SEON Recognized in Datos Insights Report for Enhancing Fraud Prevention and AML Compliance

SEON, a leader in real-time fraud prevention and anti-money laundering (AML) compliance, was recently highlighted in the Q3 2025 edition of the Fraud & AML Fintech Spotlight by Datos Insights. This quarterly report selects standout fintech vendors that offer innovative solutions to address fraud and AML challenges in the financial services sector.

Innovative Approaches to Managing Investment Risk

Datos Insights emphasized three key strengths in SEON’s platform: comprehensive data enrichment to build detailed risk profiles, seamless platform integration for reduced operational complexity, and robust customization enabling rapid response to new threats. These capabilities are particularly valuable for financial organizations focusing on managing investment risk and minimizing the portfolio at risk.

Advanced Risk and Investment Analytics

The report detailed how SEON’s technology merges digital footprint analysis with device intelligence. This combination supports integrated identity verification, transaction monitoring, and efficient AML case management. Financial organizations can tailor risk logic and adapt their processes in real time, helping them stay ahead of emerging threats without waiting for external vendor updates.

SEON currently processes over 15 million fraud checks per day and has blocked more than $300 billion in attempted fraud. Clients have reported up to a 99% reduction in multi-accounting fraud, an 87% drop in fraudulent transactions, and a 75% decrease in manual review times. These improvements showcase the platform’s effectiveness in reducing investment risks and supporting efficient operational workflows.

Industry Recognition and Broad Application

According to Datos Insights, fintech platforms must rapidly evolve to keep pace with converging fraud and compliance requirements. The report recognized SEON's proprietary analytic signals and customizability as key advantages in helping organizations manage risk and investment, all while ensuring regulatory compliance.

SEON’s solutions support a variety of sectors, including iGaming, fintech, financial services, payments, and retail. Notable clients include Worldcoin, Wise, Plaid, and Revolut. Recently, SEON completed an $80 million Series C funding round, further expanding their capacity to deliver advanced fraud and AML solutions worldwide.

For more information about SEON’s feature in the Datos Insights Fraud & AML Fintech Spotlight: Q3 2025, visit the official websites of Datos Insights and SEON.

This content is for informational purposes only and does not constitute financial advice.