AML Transaction Monitoring
Monitor in real time. Investigate on your terms.
Real-time detection meets practical flexibility. Gain unmatched control with flexible rules and detect, investigate and file regulatory reports — all in one place, without changing how your team operates.
Speak With a Risk Expert
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Trusted by the World’s Most Ambitious Companies
The Shift to Real-Time Detection is Here
According to SEON’s latest report, 62% of companies are shifting to real-time transaction monitoring to better detect evolving risks. But compliance teams can’t flip a switch — they need tools that support flexible reviews, aligned with existing SLAs and workflows.
Spot Risky Behavior in Real Time
Instantly surface suspicious activity by analyzing behavioral and customer data alongside thousands of fraud and AML signals to catch money laundering tactics.
Build Targeted Alert Triggers & Rules
Create every alert trigger and rule imaginable with fraud, AML and behavioral data risk signals. Build advanced velocity rules, use prebuilt AML rules or tailor logic to fit evolving threats and internal policies.
Simplify Investigations & Filing
Route alerts by priority, risk or SLA. Annotate cases, add evidence, collaborate and file SAR, CTR and Form 8300 reports directly to FinCEN — all with full audit trails.
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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Still using batch compliance? You’re handing fraudsters a head start. See why real-time is the future—and how to stay ahead.
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Learn how real-time AML transaction monitoring helps detect suspicious activity. Use automation to boost compliance and cut risk.
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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.
Automate Transaction Monitoring in Real Time
“SEON’s flexible AML Compliance solution helps us track potential money laundering with highly customizable, automated features.”
Marton Hajagos, Fraud Analyst Patrianna
Trusted by 5,000+ global organizations:
Speak With a Risk Expert
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