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← Embedded Finance Index 2026/Vendor

SEON

Provider
FraudKYC

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 2 companies across 2 categories.

seon.com ↗Also analysed as a company — its own stack →
CategoriesFraud, KYC
Rank#11 of 11 in Fraud
Buyers2 companies
HeadquartersBudapest, Hungary (EU)

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Founders & story · from SEON’s own dossier

SEON launched as a digital-footprint-based fraud prevention tool, helping online businesses score user risk using email, phone, IP, and device signals. Over time the platform expanded from pure fraud scoring into broader compliance infrastructure including KYC/identity verification, AML screening, and payment screening. The company now positions itself as an end-to-end fraud and AML compliance stack for fintechs, iGaming, e-commerce, and financial services — competing directly with the KYC/fraud orchestration layer of the embedded finance stack.

Latest round: Series B, April 2022
Recent developments
  • 2026-03Updated Privacy Notice to reflect IDV Verification Services and AML Screening Services as distinct product lines. source ↗
  • 2026-01Payment Screening Software page live, offering real-time sanctions screening against government lists and crypto wallet screening. source ↗
Full dossier: SEON’s own stack, layer by layer →
Who uses SEON
2 companies disclose SEON in their stack
Download “Built on SEON” image ↓
RevolutBoerse Stuttgart Digital
Buyer mix · 2 of 2 classified
Fintech / Crypto · 1Fintech / Neobank · 1
UK · 1EU · 1
What the disclosures say
Revolut
“SEON's case study: Revolut's fincrime team feeds SEON data into its own fraud models (https://seon.io/resources/case-study/revolut/).”
View source · seon.io ↗
Boerse Stuttgart Digital
“Privacy policy discloses that Solaris SE uses SEON Technologies Kft.”
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Alternatives to SEON

Other Fraud providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.

ComplyAdvantage29 buyers →Sardine18 buyers →Taktile13 buyers →Signifyd10 buyers →Forter7 buyers →Kount6 buyers →Sift2 buyers →GrailPay1 buyer →
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An embeddable badge for SEON’s own site — it always shows this page’s current rank, so it stays accurate as new disclosures land. States its own denominator; never claims a number this page doesn’t.

Ranked #11 of 11 in Fraud — Embedded Finance Index 2026
Copy-paste snippet
<a href="https://www.embeddedfinanceindex.com/vendors/seon?ref=badge">
  <img src="https://www.embeddedfinanceindex.com/api/badge/seon.svg"
       alt="Ranked #11 of 11 in Fraud — Embedded Finance Index 2026">
</a>
<img src="https://www.embeddedfinanceindex.com/api/badge/seon/install" width="1" height="1" alt="" style="display:none">

SEON — frequently asked

Which companies use SEON?

2 companies are linked to SEON in the Embedded Finance Index 2026, through their own public disclosures or SEON's published customer list, including Revolut and Boerse Stuttgart Digital.

What does SEON do?

SEON is an embedded-finance provider in Fraud and KYC. It ranks #11 of 11 Fraud providers by linked companies.

What are the alternatives to SEON?

The most-named Fraud alternatives to SEON are ComplyAdvantage (29 buyers), Sardine (18 buyers), Taktile (13 buyers), Signifyd (10 buyers), Forter (7 buyers) and Kount (6 buyers).

Where is SEON headquartered?

SEON is headquartered in Budapest, Hungary (EU).

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