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Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

SEON teams up with Creditstar

News | Digital Identity, Security & Online Fraud | 10 Nov 2021

SEON has partnered with Creditstar to enable Creditstar to utilise its Intelligence Tool for data enrichment, improving KYC processes, and mitigating financial losses through fraud detection. 

SEON, partnership, fraud detection, data, KYC

SEON secures online businesses from fraud ahead of Black Friday

News | Digital Identity, Security & Online Fraud | 29 Sep 2021

Seon, a Hungary-based fraud detection company, has announced it will provide online businesses with free fraud detection for 30 days to ensure they are protected throughout Black Friday.

fraud detection, Black Friday, SEON, artificial intelligence, API

SEON partners VCC Live to deliver fraud prevention solutions

News | Digital Identity, Security & Online Fraud | 29 Jun 2021

SEON has partnered with VCC Live to help end fraud for contact centres in the banking, financial services, and insurance (BFSI) sector.

SEON, partnership, fraud prevention, financial services, fraud detection

SEON partners IDVerifact

News | Digital Identity, Security & Online Fraud | 09 Jun 2021

SEON has announced its partnership with IDVerifact, a digital identity solution. 

SEON, partnership, cloud, fraud prevention, digital identity

SEON reveals its self-service fraud prevention tool

News | Digital Identity, Security & Online Fraud | 20 Jul 2020

SEON has announced the launch of the latest version of its self-service Intelligence Tool.

SEON, launch, fraud prevention, data, IP addresses, intelligence, security

Data enrichment - giving businesses the upper hand against fraud

Voice of the Industry | Expert Opinion | 19 Jun 2019

Bence Jendruszak, Co-founder of SEON gives an overview of data enrichment in the context of fraud prevention to help businesses reduce negative acts

Bence Jendruszak, SEON, fraud prevention, data enrichment, artificial intelligence, SEON Sense Platform, SEON Intelligence Tool, API, data, machine learning