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
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)
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 How we verify → · Spotted something out of date? Report a correction. · Are you SEON? Work with us →
European alternatives to SEON
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AMLYZE (Vilnius, Lithuania) - AML transaction monitoring and financial-crime software. Lithuanian RegTech; partners with iDenfy.
Authologic (Warsaw, Poland; Y Combinator 2021) - orchestration layer for identity verification: one API aggregating local KYC/AML methods - government eIDs, bank-based verification (AIS) and video/biometrics - across markets. USD 8.2m Series A led by OpenOcean (Oct 2024). Registered AISP (KNF).
Cleafy (Milan, Italy) - real-time online/mobile banking fraud & malware detection (account takeover, RAT/scam). Software vendor.
Feedzai (founded in Coimbra, Portugal; US HQ in San Mateo) - AI financial-crime, fraud and AML prevention platform protecting 70bn+ in annualised payment volume; valued at >USD 2bn (Oct 2025). A European RegTech leader. Software vendor.
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.