SEON
SEON is a UK (outside the EU/EEA) fintech-infrastructure provider (KYC/KYB, Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
Free for buyers: describe your use case and we check it against SEON and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.
Who it's for
SEON is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Partial - partly in the EEA - check the rail
- Company origin: UK (Hungary / UK)
- Ownership / control: no change of control on record
What SEON does
Verified licence profile
SEON (founded Budapest; now HQ Austin, TX) - fraud and AML software built on digital footprint; the most-funded Hungarian-founded startup.
Verified 2026-06-25. How we verify → · Official website: seon.io · Spotted something out of date? Report a correction.
European alternatives to SEON
Resistant AI EU core Vendor Czechia · EEA: YesShared: KYC/KYB, Fraud & AML monitoring, KYC: Fraud detection
Salv EU core Vendor Estonia · EEA: YesShared: KYC/KYB, Fraud & AML monitoring, KYC: AML screening
Feedzai EU core Vendor Portugal · EEA: YesShared: Fraud & AML monitoring, KYC: Fraud detection / AML screening
Hawk AI EU core Vendor Germany · EEA: YesShared: Fraud & AML monitoring, KYC: Fraud detection / AML screening
AMLYZE EU core Vendor Lithuania · EEA: YesShared: Fraud & AML monitoring, KYC: AML screening
Cleafy EU core Vendor Italy · EEA: YesShared: Fraud & AML monitoring, KYC: Fraud detection
FAQ
Is SEON European / EEA-based?
Partly. SEON is UK origin (Hungary / UK); part of its rail or data sits outside the EEA - check the licence profile.
What does SEON do?
SEON covers: KYC/KYB, Fraud & AML monitoring. Verified at source by Fintechnologica.
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