MANILA, Philippines – Exist Software Labs, Inc. (Exist), a technology solutions provider specializing in custom software development, digital transformation, and enterprise technology solutions, has entered into a partnership with SEON, a provider of AI-powered fraud prevention and AML compliance technology.
The partnership expands Exist’s portfolio of digital trust and risk management capabilities, combining its technology expertise with SEON’s solutions for fraud prevention, risk intelligence, transaction monitoring, and anti-money laundering (AML) compliance.
“Through our partnership with SEON, we are expanding the capabilities we can bring to our clients by combining advanced fraud prevention and AML technology with Exist’s expertise in software development, systems integration, and digital transformation,” said Jonas Lim, Vice President for Technology of Exist Software Labs. “Together, we aim to help organizations gain better visibility into risk and take more informed action.”
Through SEON’s technology, Exist expands its capabilities across key areas of fraud prevention and AML, including:
- Fraud detection and risk intelligence
- Customer and identity risk assessment
- Customer screening
- Payment screening
- AML transaction monitoring
- Risk scoring and decisioning
- Alert management
- Investigation and case management
The combination of these capabilities can help organizations gain greater context around potentially suspicious activity by bringing together relevant risk signals, transaction behavior, and screening data.
For businesses operating across digital channels, identifying risk is only one part of the challenge. Organizations must also be able to assess the context behind suspicious activity, prioritize potential risks, and enable teams to investigate and respond efficiently.
This is where a connected approach to fraud prevention and AML can make a difference.
“Fraud and financial crime keep growing more sophisticated, but most organizations are still trying to manage that risk across tools that were never designed to work together,” said Troy Nyi Nyi, SVP and GM, SEON. “A view of risk is only as useful as the data and systems behind it. By combining Exist’s engineering and integration expertise with SEON’s real-time fraud prevention and AML technology, we’re helping organizations connect those signals into a single view and enabling them to act with confidence.”
The partnership enables Exist to support organizations across a range of industries where digital transactions, customer onboarding, and financial activity require stronger fraud prevention and compliance capabilities.
These may include:
- Banking and financial services
- Fintech and digital financial services
- Payments
- E-commerce and online marketplaces
- iGaming and other transaction-intensive businesses
For banking and financial services organizations, the partnership further strengthens Exist’s existing Digital Trust and Regulatory Compliance portfolio. For organizations in other industries, it expands the technology capabilities available to address fraud, suspicious activity, customer risk, and financial crime concerns.
By combining SEON’s fraud and AML technology with Exist’s expertise in software development, integration, and digital transformation, the partnership helps organizations strengthen risk management and respond to evolving financial crime challenges. Together, Exist and SEON enable a more connected approach to fraud prevention, risk intelligence, and AML compliance, helping organizations turn risk signals into more informed action.
About Exist Software Labs, Inc.
Exist Software Labs, Inc. is a technology solutions provider specializing in custom software development, digital transformation, cloud, data, and enterprise technology solutions. For more than two decades, Exist has helped organizations across industries build, modernize, integrate, and manage technology solutions that support evolving business and customer needs.
Learn more about Exist Software Labs and its technology solutions at www.exist.com.
About SEON
SEON is the AI command center for real-time fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 1,100+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows. SEON’s AI detects hidden fraud networks, builds rules, visualizes data and drafts regulatory reports. Teams can also connect their own AI tools directly to SEON’s risk data through a secure integration. With integrated fraud and AML capabilities, SEON operates globally from Austin, London, Budapest and Singapore.
Learn more about SEON at www.seon.io.