SEON, a global leader in digital fraud prevention and compliance, announced its inclusion in CNBC’s World’s Top Fintech Companies 2025 list in the Enterprise Fintech category on July 17, 2025, in Austin, Texas. This marks the third consecutive year SEON has been recognized, highlighting its innovative approach to fraud prevention and anti-money laundering (AML) compliance. The company’s adaptive AI and over 900 real-time, first-party data signals enable a dynamic solution trusted by thousands of businesses worldwide.
SEON named to CNBC’s World’s Top Fintech Companies 2025 on July 17, 2025, in Enterprise Fintech category.
Third consecutive year of recognition, evaluated among 2,000+ global fintechs.
Platform uses adaptive AI and 900+ real-time signals to reduce fraud and false positives.
Serves thousands of companies across Americas, EMEA, and Asia-Pacific.
Recent launch of AI-powered AML suite in June 2025 enhances compliance capabilities.
Backed by IVP, Creandum, and PortfoLion, with $94M raised in 2022 Series B.
SEON’s platform, recognized on July 17, 2025, stands out for its ability to combine deep first-party data analysis with configurable rules and real-time decisioning. “While other platforms rely on static defenses, our adaptive AI and 900+ real-time, first-party signals power a more agile solution,” said Tamas Kadar, Co-founder and CEO of SEON. This approach minimizes false positives, adapts to evolving threats, and ensures seamless customer experiences, serving clients like Revolut and Afterpay. The platform’s recent AML suite launch in June 2025 further strengthens its risk management capabilities.
Headquartered in Austin, with offices in London, Budapest, and Singapore, SEON has expanded its global presence across the Americas, EMEA, and Asia-Pacific. The company’s growth is supported by experienced leadership additions and a $94M Series B funding round in 2022 from investors like IVP and Creandum. CNBC’s 2025 list, developed with Statista, evaluated over 2,000 companies across seven segments, recognizing SEON’s impact in enterprise fintech alongside companies like Zip and FIS. Social media posts on X reflect strong sentiment, with users praising SEON’s fraud prevention innovation.
The fintech sector, projected to reach $851 billion by 2030 per bobsguide, is driven by AI and blockchain innovations. SEON’s recognition aligns with a focus on enterprise solutions, as CNBC noted a rise in firms prioritizing compliance and infrastructure over aggressive expansion. Competitors like DataVisor, also on Forbes’ 2025 Fintech 50, highlight the growing fraud prevention space, where SEON’s 67% revenue growth in 2024 sets it apart. The company’s integrations with platforms like Snowflake and its 2023 FS Tech Awards win further validate its market leadership.
SEON’s third consecutive CNBC recognition underscores its role as a trailblazer in fraud prevention and AML compliance. By leveraging AI and real-time data, SEON empowers financial institutions and digital businesses to combat fraud effectively while enhancing customer trust.
SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows. With integrated fraud and AML capabilities, SEON operates globally from Austin, London, Budapest and Singapore.
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