SEON

SEON is a fraud prevention company founded in Budapest in 2017 and headquartered in London, whose platform scores registrations, logins and transactions using digital footprint analysis (email, phone and IP intelligence, social and device signals), device fingerprinting and customisable rules and machine learning, and is used by online gambling operators to detect multi-accounting, bonus abuse, account takeover and payment fraud and to screen customers against anti-money-laundering lists. It serves operators, payment companies and fintechs worldwide and has raised venture funding from technology investors.

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