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SEON Scales APAC Operations To Meet Rising Demand For Fraud, AML Tools

Published : 03/06/2025 12:50 PM

KUALA LUMPUR, June 3 (Bernama) -- SEON, a global leader in digital fraud prevention and compliance, has announced rapid growth across the Asia-Pacific (APAC) region, driven by increasing demand for its unified, real-time fraud and anti-money laundering (AML) solutions.

New APAC clients such as Salmon Group Ltd and Forever Network have adopted SEON’s Know Your User (KYU) and Know Your Customer (KYC) capabilities to navigate escalating fraud risks across the region’s complex digital landscape.

To support this momentum, SEON in a statement said it has expanded its team with technical, sales and support specialists in Singapore and Jakarta, providing clients with localised expertise and faster response times.

“The mix of advanced digital economies and rapidly growing markets creates a fragmented risk environment, and legacy point solutions cannot keep pace. Our unified platform delivers real-time visibility and protection across the entire customer journey,” said SEON Co-founder and Chief Executive Officer, Tamas Kadar.

As digital threats and regulatory requirements grow throughout the region, businesses face mounting pressure to verify identities, manage payment risk and maintain compliance without compromising user experience.

SEON addresses these challenges with an artificial intelligence (AI)-driven platform that combines digital footprint analysis, device intelligence and real-time analytics to detect and prevent fraud proactively.

The company is showcasing its latest innovations at SiGMA Asia, a three-day event running through June 4 in Manila. Its Senior Vice President and General Manager, Troy Nyi Nyi will speak on "Beyond Defense: Leveraging Fraud Prevention as a Competitive Edge", sharing practical insights for iGaming and fintech leaders.

By combining real-time digital footprint analysis, device intelligence and AI-driven rules, SEON empowers over 5,000 businesses globally to prevent threats before they occur.

-- BERNAMA


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