DeeMoney Chooses SEON for Real-Time Fraud and AML Protection

AUSTIN, Texas and SINGAPORE, Sept. 28, 2026 /CourierPR/ -- DeeMoney, Thailand's leading fintech for international money transfers, has chosen SEON as its fraud and compliance partner. This move is part of DeeMoney's ongoing investment in advanced technology and compliance infrastructure, aimed at enhancing its fraud prevention, transaction monitoring, and AML screening capabilities. Founded in 2017 by Aswin Phlaphongphanich and Rasmegh Srisethi, DeeMoney has processed over ฿260 billion across more than 515 million transactions. The company serves customers sending money to over 85 countries from Thailand, and processes inbound remittances through a network of over 70 global partners.

SEON, the AI Command Center for Fraud Prevention and AML Compliance, will provide DeeMoney with real-time fraud protection and AML screening. SEON's platform consolidates transaction monitoring, fraud scoring, and AML screening into a single system, ensuring seamless operation and minimal disruption to DeeMoney's existing fraud rules. The partnership aims to strengthen DeeMoney's ability to stay ahead of emerging financial crime risks and meet the evolving demands of cross-border payments.

SEON's AI Command Center leverages 900+ real-time, first-party data signals to enrich customer profiles, flag suspicious behavior, and streamline compliance workflows. This technology will help DeeMoney expand its fraud and compliance coverage as it launches new product lines and enters additional markets across the region. Troy Nyi Nyi, SVP and GM, APAC, SEON, emphasized the importance of real-time response and high uptime for cross-border remittances.

DeeMoney, licensed by the Bank of Thailand, serves a diverse customer base, from underbanked communities and migrant workers to entrepreneurs and businesses, making cross-border payments more accessible, efficient, and inclusive. The company's high-volume outbound and inbound transactions require near-instant screening and enterprise-grade system uptime. As part of DeeMoney's continued investment in a more advanced and future-ready technology and compliance stack, the company set out to unify fraud prevention, transaction monitoring, and AML screening within a more intelligent, integrated infrastructure. The evolution was designed to reduce operational complexity while strengthening capabilities across areas such as geolocation, VPN detection, and real-time risk intelligence, enabling DeeMoney to stay ahead of emerging financial crime risks and the evolving demands of cross-border payments.

This partnership marks a significant step in DeeMoney's journey to become a more advanced and future-ready technology and compliance stack, ensuring that the company can continue to serve its growing customer base effectively and securely.