From the SEON Command Center: AI Edition
Move From Investigation to Action Faster
Equip your fraud and AML compliance teams with AI tools that explain what risk signals matter and show them exactly what to do next.
UNDERSTAND RISK FASTER
Get Accurate AI Context Powered By High-Quality, First-Party Data Signals
AI SUMMARY
See the Full Picture Instantly
AI summaries provide a complete view of every alert and transaction, so you know why it is suspicious or safe. No need to dig further for information.
RISK SIGNALS
Interpret Risky Signals at a Glance
Get immediate clarity on why a user is risky with explainable signals in the AI summary and across widgets including email, phone, device and IP, so your team can move from signal to decision in less time.
AI INSIGHTS SCORE EXPLANATION
Understand What’s Driving the AI Score
The AI Insights Score analyzes over 900 signals (device, IP, behavior and more) to assess fraud risk. Behind-the-scenes, the model’s logic is made visible with a full score breakdown.
Investigate smarter
Hone In On What’s Suspicious & Why
SIMILARITY RANKING
Reveal Connected Users
Most platforms give you complex network graphs and expect you to piece together the connections. SEON does the work for you, ranking related users by connection strength and showing shared data points, so you know exactly where to start investigating.
AML SCREENING AGENT
Reduce Time Reviewing Flagged Screening Hits
Let AI flag false positives and provide explanations with confidence scores so your team can focus their investigations on what matters.
TAKE ACTION
Quickly Move From Insight to Outcome
AI RULES & FILTERS
Create Filters and Rules on the Fly
Describe what you want to detect and let AI translate it into a filter or rule logic based on the latest data fields. Great for new users and non-technical teams.
CONTEXT YOU CAN TRUST
Accurate AI Context Starts With High-Quality Signals
SEON’s AI tools use the industry’s deepest first-party data to power precise, explainable and trustworthy decisions.
FROM DECISION TO IMPACT
Close The Loop With Context, Feedback & Action
Tag to Add Context
Use tags to organize transactions and alerts into meaningful categories that simplify searching, reviewing and collaboration. You can even use tags in rules.
Label Outcomes
Train models with labels based on your verified decisions. Use labels as decision outcomes to help your personalized AI risk model get smarter, more accurate and better at spotting evolving risk.
Automate What’s Next
Trigger actions instantly after decisions are made. Automate follow-ups like tagging, status updates or team assignments to save time and keep every decision moving in the right direction.