DeeMoney, Thailand’s Leading Cross-Border Payments Fintech, Selects SEON for Real-Time Fraud and AML Protection

DeeMoney, Thailand’s Leading Cross-Border Payments Fintech, Selects SEON for Real-Time Fraud and AML Protection

SEON’s fraud and transaction monitoring platform powers DeeMoney’s high-volume global remittance operations AUSTIN, Texas and SINGAPORE, Sept. 28, 2026 (GLOBE NEWSWIRE) --...

Thailand's DeeMoney Selects SEON For Fraud Defence

Thailand's DeeMoney has picked SEON as its fraud and AML partner, unifying screening for a remittance network processing over 260 billion baht across 15 million transactions. The post Thailand’s DeeMoney Selects SEON For Fraud Defence appeared first on techcoffeehouse.com.

Thailand’s DeeMoney Turns to SEON for Real-Time Fraud Screening

Thailand’s DeeMoney has selected SEON to screen international transfers for fraud and money laundering risks. Licensed by the Bank of Thailand, DeeMoney lets customers send money from Thailand to more than 85 countries. It also processes incoming payments from more than 70 global partners. DeeMoney will use SEON’s platform for fraud scoring, transaction monitoring and [...]

DeeMoney picks SEON for real-time remittance checks

Near-instant screening could speed payouts for DeeMoney customers sending and receiving funds across Thailand's remittance network.