SEON has partnered with Exist Software Labs to extend its fraud prevention, identity verification and anti-money laundering technology to organisations across Southeast Asia.
The tie-up gives Exist’s clients in banking, FinTech, payments and e-commerce direct access to SEON’s fraud detection, risk scoring and compliance tools, as the two firms aim to help institutions bring fragmented fraud and compliance systems into a single view and act on risk more quickly.
Under the agreement, Exist will offer its client base the full scope of SEON’s platform, covering fraud detection and risk scoring, customer and payment screening, AML transaction monitoring, identity verification, and case management and reporting.
Exist’s engineering and systems integration expertise is expected to let clients deploy SEON within their existing infrastructure, rather than building fraud and compliance capabilities from scratch.
The move builds on SEON’s continued investment in Asia-Pacific, a region where the company reports strong momentum over the past year.
The Philippines is described as one of Southeast Asia’s fastest-growing digital financial services markets, with organisations there facing mounting fraud and compliance demands as transaction volumes shift increasingly online.
SEON operates an AI-driven platform used by banking, FinTech, payments and e-commerce businesses to detect and prevent fraud while managing compliance obligations, bringing real-time fraud prevention together with AML monitoring in a single system. Exist Software Labs is a Philippines-based technology and systems integration firm known for its software development, systems integration and digital transformation work.
The partnership is designed to serve organisations across banking and financial services, FinTech, payments, e-commerce and iGaming, sectors where digital transactions, customer onboarding and compliance requirements continue to grow.
SEON SVP and GM, APAC, Troy Nyi Nyi said, “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. 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.”
Exist Software Labs vice president for technology Sir Jonas Lim said, “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. Together, we aim to help organizations gain better visibility into risk and take more informed action.”
Copyright © 2026 RegTech Analyst
Copyright © 2026 RegTech Analyst
