Screen Smarter.
Move Faster.
Stay Compliant.

Absolutely. SEON lets you define custom rules and alert triggers using any combination of behavior, geography, user segments and data attributes, giving you precise control over how and when screening is triggered.

You decide the cadence. SEON supports fully customizable re-screening intervals, including daily, weekly, monthly, quarterly, twice a year or yearly. You can also trigger re-screening based on events, like profile changes or new data becoming available.

Yes. SEON gives you full control over fuzzy matching sensitivity, enabling you to adjust search preferences, including edit distance, phonetic thresholds, language-specific filtering, date of birth filtering, and adverse media. You can fine-tune thresholds to reduce false positives while still catching close or transliterated matches, helping analysts focus on meaningful alerts.

Yes. SEON uses the same single API as its fraud prevention tools, giving you access to AML screening, transaction monitoring, and case management in one integration. All solutions are natively connected, so you can quickly launch real-time screening and ongoing monitoring without stitching together separate systems or disrupting existing workflows.