SEON

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About SEON

SEON is the AI command center for real-time fraud prevention and AML compliance, helping organizations detect fraud, reduce risk, and protect revenue.

Powered by 1,100+ real-time, first-party data signals, SEON helps organizations enrich customer profiles, identify suspicious behavior, assess risk, and streamline compliance workflows. Its integrated fraud and AML capabilities support organizations in gaining greater visibility across customer, transaction, and risk data.

Our Partnership

Exist Software Labs has partnered with SEON to expand our capabilities in fraud prevention, financial crime risk management, and AML compliance.

By combining SEON’s fraud and AML technology with Exist’s expertise in software development, systems integration, and digital transformation, we help organizations take a more connected approach to identifying, assessing, and responding to risk.

Key Benefits

Together, Exist and SEON bring technology and engineering expertise together to help organizations:

  • Strengthen Fraud Detection
    Identify suspicious activity with real-time risk intelligence and fraud signals.
  • Improve Risk Visibility
    Connect customer, transaction, and risk data for a more complete view of threats.
  • Enhance AML Monitoring
    Support screening, transaction monitoring, alert management, and investigations.
  • Enable Smarter Risk Decisions
    Use risk scoring and decisioning to assess customers and transactions.
  • Streamline Investigations
    Help teams prioritize alerts and respond to potential financial crime more efficiently.
  • Integrate with Existing Systems
    Connect fraud and AML capabilities with existing platforms, workflows, and technology environments.

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