Stop Illicit Payments Before Money Moves

Yes. You can screen both the sender and receiver of every transaction in real time. SEON checks against any list you need before funds are transferred, helping you catch risks regardless of payment direction.

SEON’s alert trigger engine uses granular detection logic, allowing you to fine-tune how matches are flagged. You can select exact lists to screen transactions against and configure fuzzy matching to avoid noise, surfacing only the high-risk transactions that actually need review. You can also read more on how to reduce false positives in AML here.

Yes. SEON’s payment screening supports compliance with FATF guidelines and AML regulations across jurisdictions. It helps meet requirements for identifying high-risk transactions, maintaining audit trails and acting on suspicious activity before settlement.

Yes. Flagged transactions automatically appear as alerts in your dashboard, based on the detection logic and thresholds you configure. You can review context, document decisions, escalate alerts to a case and file regulatory reports all in one place.

Yes. SEON offers a single API that gives you access to 900+ real-time fraud signals, alongside AML data sources, enabling you to assess risk at every stage of the customer journey, from registration monitoring and payment screening to transaction monitoring and regulatory reporting, all without managing multiple tools or integrations.