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SEON Showcases AI‐Powered Fraud Prevention & AML Innovations

  • 24 November 2020

At the upcoming Singapore FinTech Festival 2025 (Nov 12-14), SEON will present its latest AI-driven fraud prevention and AML tools. With the platform powered by over 900 real-time, first-party data signals, SEON helps firms enrich customer profiles, flag risk behaviour instantly, and merge fraud & compliance workflows. Their expansion into APAC indicates rising demand for unified risk screening in fintech ecosystems.


Why this matters: Shows how compliance tech is evolving beyond legacy screening to real-time intelligence — a useful conversation starter for your services in KYC / AML / screening.

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