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SEON vs Trustmi

Pricing, features, platforms and who each one suits — side by side.

SSEONFrom $699/moVisit site
TTrustmiContact for pricingVisit site
VS
S

Choose SEON if…

  • you need an API to build on
  • you want to trial it before paying
  • you're in its core audience: fraud and risk teams, aml compliance officers
T

Choose Trustmi if…

  • you're in its core audience: finance and ap teams, cisos and security teams

Side by side

Feature SEON Trustmi
Pricing modelFree trialContact for pricing
Starting price$699/mo—
Free plan
Free trial
API
Open source
Data retentionFraud check query data kept 5 years after completionStored until deleted; stale data proactively deleted at end of lifecycle
Security and compliance—SOC 2, GDPR, CCPA
GitHub stars111—
Payment fraud screening
PlatformsWeb, APIWeb
CategorySecurity & FraudSecurity & Fraud
CompanySEON Technologies Ltd.Trustmi Networks Ltd.
Based inUnited KingdomIsrael
Founded2017—
Part of——

Key features

S SEON

  • Real-time risk scoring from 1,100+ first-party signals
  • Digital footprint and device intelligence checks
  • Identity, document, liveness and address verification
  • AML customer screening, payment screening and transaction monitoring
  • Drag-and-drop workflow builder for onboarding journeys
  • AI case management with alert summaries and audit trail
  • AI-generated rules from plain-language descriptions
  • Auto-filled SAR, STR and Form 8300 reports

T Trustmi

  • Real-time SAFE / UNSAFE verdict on payments
  • Automatic blocking of unsafe payments
  • Detection of BEC, VEC, account takeover and impersonation
  • Cross-system signals from email, ERP, AP and P2P
  • Automated vendor and bank account validation
  • AI agents for payment diligence tasks
  • Nacha ACH fraud monitoring and audit support
  • 30+ native integrations

Plans and prices

From each vendor's site. Prices change — confirm before buying.

SEON

Starter$699
PremiumCustom

Trustmi

Contact for pricing. Plan details aren't published.

Strengths and limitations

SEON

  • Published Starter price of $699/month
  • Free trial available on request
  • Supports both rules-based and AI-driven scoring
  • Implementation averages 14 days, per the company
  • Starter plan capped at 2,500 fraud checks and 10 users
  • Case management and AML compliance only on custom-priced Premium
  • No free plan

Trustmi

  • Covers the whole flow, from vendor onboarding to payment execution
  • SOC 1, SOC 2, GDPR and CCPA compliance listed
  • 30+ native integrations that do not require workflow changes
  • Gives a single SAFE / UNSAFE decision instead of a stream of alerts
  • No public pricing; you must book a demo
  • No free trial or self-serve plan mentioned
  • Built for enterprises, not small businesses

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Built from each vendor's public website; we haven't tested them hands-on. Editorial policy