SEON

SEON is a fraud prevention and real-time risk scoring platform built on digital footprint data: email, phone, IP and device fingerprinting. Founded in 2017, it operates from London and Budapest.

Approach The product list includes digital footprint analysis across 90+ social networks and messengers, device fingerprinting, whitebox machine-learning rules and AML tools. Whitebox rules mean analysts can see why a transaction was scored a certain way, rather than facing an opaque result. The company is described as a favorite in iGaming and crypto for fighting bonus hunting and multi-accounting.

Markets and clients Target verticals are iGaming, crypto, fintech, neobanks, e-commerce and forex. Regions listed are the EU, the United States, the United Kingdom, LATAM, APAC and the CIS, with global availability.

Pricing A flexible SaaS subscription that depends on the volume of API requests. Teams comparing vendors should ask how data enrichment calls are counted and which data sources are available in the regions they serve.