a leading fraud prevention and AML platform helping iGaming operators detect fraud, prevent bonus abuse, automate risk assessments, and strengthen compliance. Trusted by online casinos, sportsbooks, payment providers, fintech companies, and regulated businesses worldwide, SEON combines AI-powered fraud detection, device intelligence, digital footprint analysis, and transaction monitoring into a single platform. Designed for real-time decision-making, SEON enables operators to identify high-risk users before deposits are made, reduce chargebacks, stop multi-accounting, and improve player onboarding without increasing friction. Its flexible API-first platform integrates seamlessly with existing KYC, CRM, payment, and gaming systems, helping operators improve fraud prevention while maintaining a smooth customer experience.

Headquarters Austin, Texas, USA
Founded 2017
Category Compliance & KYC, AI & Analytics
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Fraud Prevention AML Compliance Transaction Monitoring Device Intelligence Digital Footprint Analysis Risk Scoring Identity Verification Bonus Abuse Prevention Multi-Accounting Detection Chargeback Prevention Payment Fraud Detection Real-Time Fraud Detection
API SaaS
Europe Latin America Asia North America Global

SEON is a leading fraud prevention and AML platform helping iGaming operators detect fraud, prevent bonus abuse, automate risk assessments, and strengthen compliance. Trusted by online casinos, sportsbooks, payment providers, fintech companies, and regulated businesses worldwide, SEON combines AI-powered fraud detection, device intelligence, digital footprint analysis, and transaction monitoring into a single platform.

Designed for real-time decision-making, SEON enables operators to identify high-risk users before deposits are made, reduce chargebacks, stop multi-accounting, and improve player onboarding without increasing friction. Its flexible API-first platform integrates seamlessly with existing KYC, CRM, payment, and gaming systems, helping operators improve fraud prevention while maintaining a smooth customer experience.

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Contact & Links

Website
Headquarters
Austin, Texas, USA
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Quick Info

Founded2017
CategoryCompliance & KYC, AI & Analytics
LocationAustin, Texas, USA
PlatformAPI, SaaS