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SEON

GRCFraud Detection

The command center for fraud prevention and AML compliance that enriches data, provides context and directs action. SEON is the command center for fraud prevention and AML compliance that enriches data, provides context and directs action.

2015
Founded
11y
Age
$187M
Total funding
Fraud Detection
Area

Funding timeline

Sept 2025
Series C - SEON
Sept 2025
Series C - SEON
Members only
Apr 2022
Series B - SEON
Members only
Mar 2021
Series A
Members only
Dec 2019
Seed Round - SEON. Fraud Fighters
Members only
Feb 2018
2
Members only
Feb 2018
Seed Round - SEON. Fraud Fighters
Members only
Jan 2017
Pre Seed Round - SEON. Fraud Fighters
Members only
Oct 2015
Non Equity Assistance - SEON

7 earlier round amounts are shown to members.

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