Seon, a fraud prevention, identity verification, and anti-money laundering software company, said on September 2 that it had partnered with Exist Software Labs, a technology and systems integration firm based in the Philippines.

The partnership will make Seon’s tools available to clients in the Philippines and Southeast Asia.

The companies said the partnership covers fraud detection and risk scoring, customer and payment screening, anti-money laundering transaction monitoring, identity verification, case management, and reporting.

Exist will integrate Seon’s software into clients’ existing systems.

The partnership targets banks, fintech firms, payments companies, ecommerce platforms, and iGaming operators as businesses in the Philippines meet local rules on anti-money laundering and know-your-customer checks, while consumers face exposure to digital fraud.

🔗 Source: Seon