SEON

SEON is a Hungarian fraud-prevention and anti-money-laundering platform headquartered in Budapest at Rákóczi út 42. The cloud product enriches customer profiles in real time using 900+ digital signals (IP, device, email, phone and social-footprint data), then applies a mix of transparent rules and AI scoring to detect bonus abuse, synthetic identity fraud, account takeovers, chargebacks and AML risks. SEON offers a Free plan for low-volume use and tiered Starter, Premium and Enterprise plans with usage-based pricing.