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Monday, February 09, 2026
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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future

At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]

‘Neobank Growth Shows No Signs Of Slowing’ Says SEON In Latest Report

The neobanking industry has grown immensely over the past decade, with the rise of businesses […]

SEON Acquires Complytron To Launch Unified Fraud, AML And Fincrime Platform

International fraud prevention company SEON has announced the acquisition of compliance and anti money laundering […]

SEON Raises $94 Million Series B to Address Exponential Growth of Online Fraud

SEON, a London-based Anglo-Hungarian startup that powers online fraud prevention raised $94 million in Series […]

Global Fantasy Sports Platform Sorare Selects SEON Fraud Prevention Solution

SEON, the fraud fighters, today announced a partnership with Sorare, a French start-up company for fantasy […]

SEON partners with Creditstar to bolster fraud detection for the lenders

 SEON, the fraud fighters, today announces its partnership with Creditstar, the short-term loan providers. By joining forces, SEON will enable […]

SEON Announces Findings From Exclusive Cross-sector Report on How Fraud Has Changed During COVID-19

SEON, the fraud fighters, today announces the release of its report, Fraud Prevention During a […]

SEON launches industry first self-service fraud prevention tool

Fraud managers can access SEON’s new Intelligence Tool via downloadable chrome extension or API

SEON - SME's let down up to 6500 times a day by current fraud prevention measures

SEON, the fraud fighters, today announce new insight into the scale of the cybercrime problem UK SMEs face, estimating that there may be as many as 6,500 preventable cybercrimes committed against UK SMEs every day

Fraud Fighting SEON Announces New CCO Jimmy Fong

The Appointment signifies an important growth milestone for the business as fraud prevention becomes frontline against digital crime during Covid-19

  1. Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
  2. Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
  3. OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
  4. intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
  5. Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
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