Automate AML Compliance

SEON’s AML compliance solution is fraud-native at its core. Unlike legacy providers that treat AML and fraud as separate functions, SEON integrates both into one real-time platform. This means compliance teams benefit from 900+ real-time, first-party fraud signals, such as device, IPand digital footprint insights, layered with global AML data sourced directly from government and official lists. The result is a solution that covers the full AML lifecycle: customer screening, payment screening, AML transaction monitoring, case management and regulatory reporting, while ensuring richer context for every decision.

Traditional AML processes rely on batch uploads, spreadsheets and siloed systems that slow teams down. SEON replaces these with real-time screening and monitoring in a single workflow. Alerts route automatically to the right analyst, cases come with built-in checklists, and reports can be filed directly with regulators in one click. Plus, by pre-screening obvious fraudsters before they reach KYC funnels, SEON reduces downstream compliance costs and prevents unnecessary reviews.

SEON gives teams unmatched control over how alerts are generated. You can create ultra-granular rules and alert triggers for any risk scenario, from structuring and smurfing to high-risk jurisdiction transactions. Fuzzy name matching can be fine-tuned to your tolerance level, minimizing unnecessary hits. And because AML data is pulled directly from up-to-date government and regulatory lists, you avoid stale results that inflate false positives. You can learn more about reducing false positives in this article.

Yes. SEON supports compliance requirements across jurisdictions worldwide, from FATF-aligned standards to country-specific regulations. Direct filing is available with FinCEN (U.S.), with other jurisdictions coming soon. For global organizations, SEON enables teams to fine-tune rules and alert triggers across all markets, enabling teams to adapt to local regulations without juggling multiple tools.

Most AML tools only start at KYC, missing the chance to stop fraudsters earlier. SEON connects fraud detection and AML compliance in one platform, giving teams access to fraud signals like IP anomalies, device mismatches and risky behavioral patterns before AML checks even begin. These insights don’t just cut screening costs, they add context to payment screening and transaction monitoring. For example, fraud intelligence can highlight unusual device or location patterns behind a payment, or velocity spikes that suggest structuring in transaction flows. By layering fraud data with AML checks, SEON helps teams investigate real risks faster and block bad actors across the entire customer journey, not just at onboarding.

Yes. SEON was designed to integrate quickly and with minimal lift. A single API connects all fraud and AML modules, including customer screening, payments, transaction monitoring, case management and regulatory reporting. Most customers go live in 14 days, with 240+ prebuilt rules and an AI risk engine ready out of the box. From there, teams can easily tailor rules, alert triggers, risk thresholds and data sources to fit evolving compliance needs with SEON’s team helping you every step of the way.