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Skip to navigationSkip to main content Welcome to SEON's Trust Center SEON is the AI command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows. SEON's native AI turns high-quality risk signals into action, from detecting hidden fraud networks, to building rules and drafting SAR narratives. Through our MCP server, teams can create agentic investigation workflows by connecting their own AI tools directly to SEON's risk signals. We are committed to data protection and align with industry standards, including ISO 27001 and 27017 certifications, GDPR compliance and regular SOC 2 Type II audits, so your security posture scales with you. compliance@seon.io Privacy PolicyOpens in new tab AWS Marketplace listingOpens in new tab Compliance ISO/IEC 27001:2022 SOC 2 Type 2 GDPR CCPA Digital Operational Resilience Act PCI DSS - SAQ A-EP ETSI TS 119 461 and ETSI EN 319 401 KJM-Kommission für Jugendmedienschutz EU-U.S. Data Privacy Framework (DPF) UK Extension to the EU-U.S. Data Privacy Framework (UK Extension to the EU-U.S. DPF) Swiss-U.S. Data Privacy Framework (Swiss-U.S. DPF) Resources View all ISO ISO/IEC 27001:2022; 27017:2015 certificate ISO 27001 Statement of ApplicabilityOpens in new tab SOC SOC 2 Type 2 Report 2026 PCI-DSS SEON PCI-DSS SAQ A-EP and Attestation of Compliance Whitepapers / FAQs Privacy & Security Whitepaper IDV - Privacy, Security & AI Whitepaper AI & Machine Learning Compliance FAQ (Digital Footprint) View 1 more Insurance Policies SEON Insurance Package 2027-2027 SEON Excess Professional Indemnity 2026-2027 SEON Employer's Liability Certificate 2026-2027 Information Security Policies Human Resources Security Policy Acceptable Use Policy Access Control Policy Business Continuity Policy View 11 more Identity Verification & Assurance eIDAS 2.0 Certificate KJM Age Verification Assessment Penetration Test Reports 2026 Penetration Test Report Executive Summary Subprocessors View all Amazon Web Services EMEA SARL (“AWS Europe”) • Infrastructure provider Data region options: Ireland, EU (AWS EU-West-1); Northern Virginia, US (AWS US-East-1); Oregon, US (us-west-2); Singapore (AWS ap-southeast-1); or Jakarta (ap-southeast-3) Provides cloud infrastructure and IaaS services (compute, networking, storage, database) used for production, dev, test, and staging environments. Snowflake Computing Netherlands B.V. • Data warehouse and analytics provider Data residency: Depending on the customer's chosen AWS data region Cloud-based data warehouse used for analytics, BI, reporting, and secure data sharing. Clickhouse, Inc. • Database SaaS service provider Data residency: Depending on the customer's chosen AWS data region OLAP database platform used for real-time analytics and event data processing. YugabyteDB • Database SaaS service provider Data residency: Depending on the customer's chosen AWS data region Primary data storage layer for customer transactions. Updates View all Security SEON is Unaffected by October 2026 PHP Security Vulnerabilities Published November 4, 2026 SEON is aware of two critical PHP vulnerabilities, CVE-2026-109618 and CVE-2026-109619, published on October 21, 2026. We confirm that SEON’s public-facing systems do not run PHP, so these vulnerabilities cannot be exploited through the SEON product. No action is required from SEON customers. A formal attestation is available on request via support@seon.io Compliance Certificate of Insurance 2026–2027 Now Available Published October 22, 2026 SEON Technologies has renewed its corporate insurance program for the 2026–2027 period, effective October 12, 2026. Coverage includes professional indemnity, cyber, general liability, directors and officers, and employment practices liability, provided by established insurers. To request a certificate of insurance, use the “Request access” option on this Trust Center. Security 2026 Penetration Test Report Executive Summary Now Available Published October 7, 2026 SEON Technologies has completed its annual independent penetration test for 2026. The executive summary of the report is now available. To request a copy, use the "Request access" option on this Trust Center. Security SOC 2 Type II Report 2026 Now Available Published September 30, 2026 SEON Technologies has completed its annual SOC 2 Type II examination, covering the period August 1, 2025 to July 31, 2026. To request a copy, use the "Request access" option on this Trust Center.