Assertion Supported AI assessment confidence: 95% certainty 4/5 debate potential 1/5

SEON Serves Revolut, Nubank, Patreon, and Afterpay as Fraud Prevention Clients

Thomas Kedar · Popular Identity Verification Tool Raising $60m on $400m Now with $10m in Revenue · Feb 25, 2022 · at 3:03

Thomas Kedar is the CEO and co-founder of fraud prevention platform SEON. He lists major customer names using SEON's digital footprint mapping API.

0:00 / 0:16exact quote · 16.8s

720p mp4 · rendered on demand · StarZero watermark

“We work with some of the largest now banks such as Revolut, Nubank, Work with subscription services, such as Patreon. we work with online gambling companies, online lending companies, PNPI companies. So like after pay”

quote is from the automated transcript, cleaned for reading: filler sounds and stutters are removed, nothing is rephrased. names can be misheard (the analysis reads context, assessments check outside sources). how →

The claim, plainly

SEON works with customers including Revolut, Nubank, Patreon, and Afterpay.

a quote alone can be ambiguous, so this restates it with the references and context of the conversation around it resolved. AI-written; the tape below the player is the source.

Assessment

Credible documentation, press releases, partner statements, and case studies confirm that as of February 2022, SEON had active customer and integration relationships with all four named companies: Patreon (announced October 2020), Afterpay (documented by September 2021), Revolut (confirmed in case studies and February 2022 announcements), and Nubank (confirmed in February 2022 company updates and April 2022 Series B documentation).

On October 5, 2020, SEON announced a partnership with Patreon to integrate fraud-prevention tools, confirmed by Patreon's Head of Trust & Safety.
A September 8, 2021 joint announcement by GBG and SEON confirmed Afterpay among SEON's active partners.
On February 14, 2022, SEON published company updates explicitly identifying Revolut and Nubank alongside Patreon as active clients, corroborated by a dedicated Revolut case study.
April 2022 Series B announcements and corporate filings by Wilson Sonsini and Eversheds Sutherland formally documented Nubank, Revolut, Afterpay, and Patreon as SEON customers.

Checked against

[1] thefintechtimes.com [2] gbg.com [3] the-european.eu [4] financialit.net [5] gbg.com [6] startupsmagazine.co.uk [7] wsgr.com [8] builtinaustin.com

SEON "Revolut" "Nubank" "Patreon" "Afterpay" SEON Revolut Nubank Patreon Afterpay customer client "SEON" "Patreon" fraud prevention customer SEON "Afterpay" customer OR client OR partner SEON "Revolut" customer OR client case study date SEON case study "Revolut" OR "Nubank" OR "Patreon" OR "Afterpay"

assessed as of 2026-09-02

This assessment is an AI reading of a public statement, made against the cited references with the confidence shown. It can be wrong. The quote, the tape and the references are all on this page; if something is off, use report an error below. full disclaimer →

Mentioned

Afterpay Nubank Patreon Revolut SEON

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More from Thomas Kedar

Assertion Not checkable as stated

SEON boasts an exceptionally high net dollar retention near 200%

“It's very close to 200, actually.”

Thomas Kedar Feb 25, 2022 ▶ 8:52 Popular Identity Verification Tool Raising $60m on $400m Now with $10m in Revenue

Disclosure

SEON aims to raise a $60M to $80M Series B

“So our B will be, yeah, around 60 to 80. That's what we are aiming at, but you know, it's still ongoing.”

Thomas Kedar Feb 25, 2022 ▶ 16:04 Popular Identity Verification Tool Raising $60m on $400m Now with $10m in Revenue

Assertion Supported

SEON has raised $13M in total funding to date

“We have raised so far thirteen million USD.”

Thomas Kedar Feb 25, 2022 ▶ 1:47 Popular Identity Verification Tool Raising $60m on $400m Now with $10m in Revenue

Assertion Not checkable as stated

SEON Processed Over 90 Million API Calls in December 2021

“It was more than nine million. Nine or nine zero? Nine zero. Nine zero million. Just in December of last year, 20, 21. That's right.”

Thomas Kedar Feb 25, 2022 ▶ 3:47 Popular Identity Verification Tool Raising $60m on $400m Now with $10m in Revenue

Assertion Not checkable as stated

SEON Has Close to 200 Direct Customers and Protects 5,000+ Online Businesses

“Well, we have just close to 200 direct customers, but since we have some payment gateway customers we are protecting more than 5000 online businesses out there.”

Thomas Kedar Feb 25, 2022 ▶ 4:03 Popular Identity Verification Tool Raising $60m on $400m Now with $10m in Revenue

Assertion Contradicted

SEON charges four to eight cents per API call

“It's between four to eight cents.”

Thomas Kedar Feb 25, 2022 ▶ 5:46 Popular Identity Verification Tool Raising $60m on $400m Now with $10m in Revenue

SEON Serves Revolut, Nubank, Patreon, and Afterpay as Fraud Prevention Clients

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