SEON

SEON is dedicated to establishing a secure environment devoid of financial crime by swiftly and effectively combating fraud at the onset of the customer journey. Trusted by over 5,000 companies, SEON has meticulously scrutinized billions of transactions, successfully averting fraudulent activities worth more than €160 billion. With our rapid integration process and a risk-free 30-day trial, businesses can effortlessly experiment with SEON's cutting-edge solutions and reap substantial rewards. Our comprehensive fraud prevention system encompasses Anti-Money Laundering (AML) measures, providing a holistic approach towards safeguarding your enterprise. By leveraging novel strategies that amalgamate social signals and extensive digital footprint analysis, we employ transparent machine learning to identify emerging fraud risks. Recognized with esteemed awards such as Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has secured $94 million in Series B funding as of April 2022. Operating globally from our bases in Austin, London, Budapest, and Singapore, our unwavering commitment revolves around forging a safer world. We offer the best crypto tools, seek guidance from crypto trading experts, and provide the finest crypto trading, analysis, charting, and research tools. Additionally, our toolset encompasses cryptocurrency investigation and monitoring tools, ensuring comprehensive coverage in combating crypto-related threats.