Customer Screening & Monitoring
Screen Smarter. Move Faster. Stay Compliant.
Use proprietary fraud signals to block risky users before AML checks and automate global customer screening and ongoing monitoring — all in real time, through a single API.
Speak With a Risk Expert
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Trusted by the World’s Most Ambitious Companies
Batch Screening Delays Detection
Legacy AML customer screening uses batch-based checks that result in multiple spreadsheet exports and bottlenecks that delay detection and client onboarding. SEON automates the process and surfaces fraud signals before KYC to block bad actors earlier, so you can focus on real risk.
Pre-Screen Bad Actors Before KYC
Block users onboarding with risky IP locations, limited online presence and suspicious device setups before they enter your KYC funnel.
Screen Customers in Real Time
Check individuals and entities against global sanctions, crime lists, watchlists, PEPs, RCAs & adverse media sourced directly from authorities.
Create Rules Logic Your Way
Set detection rules with unmatched precision by user, segment, behavior, geography or any custom data point — giving you nuanced screening and control with ultimate flexibility.
Customize & Automate Monitoring
Choose what, when and how often to monitor. Fine-tune screening by adjusting fuzzy logic, FATF crime categories and data sources to align with compliance priorities.
Take a Tour of Our Real-Time Solution
See How Our Customers Stop Money Laundering
“It is a robust analytics and risk management system that offers customizable options for setting relevance thresholds and reducing false positives. This system seems particularly useful for compliance purposes, allowing the team to monitor customer behavior, background, and appearances on lists for various reasons.”
Monika Zaja
Fraud Manager, YSI
“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
The #1 Fraud & Money Laundering Solution Loved by Fraud & Risk Teams
With more than 300+ reviews, SEON is the market leader and G2’s best Fraud Detection Solution.
Learn More About AML Compliance
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Alert overload hurts compliance—discover how smarter AML rules catch real threats faster.
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Integrating fraud insights into AML workflows streamlines compliance, reduces costs, and improves risk monitoring.
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AML screening verifies customers against watchlists to detect money laundering risks, ensuring compliance and protecting businesses.
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Understanding and mitigating customer risk is pivotal to sustaining growth and maintaining a competitive edge. Customer risk assessment serves as…
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Frequently Asked Questions
SEON is trusted by over 5,000 businesses globally — from financial services, fintechs and payments to iGaming and eCommerce companies. Whether you’re a fast-growing startup or a global enterprise, SEON delivers advanced tools to help you take on fraud and AML compliance challenges.
SEON delivers real-time fraud and anti-money laundering prevention across the entire customer journey — dynamically assessing risk from pre-KYC to onboarding, login to transaction monitoring. Unlike black-box or point solutions, our transparent, API-first platform adapts to every touchpoint with precise, context-aware decisioning.
SEON is often onboarded within days, not months. Our guided process ensures quick setup and immediate effectiveness, allowing teams to see tangible fraud reduction shortly after starting.
Yes. SEON is built to be flexible from the ground up with modular APIs that allow you to pick and mix based on your business needs, while ensuring minimal disruption and instant compatibility with your existing workflows.
Clients typically experience significant reductions in fraud and AML risks within days of deployment. SEON leverages behavioral analytics, real-time monitoring and customizable rules to identify suspicious activity and streamline compliance management proactively.
Yes, SEON delivers a real-time fraud prevention and anti-money laundering solution globally, with offices in London, Budapest, Jakarta and Austin. SEON provides localized support and expertise across Europe, North and South America and Asia-Pacific, helping you fight fraud no matter where your business operates.
SEON is widely used for:
Bonus Abuse & Multi-Accounting
Detects linked accounts using digital fingerprinting and social signal profiling, preventing fraudulent exploitation of promotions, especially in iGaming and eCommerce.
Pre-KYC Screening
Scores risk signals (email, phone, IP) before full KYC checks, enabling early fraud detection and optimizing compliance costs.
Login Monitoring
Identifies account takeovers by analyzing behavioral anomalies and device/browser fingerprints during login events.
Transaction Monitoring
Provides real-time scoring at the point of transaction using a custom rule engine and supervised machine learning to flag suspicious activity before it causes loss.
Onboarding Fraud Detection
Helps verify identity and spot fake or synthetic profiles during account creation using OSINT-enriched data and automated decisioning.
Take Back Control By Automating Customer Screening & Monitoring
“SEON’s robust customer screening, analytics and risk management system offers customizable options for setting relevance thresholds and reducing false positives.”
Monika Zaja, Fraud Manager YSI
Trusted by 5,000+ global organizations:
Speak With a Risk Expert
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