SEON Partners With Exist Software Labs to Expand Fraud Prevention and AML in Southeast Asia

Partnership brings SEON’s fraud, identity and compliance technology to Exist’s banking, fintech and payments clients in the Philippines and across the region

SEON, the AI Command Center for Fraud Prevention and AML Compliance, announced a partnership with Exist Software Labs, a leading Philippines-based technology and systems integration firm. The partnership gives Exist’s clients across banking, fintech, payments and e-commerce access to SEON’s fraud prevention, identity verification and AML compliance technology.

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The partnership reflects SEON’s continued investment in Asia-Pacific, where the company has seen strong momentum over the past year. The Philippines is one of Southeast Asia’s fastest-growing digital financial services markets, and organizations operating there face rising fraud and compliance demands as more transactions move online.

Through the partnership, Exist can offer its clients SEON’s full platform, covering fraud detection and risk scoring, customer and payment screening, AML transaction monitoring, identity verification, case management and reporting. Exist’s engineering and integration expertise means clients can get SEON up and running within their existing systems without building from scratch.

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“Fraud and financial crime keep growing more sophisticated, but most organizations are still trying to manage that risk across tools that were never designed to work together,” said Troy Nyi Nyi, SVP and GM, APAC, SEON. “By combining Exist’s engineering and integration expertise with SEON’s real-time fraud prevention and AML technology, we’re helping organizations in the Philippines and across Southeast Asia bring those signals into a single view and act on them faster.”

“Through our partnership with SEON, we are expanding the capabilities we can bring to our clients by combining advanced fraud prevention and AML technology with Exist’s expertise in software development, systems integration and digital transformation,” said Sir Jonas Lim, Vice President for Technology, Exist Software Labs. “Together, we aim to help organizations gain better visibility into risk and take more informed action.”

The partnership serves organizations across banking and financial services, fintech, payments, e-commerce and iGaming where digital transactions, customer onboarding and compliance requirements are growing.

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