SEON is an online fraud prevention platform that detects and stops fraud in real-time through transactional data analysis.
SEON is a fraud prevention startup developing a fraud detection software to detect fraud in real-time through transactional data analysis. Its software uses machine learning and human intelligence algorithms to collect information about transactions and customers associated, integrates with a device fingerprinting module, and combines email verification and IP address analysis features to detect and report transactional and behavioral fraud patterns. It also allows businesses to detect and eliminate fraudulent activities and maintain data security.
Founded in 2017, the company is based in Budapest, Hungary with commercial headquarters in London, UK.
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
---|---|---|---|---|---|---|
Apr 19, 2022 | Series B | $94M | 4 | IVP | — | Detail |
Mar 17, 2021 | Series A | €10M | 12 | Creandum | — | Detail |
Dec 10, 2019 | Seed | €1M | 1 | PortfoLion Capital Partners | — | Detail |
Feb 15, 2018 | Seed | €500K | 2 | — | — | Detail |
Jan 16, 2017 | Pre-seed | €100K | — | — | — | Detail |
Investor Name | Lead Investor | Funding Round |
---|---|---|
IVP | Yes | Series B |
Creandum | — | Series B |
Crew Capital | — | Series B |
PortfoLion Capital Partners | — | Series B |
Charles Delingpole | — | Series A |
Discovery Ventures | — | Series A |
Eamon Jubbawy | — | Series A |
Jan Deepen | — | Series A |
Laurence Krieger | — | Series A |
Leo Nilsson | — | Series A |