AML Screening & Monitoring
Simplify Anti-Money Laundering and Fraud Fighting
Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring and rule-setting capabilities – together in one solution.
Identify and Eliminate
Detect Issues Earlier
CONFIGURE AND AUTOMATE
Tailor Everything to Your Needs
STREAMLINE AND OPTIMIZE
Closeout Manual Reviews Faster
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
Learn How Companies Win With SEON
“By being able to customize the frequency of checks and the specific customers to monitor, the team can efficiently manage compliance requirements while also identifying and addressing potential risks. This level of flexibility and granularity in analysis can greatly enhance your ability to understand and manage customer relationships while staying compliant with regulations.”
Monika Zaja
Fraud Manager, YSI
“It is a flexible tool that helps us track possible money laundering activity with features that are highly customisable and help a lot with automation. The high number of sources that the feature has allows analysts to consider their decisions from different perspectives. This allows the relevant teams to further their knowledge of the customers and for the company to stay compliant.”
Márton Hajagos
Fraud Analyst, Patrianna
Learn More About AML Screening & Monitoring
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ArticleIntegrating Fraud Insights into AML Investigations: Effective Approaches for Compliance Teams
Financial criminals constantly evolve, employing advanced technologies and increasingly complex tactics to evade detection. Fraud insights gathered across onboarding, logins,…
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Businesses face a daunting challenge today: how to sift through massive amounts of transactional data to identify the few critical…
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ArticleTakeaways from “Collaborating for Impact: The Benefits for Fraud Prevention and AML Detection”
With fraud alone estimated to cost the global economy $3.7 trillion a year, and the current state of money laundering,…
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Money laundering, the process through which criminals hide the origins of illicit funds, undermines global financial systems. Given its complexity…
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Financial institutions worldwide are continuously evolving their strategies to combat fraud and money laundering, two threats that undermine the potential…
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Money launderers can make unwitting accomplices of any business they interact with, and thus expose those entities to their own…
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Everything businesses need to know about combatting money laundering and financial terrorism financing.
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Learn what AML screening is and how it works.
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Digital Footprint
Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.
Device Intelligence
Protect your business from fraudsters and linked accounts by continuously analyzing real-time device and behavioral data points to block them – earlier than ever.
AI & Machine Learning
Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
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