SEON's fraud prevention platform unifies real-time detection and AML in one place. Built on 1,100+ first-party signals, with 14 days implementation average.
Summary from the company’s website.
Publicly advertised compliance posture
As observed on September 8, 2026 on the organization’s public trust center.
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ISO 27001
International standard for an information security management system, certified by accredited bodies.
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SOC 2
Independent CPA audit of controls for security, availability, and confidentiality.
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GDPR
Public claim of alignment with the EU General Data Protection Regulation.
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CCPA
Publicly advertised on the organization’s trust center.
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PCI DSS
Payment card industry standard for handling cardholder data securely.
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EU-US DPF
Publicly advertised on the organization’s trust center.
Compliance timeline
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September 8, 2026
Posture last observed by Trust Index
Subprocessors
Third parties Seon discloses on its trust center. Linked entries have their own profile in the Trust Index.
60% chain trust: 3 of 5 disclosed subprocessors are themselves in the Trust Index.
- Amazon Web Services EMEA SARL (“AWS Europe”) Infrastructure provider
- Snowflake Computing Netherlands B.V. Data warehouse and analytics provider
- Clickhouse, Inc. Database SaaS service provider
- YugabyteDB Database SaaS service provider
- Microsoft Azure Cloud Cloud computing
Named as a subprocessor by
Organizations in the Trust Index that disclose Seon as a subprocessor.
About this data
The Trust Index reports only what organizations publicly advertise. A missing framework here means no public claim was observed as of September 8, 2026; it never means an organization is non-compliant. HIPAA entries reflect a public claim of compliance; no HIPAA certification exists. Corrections are welcome and verified against public evidence. Read the full methodology.