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
$80M
Sept 2025
Series C - SEON
$80M
Apr 2022
Series B - SEON
$94M
Mar 2021
Series A
$12M
Dec 2019
Seed Round - SEON. Fraud Fighters
$1M
Feb 2018
2
$568K
Feb 2018
Seed Round - SEON. Fraud Fighters
$596K
Jan 2017
Pre Seed Round - SEON. Fraud Fighters
$119K
Oct 2015
Non Equity Assistance - SEON
Undisclosed