| Date | Title | Description |
| 04.02.2026 | SEON recognised for AI-led fraud detection leadership | - |
| 01.02.2026 | Europe's Tech Ascent: AI, Sovereignty, and Strategic Investments Redefine a Continent | European tech investment surged in 2025. It reached €72 billion. AI and infrastructure fueled this growth. The market matured, favoring larger, strategic, late-stage deals. Mistral AI, a key player, launched Vibe 2.0. Its open-source, on-pr... |
| 26.01.2026 | Top Funding Rounds Raised by Hungarian Startups in 2025 | Company:
Funding activity for Hungarian startups was uneven in 2025, with the majority of funding rounds concentrated in the first half of the year, followed by a noticeable slowdown in H2.
Compared to 2024, Hungarian startup ecosystem pres... |
| 20.01.2026 | How to Build an Efficient and Secure Payment System | Share
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Creating a payments system involves more than just the tech side of the job. It’s trust. People are handing over their money and their information and their trust that it’s going to just work. Get it right and ... |
| 16.01.2026 | SEON posts rapid growth & raises USD $80m Series C | - |
| 03.01.2026 | Европейские венчурные инвестиции выросли в 2025 году — PitchBook | После трёх лет подряд снижения венчурного финансирования европейские стартапы демонстрируют признаки восстановления, однако это восстановление остаётся неравномерным в разных частях континента.
Согласно прогнозам PitchBook, объём венчурных ... |
| 09.12.2025 | SEON Joins Elite Group of AWS Partners with Three Earned Competencies | , the command center for real-time fraud prevention and AML compliance, has earned three AWS (Amazon Web Services) Competencies based on proven customer success across multiple production deployments. SEON joins an exclusive group of vendor... |
| 25.09.2025 | SEON Closes $80M Series C Funding | SEON, an Austin, TX-based fraud prevention and AML compliance company, raised $80M in Series C funding.
The round was led by Sixth Street Growth with participation from existing investors IVP, Creandum and Firebolt, and new investors includ... |
| 22.09.2025 | SEON: $80 Million Series C Raised For Fraud Prevention Platform | SEON, a leading company focused on fraud prevention and anti-money laundering compliance, has completed an $80 million Series C funding round. This significant investment, which brought SEON’s total funding to an impressive $187 million, wa... |
| 19.09.2025 | CEE Startup & Tech Weekly: New €500M Fund, SEON’s Over €67M Raise, and DRUID AI’s Global Push | Central and Eastern Europe ~
Company:
The Recursive’s weekly roundup aims to cover key tech developments across Central and Eastern Europe, as well as the growing impact of CEE-born founders on the global stage. Take a look at the latest ne... |
| 18.09.2025 | Deals in brief: Carro and Dat Bike raise funding, Terra Oleo debuts with seed round, six new China deals, and more | Carro raises USD 60 million to boost Japanese car demand in Asia Pacific
Carro, an online automotive marketplace in Asia Pacific, has raised USD 60 million in a round led by Cool Japan Fund, Japan’s sovereign wealth fund, with participation... |
| 17.09.2025 | AI-Powered SEON Secures $80M to Combat Global Fraud | SEON, a leader in AI-driven fraud prevention and AML compliance, secured an $80 million Series C funding round. Sixth Street Growth led the investment, bringing SEON's total capital to $187 million. This critical infusion powers SEON's glob... |
| 17.09.2025 | Budapest-founded SEON Secures Over €67M Series C | Hungary, USA ~
Company:
Hungarian-founded SEON, a command center for fraud prevention and AML compliance, announced they had closed its $80 million (€67.5 million) Series C funding round, led by Sixth Street Growth with participation from e... |
| 16.09.2025 | Fraud prevention firm SEON raises $80m amid growing compliance demands | SEON, an AI-driven fraud prevention and compliance platform, has closed an $80m (£58.7m) Series C funding round led by Sixth Street Growth, bringing total investment to $187m.
The company, based in Budapest and Austin, analyses tens of mill... |
| 16.09.2025 | SEON closes $80M Series C for fraud prevention and AML compliance | SEON, a Hungarian-American software provider focused on fraud prevention and AML compliance, has announced the close of its $80 million Series C round. The investment was led by Sixth Street Growth with participation from existing investors... |
| 16.09.2025 | Fraud prevention firm SEON raises $80M to scale AI-driven compliance platform
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Cookies | Fraud prevention and anti-money-laundering compliance company SEON Technologies Kft. announced today that it has raised $80 million in new funding to scale its platform, fuel global expansion and enhance its real-time detection capabilities... |
| 21.08.2025 | MoneyMe partners with SEON to boost fraud prevention in lending | - |
| 30.05.2025 | Chargeflow & SEON Unite to Automate Chargeback Fraud Defense for Merchants | Chargeflow, the leading global chargeback automation platform for modern commerce, and SEON, a global leader in digital fraud prevention and compliance, today announced a strategic partnership aimed at delivering comprehensive, 360-degree f... |
| 30.05.2025 | SEON expands APAC team as demand for fraud tech solutions rises | - |
| 03.05.2025 | Navigating the Storm: E-commerce Aggregators Adapt to Tariff Challenges | The landscape of e-commerce is shifting. Tariffs imposed by the U.S. government are sending ripples through the industry. E-commerce roll-up firms, once riding high on the wave of pandemic-driven growth, now find themselves navigating turbu... |
| 28.04.2025 | The new role of behavioral biometrics in fraud prevention | Digital security is undergoing profound transformations catalyzed by the shortcomings of traditional authentication methods. Security strategies often force businesses to choose between robust defenses that frustrate users and seamless expe... |
| 06.03.2025 | The Digital Frontier: Navigating Blockchain and Fraud in Business | In the ever-evolving landscape of technology, two forces are shaping the future: blockchain and fraud prevention. Both are intertwined in a dance of innovation and security. Understanding their dynamics is crucial for businesses today.
Bloc... |
| 05.03.2025 | Growth in fraud leads businesses to ramp up prevention efforts | Businesses could be forfeiting up to five percent or more of their revenue to fraud, considering the hidden costs of operational inefficiencies, compliance penalties and customer attrition, according to a new report.
Based on responses from... |
| 07.05.2024 | Binance, KuCoin get approval to operate in India | CryptoNews
Samreen Ahmad · 19h ago · 2 min readBinance, KuCoin get approval to operate in India
Photo credit: Shutterstock
Cryptocurrency exchanges Binance and KuCoin are now recognized virtual asset service providers allowed to do business... |
| 06.05.2024 | Fortress Finance: Enhancing Security Layers in Blockchain Technology | Blockchain technology has significantly advanced since the Bitcoin whitepaper was published in 2008. Since then, we’ve seen numerous cryptocurrencies emerge, as well as non-financial projects that use blockchain.
Although one of the greates... |
| 28.04.2024 | Джентльменский набор OSINT | Привет, Хабр! Вы наверняка много раз слышали про OSINT, интернет-расследования или интернет-разведка. И часто в этой самой разведке нам требуется автоматизировать поиск информации, или хотя бы упростить алгоритм расследования объекта.
В это... |
| 22.04.2024 | Understanding Proxy Servers: A Breakdown of Types and Applications | After proxies became a widely popular, cost-effective online privacy solution, proxy services began branching them out by specialization. Shared or private, stored in a house or a large data center — there are plenty of traits that are used... |
| 21.03.2024 | SEON Expands to Japan with Densan System Partnership | - |
| 27.01.2024 | SEON, the Fraud Prevention and AML Platform, Announces Expansion of Executive Team | SEON, the end-to-end fraud prevention and AML platform helping companies mitigate fraud and safeguard against revenue threats, announced the expansion of its executive leadership with the appointment of Björn Heckel as Chief Technology Offi... |
| 28.11.2023 | Startup Profile: SEON | 0 shares
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SEON is a company using Artificial Intelligence (AI) and machine learning to redefine what it means to fight online fraud.
With SEON, users can utilise real-time digital, social, phone, email, IP, and d... |
| 27.09.2023 | E-commerce fraud to cost $48 billion globally this year as attacks skyrocket, report says | VentureBeat presents: AI Unleashed - An exclusive executive event for enterprise data leaders. Network and learn with industry peers. Learn More
Cyberattacks cost more than ransoms. They also damage brands and customer trust if company lead... |
| 22.08.2023 | Innovation Map: Top AI startups in Europe’s V4
AI Startups in Central Europe | Artificial intelligence (AI) stands as a primary catalyst for global technological advancement today, permeating various aspects of our lives, from personal assistants and advanced medical diagnostics to automated work processes and enhance... |
| 28.04.2023 | Startup Showcase: SEON. Fraud Fighters – Protecting Online Businesses | The rise of online fraud has become a serious concern for businesses worldwide. In response to this growing threat, Budapest-based startup SEON has developed an innovative suite of products that help online businesses protect themselves fro... |
| 24.04.2023 | Top 5 Best Open-Source Intelligence Tools in 2023 | Griffin Davis , Tech Times 24 April 2023, 07:04 am
(Photo : Stephen Phillips - Hostreviews.co.uk / Unsplash)
OSINT (Open-Source Intelligence) is the process of analyzing, collecting, and using information that is legally available to the pu... |
| 13.04.2023 | What Nations are Most Likely To Face a Cyber-Attack in 2023? | That is according to the latest Global Cyber Crime Report produced by SEON, the global fraud-detection and prevention company, which investigated which nations were most and least likely to face a cyber-attack.
Looking at 93 countries, the ... |
| 28.02.2023 | Innovation Cities in CEE: Top Startups From Budapest to Keep an Eye On | Budapest, Hungary ~
Budapest, the capital city of Hungary, is becoming increasingly popular not only for its beautiful architecture and cultural scene. The city is also turning into a destination for the innovation and technology community,... |
| 24.02.2023 | Mapping: 60+ AI Startups in the European V4 Region
AI Startups in Central Europe | Czech Republic, Hungary, Poland, Slovakia ~
Artificial intelligence represents one of the main drivers of global technology development today. From personal assistants, enhanced medical diagnostics, and automated processes at work to an imp... |
| 06.02.2023 | Hungarian anti-fraud company SEON acquires Complytron, AML/KYC screening tools provider | Hungarian anti-fraud company SEON acquires Complytron, AML/KYC screening tools provider
06 February, 2023, 17:10
Mariia Denysiuk --> --> --> -->--> --> --> --> --> --> --> --> -->
The Budapest-based SE... |
| 05.02.2023 | Post Series-B, anti-fraud platform SEON acquires AML startup Complytron for a rumored €2.5M | Budapest-based SEON — an anti-fraud platform which looks at a customer’s “digital footprint” to weed out false accounts and thus prevent fraudulent transactions — has acquired compliance and AML specialist firm, Complytron, also based out o... |
| 20.01.2023 | How AI and data enrichment can protect the vulnerable during a recession | Check out all the on-demand sessions from the Intelligent Security Summit here.
A widespread recession, while not a certainty, seems increasingly likely in the years ahead. A recent Hanover Research survey showed that 85% of financial leade... |
| 15.12.2022 | Полезные инструменты и сервисы для поиска уязвимости транзакций для оценки риска блокчейна и различных криптовалют... | В этой статье мы составили список полезных инструментов и сервисов по отслеживание незаконных действии, криптоугроз и поиска уязвимости в транзакции блокчейна. Большинство сервисов включают в себя комплексную платформу для мониторинга взлом... |
| 30.11.2022 | Using PAM to secure digital identities, SPHERE announces $31M in funding | Check out the on-demand sessions from the Low-Code/No-Code Summit to learn how to successfully innovate and achieve efficiency by upskilling and scaling citizen developers. Watch now.
The adoption of cloud computing in hybrid and remote wor... |
| 23.11.2022 | How To Onboard Customers With Minimum Friction During A Recession | Customer onboarding has always been an ambiguous process. Companies never know what level of interaction is necessary to gain all the data they need while minimizing the danger of user friction. While some claim less is more as it guarantee... |
| 08.11.2022 | SEON Launches Fraud Prevention Tool in Fight Against Cyber Crime | Since its inception, SEON has been making effective online fraud prevention more accessible for “all businesses operating online.”
Now, the company has “taken the next step in that mission by announcing a ‘forever free’ version of its onlin... |
| 26.10.2022 | Lucinity raises $17M Series B | Lucinity's mission is to Make Money Good™ through Human AI. By delivering user-centric compliance systems augmented by artificial intelligence (AI), Lucinity has helped various banks and FinTechs increase their compliance productivity by ov... |
| 26.10.2022 | 22% of US Adults Have Been Hit by Account Takeover Fraud | If you've been the victim of account takeover fraud, you clearly aren't alone, as a new report found that 22% of US adults have been hit with the cyberattack in the last year.
Staying safe online has become quite the arduous task for everyd... |
| 25.10.2022 | Report: 24 million U.S. households have fallen victim to account takeover fraud | Register now for your free virtual pass to the Low-Code/No-Code Summit this November 9. Hear from executives from Service Now, Credit Karma, Stitch Fix, Appian, and more. Learn more.
According to a new report by SEON, around 24 million U.S.... |
| 17.10.2022 | Что финансы говорят о кибербезопасности: смотрим, какие решения привлекают наибольшие инвестиции | Привет, Хабр! Мы в GenerationS объединяем стартапы и корпорации, и IT-решения ожидаемо в топе инноваций от наших выпускников. Возможно, вы слышали про про некоторые из них: VisionLabs, Scanderm, Elementaree — the list goes on and on. Особое... |
| 25.09.2022 | Account Takeover Fraud Is Now an Increasingly Common Online Crime: Report | Account takeover fraud is an alarmingly common type of online crime, which can “affect businesses and individuals alike,” according to an update from SEON.
This form of attack tends “to occur when a fraudster poses as an established, genuin... |
| 22.09.2022 | Account takeover attacks on the rise, impacting almost 25% of people in the US | Image: BillionPhotos.com/Adobe Stock
Account takeover attacks can devastate individuals and organizations alike. By gaining access to a business or consumer account, a cybercriminal can impersonate the victim to steal money or obtain sensit... |
| 12.09.2022 | Online payment fraud has doubled over the past seven years | Online payment fraud increased 137% over the past seven years according to research conducted by SEON, a UK-based fraud prevention service.
SEON based its research on data from the Identity Threat Research Center and used it to identify dat... |
| 08.08.2022 | Rapidly Growing Startup SEON Raises $94M | SEON, a rapidly growing startup that fights against fraud and cybercrime, raised $94 million in Series B funding led by IVP, with existing investors Creandum and PortfoLion also participating.
This funding – announced in April 2022 – has fo... |
| 20.07.2022 | Cyberattacks have nearly doubled since last year, report says | A recent analysis by fraud-buster and cybersecurity company Seon found that cyberattacks have nearly doubled since last year. Given that the number of people using the internet worldwide is creeping upward quite slowly by comparison, that m... |
| 07.07.2022 | Iceland-based Lucinity secures €16.6M to help banks and fintechs fight money laundering | Reykjavík, Iceland-based Lucinity, an anti-money laundering (AML) software company, announced on Thursday that it has raised $17M (approximately €16.69M) in a Series B round of funding led by Keen Venture Partners.
The round was joined by E... |
| 28.06.2022 | Fraud Prevention Firm SEON Announces Partnership with Provenir | With its innovative tech, Provenir provides an AI-powered decisioning platform that can “assess risk in areas like identity, credit, and fraud.”
The company prides itself on working with established partners, such as SEON who are able to “p... |
| 30.05.2022 | Hungarian Fraud Fighting Fintech SEON Nabs a Record-Breaking Series B | Hungary-born anti-fraud fintech SEON brings in USD 94M in Series B During the year between its Series A and B rounds, the company moved its HQ to London and opened new offices in the USA and Indonesia With the new investment at hand, SEON w... |
| 13.05.2022 | 15 Strategic Steps Companies Should Take To Secure Customer Data | Collecting customer data can help companies improve their products and services. However, these days customers are increasingly wary about trusting businesses with their personal data. Stories of hacks of high-profile companies and growing ... |
| 03.05.2022 | SEON Raises $94 Million Series B to Address Exponential Growth of Online Fraud | 0 shares
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IVP leads the funding round to expand the company’s presence in North America, LATAM and APAC and heighten product functionality to help businesses keep their customers safe.
SEON, a London-based Angl... |
| 22.04.2022 | SEON Raises $94 Million Series B to Address Exponential Growth of Online Fraud | Share
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SEON, a London-based Anglo-Hungarian startup that powers online fraud prevention raised $94 million in Series B funding. Led by Silicon Valley-based IVP, the round also includes existing investors Creandum and ... |
| 20.04.2022 | Fraud Prevention Firm SEON Raises US$94 Million Series B | SEON, a London-based startup that powers online fraud prevention, announced that it has raised US$94 million in Series B funding.
The round was led by Silicon Valley-based IVP with participation from existing investors Creandum and PortfoLi... |
| 19.04.2022 | London-based online fraud detection startup SEON secures €87.1M to help businesses keep customers safe | SEON, a London-based fraud detection startup, announced on Tuesday that it has raised $94M (approximately €87.1M) in a Series B round of funding. The announcement comes one year after raising $12M (approx €11.1M) in a Series A round in Marc... |
| 19.04.2022 | SEON nabs $94 million to power online fraud prevention | As the pandemic accelerates consumer activity and transactions online, there has been an exponential increase in identity fraud. Bad actors are becoming increasingly sophisticated and companies need better tools to fight back. Historically,... |
| 19.04.2022 | Anglo-Hungarian anti-fraud platform SEON pulls in a $94M Series B led by IVP | Last year, SEON, which has an anti-fraud platform designed to fight accounts raised a $12 million Series A. It does this by looking at a customer’s ‘digital footprint’ – especially their social media – in order to weed out false accounts an... |
| 19.04.2022 | London-based fraud prevention startup Seon gets $94M to fight online fraud and Russian sanctions evasion | Banking and financial institutions have rapidly digitized all their operations, especially since the outbreak of the COVID-19 pandemic. Unfortunately, fraudulent activities have kept pace too. According to a report from LexisNexis, the cost... |
| 19.02.2022 | How assuming fraudsters are lazy can help prevent cyberattacks | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
This article was contributed by Gergo Varga, auth... |
| 19.02.2022 | How assuming fraudsters are lazy can help prevent cyberattacks | Join today's leading executives online at the Data Summit on March 9th. Register here.
This article was contributed by Gergo Varga, author of the Fraud Prevention Guide for Dummies and senior content manager and product evangelist at SEON.
... |
| 05.01.2022 | For CISOs: Ransomware Gets Personal | With ransomware on the rise, many security professionals feel less secure in their jobs, according to Mimecast's new State of Ransomware Readiness 2021 report, conducted by Hanover Research. The global survey surfaced the sentiments of 742 ... |
| 23.11.2021 | How Cybercrime Affected the US in 2020 | Long gone are the times when cyber attacks were something we only heard about in the movies. They made it look like a fun pastime used to fight against oppression, not something that can affect every single person, but in real life it is ac... |
| 28.10.2021 | The Most Common Cybercrimes in the US May Surprise You | Phishing emails are the top online threat to US internet users, states a new Global Cybercrime Report from SEON Fraud Prevention.
The report pinpoints which countries are the best and worst when it comes to cybercrime — congratulations, Den... |
| 26.10.2021 | SEON Expands Advanced Digital Device Fingerprinting to Counter New Internet and Mobile Fraud Tactics | SEON, the fraud fighters, unveiled modern digital device fingerprinting capabilities designed to identify and counter the latest internet and mobile fraud tactics used by sophisticated fraudsters and bots.
Fraudsters increasingly use unusua... |
| 20.10.2021 | SEON Expands Advanced Digital Device Fingerprinting to Counter New Internet and Mobile Fraud Tactics | SEON, the fraud fighters, unveiled modern digital device fingerprinting capabilities designed to identify and counter the latest internet and mobile fraud tactics used by sophisticated fraudsters and bots.
Fraudsters increasingly use unusua... |
| 23.09.2021 | 5 Benefits of Data Enrichment | 0 shares
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As a contemporary business, you have to master both first-party and third-party data for better decision-making and formulation of futuristic strategies. A critical step to making this possible is data... |
| 14.09.2021 | Payment Methods: 4 Common Methods and Their Risks | Advances in technology often signal risks as fraudsters find ways to take advantage of new developments. Fraudsters navigate the many new avenues technology opens up for them just as readily as businesses and consumers do. In this way, grea... |
| 07.09.2021 | GBG Partners SEON to Enhance Online Fraud Prevention for Fintechs and Digital Banks in APAC | SINGAPORE – Media OutReach – 8 September 2021 – GBG (AIM:GBG), the global expert in digital identity, helping businesses prevent fraud and meet complex compliance requirements, has announced a partnership with SEON. With this partnership, G... |
| 31.08.2021 | Polish Plague Doctors Nethone Get Injected with Another USD 6.7M to Keep Up the Good Fight Against Online Fraud | Polish fraud fighters Nethone raise USD 6.7M in Series A Round led by Atmos Ventures and ARIA. Their solution analyzes a user’s behavior by over 5000 parameters to verify their authenticity. The company will use the new investment on perfec... |
| 29.06.2021 | Tech Startup Culture May Have Changed For Good | You know what a startup is, right? Or at least you have an idea of what a startup is like to work in?
Long hours in co-working offices with CEOs fresh from university with big ideas and a lot of vague, nebulous chat about platforms. Don't f... |
| 13.04.2021 | Hungarian Fraud Fighters SEON Land USD 12MLN in Series A Round | Hungarian online fraud-fighting service provider SEON receives USD 12MLN in Series A round. The service’s user-friendliness makes it stand out among others. SEON’s comprehensiveness and fundamental importance to all Internet users worldwide... |
| 22.03.2021 | SEON lands the largest Series A in Hungarian startup history | Hungary based SEON which helps online businesses fight online fraud, just announced its first round of VC investment of €10 million led by Swedish VC Creandum a few days ago, which is the largest Series A round to date in the startup histor... |
| 17.03.2021 | Fraud prevention platform Seon raises a $12M Series A round led by Creandum | Seon, which lets online businesses fight online fraud like fake accounts has raised a $12 million Series A round led by Creandum, with participation from PortfoLion, part of OTP Bank. The funding appears to be one of Hungary’s larger series... |
| 19.02.2021 | Professional Fighters League picks up $65M | Mixed martial arts organization Professional Fighters League has raised $65 million in a funding round co-led by Ares Capital, Elysian Park Ventures and Knighthead Capital. The New York-based company plans to launch its 2021 season in April... |
| 22.09.2020 | Tech “passport” to help startups work with big banks | Budapest-based startup SEON makes software that detects fraud by analysing customers’ social media footprints — a useful addition to the conventional fraud detection arsenal.
It sells its services to online gambling companies, cryptocurrenc... |
| 01.05.2019 | Professional Fighters League Secures $30M in Series C Funding | The Professional Fighters League, a mixed martial arts league, secured $30m in Series C funding.
Backers in the round, which brought total funding raised to date to $82m, included:
– Mark Burnett: Chairman TV Group MGM; Pioneer unscripted T... |
| 30.04.2019 | Professional Fighters League Raises $30M Series C | The Professional Fighters League (PFL) announced it has closed a new $30 million Series C financing, bringing its total to $82 million of capital raised since inception, from major leaders in sports, media, entertainment, and business.
“PFL... |
| - | Rise in friendly fraud highlights growing losses for merchants and issuers | The news: Friendly fraud incidents have risen between 20% and 30% in 2022 across global markets, Visa’s chief risk officer, Paul Fabara, told Axios.
Key context: Friendly fraud is when consumers report legitimate transactions as fraud. This... |
| - | Online fraud fighter SEON lands EUR 10m in Hungary’s biggest series A round to date | Hungary-based SEON has secured a EUR 10 million cash jab in Hungary’s largest Series A funding round to date. The round for the online security startup was led by European early-stage investor Creandum, who is behind some of Europe’s hottes... |
| - | SEON | “Fraud prevention and AML compliance solution with real-time monitoring, digital footprinting, and machine learning for smarter risk control.” |
| - | SEON nabs $94 million to power online fraud prevention | As the pandemic accelerates consumer activity and transactions online, there has been an exponential increase in identity fraud. Bad actors are becoming increasingly sophisticated and companies need better tools to fight back. Historically,... |
| - | Which are the 50 fastest-growing tech companies in CEE for 2021? | Deloitte, the largest professional services network in the world, published its annual report on the fastest-growing tech startups in Central and Eastern Europe. And the numbers are more than hopeful. The Deloitte Technology Fast 50 in Cent... |
| - | Here’s how much money Americans lose to online scammers at every age | Young people are falling victim to online scams at a higher rate than ever before, but older generations are losing the most money to them.
That’s according to a report from fraud prevention firm SEON, which analyzed data collected in 2020 ... |
