Case Management
Resolve Fraud & AML Investigations More Efficiently
Replace spreadsheets, siloed tools and manual processes with an AI-supported case management solution that automates workflows and enables direct, one-click regulatory reporting – no hidden costs.
Trusted by the World’s Most Ambitious Companies
Investigations are Faster When Your Data is Connected
Most AML teams rely on spreadsheets, emails and siloed tools that slow reviews and delay reporting. SEON brings fraud and AML signals into one place — giving teams the context they need to act fast.
Close Alerts & Cases Faster
Cross-check AML data with 1,000+ fraud signals — building rich, contextual profiles that speed up investigations.
Automate & Standardize Investigations
Route alerts based on workload or expertise and create custom checklists to ensure every case follows the right procedures.
Collaborate Better in One System
Keep fraud and AML teams aligned in one system. Add notes, files and comments to create audit-ready, case histories.
Save Time Filing Regulatory Reports
Use AI to autofill regulatory forms and write SAR narratives. File SARs, STRs and Form 8300s directly to FinCEN in one click, track statuses and maintain a full audit trail.
Take a Tour of Our Real-Time Solution
See How Our Customers Stop Money Laundering
“Ensuring robust fraud and money laundering prevention and AML compliance is a top priority. SEON’s advanced rules, alerts and case management tools have simplified our investigative processes. Its real-time alerts allow us to quickly identify and assess suspicious activity, while the case management system provides a structured, intuitive workflow for thorough investigations.”
Andria Georgiou
Money Laundering Reporting Officer, Nicheclear
“It is a flexible tool that helps us track possible money laundering activity with features that are highly customizable and help a lot with automation. The high number of sources that the feature has allowed 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
Integration
Quickly Integrate Using a Single API
Launch AML screening, transaction monitoring and case management using a single API. All solutions are natively integrated to deliver full compliance functionality in one solution.
Learn More About AML Compliance
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AML case management streamlines investigations, enhances compliance, and integrates fraud detection for efficient financial crime prevention.
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Integrating fraud insights into AML workflows streamlines compliance, reduces costs, and improves risk monitoring.
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Alert overload hurts compliance—discover how smarter AML rules catch real threats faster.
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Resolve Fraud & AML Investigations More Efficiently
“SEON’s flexible AML Compliance solution helps us track potential money laundering with highly customizable, automated features.”
Marton Hajagos, Fraud Analyst, Patrianna
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