Transaction Monitoring
Manage Risk With Real-Time Transaction Monitoring
Analyze millions of transaction patterns in real-time using AI so you can identify and deter risk and fraud earlier.
Detect Fraud and Risk at Speed
Optimize Your Risk Management
Uphold Compliance With Ease
Discover How Companies Win
“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
“SEON shows you how much fraud is on the market, and with their help, you can reduce it. Working in real-time is a key difference, and to top it off, the customer support is excellent; getting an answer very quickly, in easy-to-understand terms with examples – this is what I expect from a solution.”
Joeran Kiencke
Manager Risk Operations, Lottoland
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
Explore Resources on Transaction Monitoring
-
See how risk and fraud monitoring detects suspicious payments, stops fraud in real time, and reduces losses.
-
Learn how real-time AML transaction monitoring helps detect suspicious activity. Use automation to boost compliance and cut risk.
-
Transaction monitoring is easier with AI – but how do you make the most of it?
Explore Related Screening Solutions
AML Transaction Monitoring
AML transaction monitoring solution with real-time detection, customizable rules, and built-in investigations and reporting.
Payments Screening
Screen payments against global sanctions and watchlists in real time. Detect threats instantly, stay compliant, and keep payments flowing.
Customer Screening
Use advanced fraud signals to block high-risk customers before AML checks and automate global screening and monitoring in real time through one API.
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.”
Chief Compliance Officer, Soft2Bet
Trusted by 5,000+ global organizations:
Book Time With Our Experts
This form may not be visible due to adblockers, or JavaScript not being enabled.