{"source":"Breaknorm","page":"https://breaknorm.co/company/seon.io","license":"https://breaknorm.co/terms","domain":"seon.io","name":"SEON","legal_name":"SEON","country":"US","country_second":"GB","city":"Austin","admin1":"Texas","vertical":"technology_software","subvertical":"b2b_saas_platforms","leaf":"compliance_grc_software","summary":"SEON is a software platform that provides fraud prevention and AML compliance for fintech, payments, iGaming, retail and financial services companies. Its offerings include real-time risk signals, identity verification, AI-driven case management, network analysis and SAR/STR regulatory reporting. It serves businesses and enterprises globally.","offerings":["fraud prevention platform","aml compliance workflow","identity verification","real-time risk signals","ai machine learning solution","ai rules and filters","network analysis","sar/str reporting"],"target_customers":["fintech","payments","igaming","retail","financial services","fintech companies","payment processors","iGaming operators","retail 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Francisco","headcount":"201-500","leaf":"cybersecurity_iam_software","summary":"Sift is a fraud detection and risk decisioning platform that protects online businesses from payment fraud, account takeover, and fake account creation."},{"domain":"alloy.co","name":"Alloy","country":"US","city":"New York","headcount":"51-200","leaf":"cybersecurity_iam_software","summary":"Alloy is an AI-powered identity and fraud prevention platform that provides onboarding automation, fraud detection, and compliance management for financial inst."}],"similar_scored":575,"customers":null,"as_of":"2026-10-30","updated_at":"2026-10-30","hash":"8ccf1d54b86eb15b","index_tier":1}