--- title: Join SEON at SingaporeFintechFestival --- **[![logo-seon](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-seon.svg)](https://seon.io/)** Menu - Product - - Platform - [Our Data Difference](https://seon.io/products/real-time-risk-signals/) - [AI & Machine Learning](https://seon.io/products/ai-machine-learning-solution/) - [Case Management](https://seon.io/products/case-management/) - - Fraud - [Digital Footprint](https://seon.io/products/digital-footprint-solution/) - [Device Intelligence](https://seon.io/products/device-intelligence-solution/) - - KYC - [ID VerificationNEW](https://seon.io/products/identity-verification/) - [Liveness DetectionNEW](https://seon.io/products/liveness-detection/) - [Proof of AddressNEW](https://seon.io/products/proof-of-address/) - - AML Compliance - [Screening & Monitoring](https://seon.io/products/customer-screening/) - [Payment Screening](https://seon.io/products/payment-screening/) - [Transaction Monitoring](https://seon.io/products/aml-transaction-monitoring/) - Solutions - - Industries - [Financial Services](https://seon.io/industries/financial-services/) - [Fintech](https://seon.io/industries/fintech/) - [Payments](https://seon.io/industries/payments/) - [iGaming](https://seon.io/industries/igaming/) - [Retail](https://seon.io/industries/retail/) - - Use Cases - [Bonus Abuse](https://seon.io/use-cases/bonus-abuse-solution/) - [Account Takeover](https://seon.io/use-cases/account-takeover-solutions/) - [Registration & Onboarding](https://seon.io/use-cases/digital-onboarding-and-registration-monitoring-solutions/) - [Transaction Monitoring](https://seon.io/use-cases/transaction-monitoring-services/) - [Fake & Synthetic IDs](https://seon.io/use-cases/identity-fraud/) - [Login & Activity Monitoring](https://seon.io/use-cases/login-and-activity-monitoring-services/) - [Chargeback Management](https://seon.io/use-cases/automated-chargeback-management/) - - Integrations - [Shopify](https://seon.io/integration/shopify/) - [AWS](https://seon.io/integration/aws/) - ###### [![](https://seon.io/wp-content/uploads/2025/12/managed-risk-services-thumb.webp) Managed Risk Services Optimize fraud defense with expert insights, tailored strategy, and proactive support Read more](https://seon.io/managed-risk-services/) - Case Studies - ###### [![](https://seon.io/wp-content/uploads/2025/12/bilt_navbar.webp) ![](https://seon.io/wp-content/uploads/2025/12/case-study-logo-1.svg) - remittances - 1st party fraud How Bilt Reduced Chargebacks with SEON Watch case study](https://seon.io/resources/case-study/bilt/) - ###### [![](https://seon.io/wp-content/uploads/2025/12/lottoland_navbar.webp) ![](https://seon.io/wp-content/uploads/2025/12/case-study-logo-2.svg) - remittances Lottoland achives 32x ROI from Unified Fraud Prevention Watch case study](https://seon.io/resources/case-study/lottoland/) - ###### [![](https://seon.io/wp-content/uploads/2025/12/rebtel_navbar.webp) ![](https://seon.io/wp-content/uploads/2025/12/case-study-logo-3.svg) - remittances - 1st party fraud Rebtel Blocks 30% More ATO Attempts Watch case study](https://seon.io/resources/case-study/rebtel/) - ###### [![](https://seon.io/wp-content/uploads/2025/12/felix_navbar.webp) ![](https://seon.io/wp-content/uploads/2025/12/case-study-logo-4.svg) - remittances - 1st party fraud Félix Improves Onboarding and Fraud Prevention Watch case study](https://seon.io/resources/case-study/felix/) - [View all case studies](https://seon.io/resources/case-study) - Resources - - Resources - [Articles](https://seon.io/resources/articles/) - [Webinars](https://seon.io/resources/webinars/) - [Guides](https://seon.io/resources/guides/) - [Comparisons](https://seon.io/resources/comparisons/) - [All Resources](https://seon.io/resources/) - - Product Updates - [Identity Verification](https://seon.io/resources/news/seon-launches-identity-verification-built-on-real-time-fraud-intelligence/) - [Flexible Analysis Edition](https://seon.io/editions/flexible-analysis/) - [AI Tools Edition](https://seon.io/editions/ai-2025/) - [AML Compliance](https://seon.io/resources/news/seon-launches-ai-powered-anti-money-laundering-suite-enhancing-its-comprehensive-command-center-for-risk-management/) - - Developers - [Integration Guide](https://docs.seon.io/integration/integration-timeline) - [API Documentation](https://docs.seon.io/api-reference) - [Technical Knowledge Base](https://docs.seon.io/knowledge-base) - [Github](https://github.com/seontechnologies) - ###### [![](https://seon.io/wp-content/uploads/2025/12/idv_thumb.webp) Identity Verification, Built on Fraud Signals Introducing AI-powered identity verification, bringing real-time context to document, selfie and proof of address checks. Read more](https://seon.io/resources/news/seon-launches-identity-verification-built-on-real-time-fraud-intelligence/) - Company - - Company - [About Us](https://seon.io/about-us/) - [Careers](https://seon.io/careers/) - [Contact Us](https://seon.io/contact-us/) - - Updates - [Mediaroom](https://seon.io/mediaroom/) - [News](https://seon.io/resources/news/) - [Events](https://seon.io/resources/events/) - - Partners - [Partners](https://seon.io/partners/) - ###### [![](https://seon.io/wp-content/uploads/2025/12/series-c-thumbnail.webp) SEON Raises $80M Series C Read more](https://seon.io/resources/news/series-c/) - [Pricing](https://seon.io/pricing/) [Login](https://login.seon.io/) [Speak with an expert](https://seon.io/speak-with-an-expert/) November 18th-20th # Singapore FinTech Festival Date November 18th-20th Booth 4E19 Location Singapore Expo ### **Meet SEON at Booth #4E19** Join **SEON** at Singapore FinTech Festival and let's talk about stopping fraud without creating friction for legitimate customers.  As financial services become increasingly digital, fraud is evolving just as quickly. AI-powered attacks, synthetic identities, deepfakes, and account takeover are creating new challenges for financial institutions and fintechs across APAC.  **What you’ll get from a conversation with us:**  - **AI-powered fraud:** Stay ahead of increasingly sophisticated, AI-driven attacks. - **Frictionless growth:** Detect fraud in real time without disrupting genuine customers. - **Unified risk management:** Connect fraud, identity, and AML across the customer journey. - **Smarter risk decisions:** Combine digital, behavioural, device, and transaction signals to act faster. **Drop by for live demos and fast, practical insights from our fraud & AML experts.** ### Book a meeting Book a meeting with one of our team members.  ## You Might Be Interested In ##### [![Fraud-Report-2026-Retail-Cut-Thumbnail](https://learn.seon.io/hubfs/Fraud-Report-2026-Retail-Cut-Thumbnail.webp) Guide Built to Sell, Not Defend: How Retail's Fraud Controls Are Falling Short Retailers have never had more powerful tools to accelerate online growth. Today’s eCommerce platforms make it remarkably easy to launch storefronts, acquire new customers and process massive transaction volumes at lightning speed.](https://seon.io/resources/guides/2026-fraud-and-aml-leaders-retail-report/) ##### [![tn-article-12-light](https://learn.seon.io/hubfs/tn-article-12-light.webp) Article What Is Transaction Monitoring in AML & Its Importance Transaction monitoring is a key part of any anti-money laundering (AML) program. It helps financial institutions review transactions in real time and after the fact to spot suspicious activity such as money laundering, terrorist financing or other financial crime.](https://seon.io/resources/aml-transaction-monitoring/) ##### [![tn-article-05-green](https://learn.seon.io/hubfs/tn-article-05-green.webp) Article AML Automation: What Is It? Do You Need It? Combating the persistent issues of fraud and money laundering requires many companies to jump through – or carefully step through, one foot at a time – complex compliance hoops.](https://seon.io/resources/aml-automation/) ## Take Your First Step Toward Transformative Fraud Prevention   > “SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures, and rules.” Chief Compliance Officer, Soft2Bet   - Automate 95% of fraud checks - Reduce fraudulent registrations by 90% - Accelerate manual reviews by 90% Trusted by 5000+ Global Organizations: - ![logo-afterpay](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-afterpay.svg) - ![revolut](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-revolut.svg) - ![soft2bet](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-soft2bet.svg) - ![wise](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-wise.svg) - ![worldcoin](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-worldcoin.svg) #### Book Time With Our Experts **[![logo-seon](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-seon.svg)](https://seon.io/)** ![G2](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-g2.svg) 4.7 ![Capterra](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-capterra.svg) 4.9 ![GDPR | 100% compliant](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-gdpr.svg) ![ISO 27001](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-iso.svg) ![SOC 2 TYPE 2 CERTIFIED](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/logo-aicpa.svg) - Products - [Digital Footprint](https://seon.io/products/digital-footprint-solution/) - [Device Intelligence](https://seon.io/products/device-intelligence-solution/) - [AI & Machine Learning](https://seon.io/products/ai-machine-learning-solution/) - [Customer Screening & Monitoring](https://seon.io/products/customer-screening/) - [Case Management](https://seon.io/products/case-management/) - [Managed Risk Services](https://seon.io/managed-risk-services/) - [Shopify](https://seon.io/integration/shopify/) - [AWS](https://seon.io/integration/aws/) - Use Cases - [Account Takeover](https://seon.io/use-cases/account-takeover-solutions/) - [Bonus Abuse](https://seon.io/use-cases/bonus-abuse-solution/) - [Fake & Synthetic IDs](https://seon.io/use-cases/identity-fraud/) - [Registration & Onboarding](https://seon.io/use-cases/digital-onboarding-and-registration-monitoring-solutions/) - [Transaction Monitoring](https://seon.io/use-cases/transaction-monitoring-services/) - [Login & Activity Monitoring](https://seon.io/use-cases/login-and-activity-monitoring-services/) - [AI Automation](https://seon.io/products/ai-machine-learning-solution/) - Industries - [Financial Services](https://seon.io/industries/financial-services/) - [iGaming](https://seon.io/industries/igaming/) - [Retail](https://seon.io/industries/retail/) - [Payment Fraud](https://seon.io/industries/payments/) - [Fintech](https://seon.io/industries/fintech/) - Resources - [Articles](https://seon.io/resources/articles/) - [Guides](https://seon.io/resources/guides/) - [Comparisons](https://seon.io/resources/comparisons/) - [Case Studies](https://seon.io/resources/case-study/) - [Webinars](https://seon.io/resources/webinars/) - [Dictionary](https://seon.io/resources/dictionary/) - Developers - [API Reference](https://docs.seon.io/api-reference) - [Knowledge Base](https://docs.seon.io/knowledge-base) - [Github](https://github.com/seontechnologies) - Company - [About us](https://seon.io/about-us/) - [Contact us](https://seon.io/contact-us/) - [Partners](https://seon.io/partners/) - [Events](https://seon.io/resources/events/) - [News](https://seon.io/resources/news/) - [Mediaroom](https://seon.io/mediaroom/) - [Careers](https://seon.io/careers/) - - - - [Legal & Security](https://seon.io/legal-and-security/) [FAQ](https://seon.io/faq/) [API status](https://status.seon.io/) © 2026 Copyright SEON Technologies Ltd.