--- title: Event LP - Money2020 ASIA --- **[![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/) Event # Money20/20 ASIA Bangkok WHEN 21st April - 23rd April WHERE Queen Sirikit National Convention Center, Booth 1009 [Official Site](https://asia.money2020.com/) ### Meet SEON at Money20/20 ASIA As APAC leaders gathers for policy, fintech and technology, Money20/20 is the perfect platform for connecting, sharing the latest in fraud prevention and discovering new opportunities together. Visit our team at the event to explore how SEON’s AI-powered solutions help companies stop fraud in real-time, reduce risk & protect revenue. #### Event Highlights: **🍷  20 April | 3:30pm | A Bar **Payments & Pints**** Private event co-hosted by OMISE & SEON for senior leaders in payment, fraud & risk. An evening of fintech conversations & drinks. ***By invite only - [Register here](https://learn.seon.io/fy26-q2-apac-omise-seon-dinner?hsLang=en)*** #### **Meet us at Booth 1009** - Win a "Fraud Command Center" set. One lucky winner will be chosen daily from 21- 23 April. - Are you a Fraudster? Get your fraud score and experience SEON real-time data signals intelligence. - Meet the team and have a conversation with us! ## You Might Be Interested In ##### [![img-01](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/img-01.webp) Guide How to Prevent iGaming Fraud: Its Types, Consequences & Methods The specter of fraud looms large in iGaming, posing a multifaceted challenge for operators and players alike.](https://link.link/) ##### [![img-02](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/img-02.webp) Article How AML Case Management Drives Efficiency in Financial Investigations Money laundering, the process through which criminals hide the origins of illicit funds, undermines...](https://link.link/) ##### [![img-03](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/img-03.webp) Article Filtering Out the Fraudsters: Putting Device Intelligence to Work A heightened complexity of fraud tactics marks the fraud ecosystem.](https://link.link/) ##### [![img-01](https://learn.seon.io/hubfs/Seon%20-%20Apr%2007%202025/images/img-01.webp) Guide How to Prevent iGaming Fraud: Its Types, Consequences & Methods The specter of fraud looms large in iGaming, posing a multifaceted challenge for operators and players alike.](https://link.link/) ## 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) - 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