List of SEON Intelligence Tool Customers
Seon Technologies
55 Strand,
London, WC2R 0LQ,
United Kingdom
London, WC2R 0LQ,
United Kingdom
44 20 3997 6090
Professional Services
300
$50M
Since 2010, our global team of researchers has been studying SEON Intelligence Tool customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased SEON Intelligence Tool for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using SEON Intelligence Tool for AML, Fraud and Compliance include: Seon Technologies, a United Kingdom based Professional Services organisation with 300 employees and revenues of $50.0 million, York Ie, a United States based Banking and Financial Services organisation with 250 employees and revenues of $40.0 million, Payop, a Singapore based Banking and Financial Services organisation with 200 employees and revenues of $20.0 million, Netbet Germany, a Germany based Leisure and Hospitality organisation with 20 employees and revenues of $18.0 million, Sorare, a France based Professional Services organisation with 50 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using SEON Intelligence Tool, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The SEON Intelligence Tool customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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DMarket | Retail | 10 | $1M | United States | SEON | SEON Intelligence Tool | AML, Fraud and Compliance | 2021 | n/a |
In 2021 DMarket implemented SEON Intelligence Tool on their website to strengthen online protections within the AML, Fraud and Compliance category. The deployment was executed as a website embedded service, instrumenting client side event capture together with server side risk scoring to deliver real time signals during customer interactions. SEON Intelligence Tool was configured to surface behavioral and device based intelligence and to feed automated risk scores into DMarket workflows, aligning with standard fraud detection and AML screening capabilities. The implementation targeted ecommerce business functions including account onboarding, transaction verification, and payments risk monitoring.
Architecture and operational coverage centered on the public website, with integration points at front end event collection and back end API evaluation to support the companys compact operations team. Functional capabilities implemented included real time risk scoring, device and email intelligence, and automated signal enrichment to support rule based screening and manual review triggers consistent with AML, Fraud and Compliance tooling. Governance focused on operational risk workflows and review queues, enabling analysts to refine rules and escalate high risk signals for further verification. The setup positioned SEON Intelligence Tool as the primary fraud and compliance signal provider embedded in DMarket website flows.
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Moneycat Asia | Banking and Financial Services | 49 | $5M | Philippines | SEON | SEON Intelligence Tool | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Moneycat Asia implemented SEON Intelligence Tool on its website to introduce automated online screening at customer touchpoints. The implementation targeted web-based onboarding and loan application workflows, integrating SEON Intelligence Tool client-side instrumentation to surface risk signals during form submission and session activity.
Configuration emphasized category-aligned capabilities typical for AML, Fraud and Compliance deployments, including real-time risk scoring, device fingerprinting, IP reputation checks, and contact data validation to support application screening and initial fraud triage. SEON Intelligence Tool was configured to produce risk scores and enriched attributes that feed front-line underwriting and compliance review workflows, enabling rule-based flagging and manual review queues.
Operational scope remained focused on Moneycat Asia website channels and the firm’s credit and compliance functions, with governance centered on embedding the tool into existing onboarding procedures and case review processes. The integration reinforced online monitoring and decisioning in customer-facing flows, with SEON Intelligence Tool explicitly used as the primary fraud and risk signal source for web-originated applications.
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Netbet Germany | Leisure and Hospitality | 20 | $18M | Germany | SEON | SEON Intelligence Tool | AML, Fraud and Compliance | 2021 | n/a |
Netbet Germany implemented SEON Intelligence Tool in 2021 to instrument its public website for AML, Fraud and Compliance, aligning the application with core compliance and fraud prevention business functions. The SEON Intelligence Tool was deployed in a lightweight configuration appropriate for a 20 person operator, focusing on website signal capture and centralized risk scoring to assess user sessions and transactional events.
The implementation concentrated on category-aligned capabilities common to AML, Fraud and Compliance platforms, including automated risk scoring, identity signal enrichment, and workflow-based decisioning to support onboarding, payments, and account security processes. Governance was handled through internal policy configuration and rule tuning on the SEON Intelligence Tool, with rollout performed directly to the customer-facing website and operational control retained by Netbet Germany.
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Online Loans Pilipinas Financing | Banking and Financial Services | 23 | $3M | Philippines | SEON | SEON Intelligence Tool | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Online Loans Pilipinas Financing deployed the SEON Intelligence Tool on its website to embed real time fraud screening into online application and onboarding flows. The SEON Intelligence Tool, classified under AML, Fraud and Compliance, was implemented to provide contextual risk signals and rule based decisioning during customer intake and loan application steps.
The implementation integrated the SEON Intelligence Tool into webforms using client side script and server side API calls to surface device fingerprinting, contact intelligence and automated risk scoring into the application workflow. Operational scope focused on customer onboarding, underwriting and compliance processes, with configuration of risk thresholds, manual review queues and escalation playbooks to govern acceptance and compliance checks. Governance adjustments included ongoing rule tuning and operational procedures for analysts to handle flagged applications, aligning fraud detection workflows with the lender s underwriting and compliance operations.
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Payop | Banking and Financial Services | 200 | $20M | Singapore | SEON | SEON Intelligence Tool | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Payop deployed SEON Intelligence Tool on its website to strengthen AML, Fraud and Compliance controls. The implementation positions SEON Intelligence Tool at the web edge to capture and enrich site event data for screening and investigative workflows.
Configuration emphasized category-aligned capabilities such as real-time risk scoring, web signal enrichment, device and behavioral telemetry ingestion, and rules-based screening workflows. SEON Intelligence Tool was configured to surface risk scores and investigative signals to Payop's fraud analysts and compliance reviewers for manual investigation and case management.
Deployment architecture relied on site-level instrumentation combined with server-side event ingestion to route enriched signals into Payop's risk operations. Operational coverage is focused on web-facing transactions and onboarding touchpoints, supporting business functions including fraud detection, AML compliance, and risk operations.
Governance centered on centralized screening policy controls, rule tuning, and analyst triage processes, with threshold configuration and alert escalation managed inside the SEON Intelligence Tool. Payop retained operational ownership of screening policies and investigative workflows while using SEON Intelligence Tool as a primary signal source for web-level AML and fraud decisioning.
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Banking and Financial Services | 22 | $3M | Indonesia | SEON | SEON Intelligence Tool | AML, Fraud and Compliance | 2021 | n/a |
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Professional Services | 300 | $50M | United Kingdom | SEON | SEON Intelligence Tool | AML, Fraud and Compliance | 2019 | n/a |
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Professional Services | 50 | $5M | France | SEON | SEON Intelligence Tool | AML, Fraud and Compliance | 2021 | n/a |
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Banking and Financial Services | 10 | $2M | Singapore | SEON | SEON Intelligence Tool | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 250 | $40M | United States | SEON | SEON Intelligence Tool | AML, Fraud and Compliance | 2022 | n/a |
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Buyer Intent: Companies Evaluating SEON Intelligence Tool
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating SEON Intelligence Tool. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating SEON Intelligence Tool for AML, Fraud and Compliance include:
- European Investment Bank (EIB), a Luxembourg based Banking and Financial Services organization with 4426 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated |
|---|---|---|---|---|---|---|
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European Investment Bank (EIB) | Banking and Financial Services | 4426 | $6.0B | Luxembourg | 2025-11-05 |
FAQ - APPS RUN THE WORLD SEON Intelligence Tool Coverage
SEON Intelligence Tool is a AML, Fraud and Compliance solution from SEON.
Companies worldwide use SEON Intelligence Tool, from small firms to large enterprises across 21+ industries.
Organizations such as Seon Technologies, York Ie, Payop, Netbet Germany and Sorare are recorded users of
SEON Intelligence Tool for AML, Fraud and Compliance.
Companies using SEON Intelligence Tool are most concentrated in Professional Services, Banking and Financial Services and Leisure and Hospitality, with adoption spanning over 21 industries.
Companies using SEON Intelligence Tool are most concentrated in United Kingdom, United States and Singapore, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of SEON Intelligence Tool across Americas, EMEA, and APAC.
Companies using SEON Intelligence Tool range from small businesses with 0-100 employees - 70%, to mid-sized firms with 101-1,000 employees - 30%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 0%.
Customers of SEON Intelligence Tool include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified SEON Intelligence Tool customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.