AML Compliance Solution
Automate AML Compliance
Replace spreadsheets, batch uploads and siloed tools with one real-time AML and fraud solution that unifies screening, monitoring and reporting. Close every case faster, ahead of your SLA, using 1,100+ first-party risk signals that add context other solutions miss.
Trusted by the World’s Most Ambitious Companies
How We Cover the Full AML Compliance Lifecycle
Digital Footprint Analysis
Block risky users before KYC checks using proprietary signals you can’t get anywhere else.
Identity Verification
Route users through the right verification steps based on fraud risk, custom rules and regulatory requirements.
Customer Screening & Monitoring
Automatically screen customers against global sanctions, watchlists, PEPs and adverse media.
Payment Screening
Block high-risk payments using always-updated sanctions data.
AML Transaction Monitoring
Detect laundering patterns in real time with behavioral and contextual fraud insights.
Investigations & Reporting
Investigate alerts, document cases and file regulatory reports all in one place with a full audit trail.
HOW SEON’s AML SOLUTION WORKS
Money Laundering Detection
With Real-Time Monitoring & Reporting
Add Fraud Signal Context To Your AML Workflows
Screen and Monitor Against the Most Up-to-Date AML Data
Map Screening To Your Risk-Based Approach
Catch Structuring and Layering Without Generating Alert Noise
Close Cases Faster With Everything in One Unified Solution
What Our Customers Are Saying
07/09/2026
“The dashboard itself is user-friendly and intuitive, and the AI-powered tools and flows make it even easier to create rules, adjust configurations, and manage the platform efficiently…”
Catalin C.
KYC Team Manager
28/08/2026
“I use SEON for fraud detection and risk assessment, mainly to investigate suspicious users and transactions. I like how easy and intuitive it is to use…”
Kamil D.
Anti-Money Laundering Analyst
21/07/2026
“The endless capabilities, the continuous modifying of features and services and the clever use of AI. The tram is very responsive and the interface is very user friendly. Good integration with the tools we already have….”
Verified User in Gambling & Casinos
Enterprise
17/07/2026
“SEON has a lot of useful features, but something that I didn’t find across any other competitor was it’s email analysis depth – it finds out how many breaches the email has had and how many social profiles are linked to it…”
Verified User in Computer Games
Mid-Market
22/06/2026
“I like SEON because it allows me to access all the required features and information from one place, which is a great option. It’s also beneficial to have anti-fraud features and AML combined in the same platform…”
Anastasia V.
Head of Group Compliance and Internal Audit
20/04/2026
“I like SEON most because it provides timely updates for customer screening. In case there’s been a regulatory update of the local customer list, the team updates the database quickly and smoothly. …”
Yeseniia B.
Compliance Officer – Small-Business
24/03/2026
“We have also seen benefits in terms of consolidation. Moving towards a more unified decision layer has reduced internal ambiguity and improved confidence in our decisions across fraud, payments, and operations teams…”
Danièle T.
Head of Fraud and Payments – Small-Business
02/03/2026
“Seon is easy to work with, the definition of a good front-end software, rules are amendable and adjustable easily, even from colleagues without much experience…”
Dimitrios A.
Fraud Analyst – Mid-Market
02/03/2026
“The rule building and implementation is easy and straightforward. Lastly, as someone who uses it constantly, there are many things that make my day to day use a pleasure…”
Aleksandar T.
Fraud Team Leader – Mid-Market
25/02/2026
“User-friendly back office interface, smooth integration and easy rules setup, fast and responsive, the scoring engine…”
Anastas G.
Senior Fraud Analyst – Mid-Market
09/02/2026
“E-mail and phone scores help us take better decisions. They are reliable and often display accurate data (such as CNAM service), with good coverage for America, specially Brazil and the US…”
Verified User in Financial Services
Enterprise
23/01/2026
“SEON enriches existing data sources like no other provider, and it comes with a very clear web UI, solid accompanying documentation, and splendid customer support. Continuous data enchantments are also a point to note down…”
Jurģis K.
Head of Credit – Mid-Market
12/01/2026
“The platform integrates smoothly with existing systems, offers a strong set of features, and is intuitive enough for daily use. Combined with responsive customer support, it’s a reliable tool for managing fraud efficiently….”
Verified User in Gambling & Casinos
Mid-Market
10/17/2025
“In one space you have everything, you have one centralized database of accounts info, directly sanctioning them, you can meet compliance with it, this all benefits business, on human side and technical side…”
Davit T.
Risk and Fraud Expert – Mid-Market
07/27/2025
“SEON has been a vital and very important tool in our role as Risk Management Team. This has been our go to system for detecting fraudulent accounts, actions and other suspicious activities…”
Verified User in Gambling & Casinos
Mid-Market
07/08/2025
“Really enjoyed how much out the box information we get from supplying minimal attributes. We use this product everyday to guard multiple high risk flows through our system…”
Verified User in IT and Services
Mid-Market
06/26/2025
“Seon offers a lot of insight when is well integrated into your app. With all the parameters offered by SEON, account monitor activity is very easy, having live actions but also the possibility to analyze and discover new patterns…”
Verified User in Banking
Mid-Market
06/25/2025
“I like the possibility of offering to set fraudulent parameters, the possibility of cross-referencing parameters, and checking the risky ones for the future.…”
Gianmarco R
Analyst – Mid-Market
06/25/2025
“What I find most helpful about SEON is how quickly and accurately it spots suspicious activity. The system is easy to use, and we can adjust the rules ourselves, so it fits our needs…”
Konrad K.
Financial Crime Prevention Head – Banking
06/24/2025
“We were able to automate 80% of our syndicated marketing approvals, leaving only 20% for manual review. We recently saw a huge overnight surge of fraudulent signups from a coordinated fraud…”
Eric T.
Trust & Safety Team Lead – Real Estate
05/15/2025
“What I like best about SEON Fraud Fighters is its real-time fraud detection using digital footprint analysis, which helps reduce manual reviews and detect fraud faster…”
Verified User in Gambling & Casinos
Small-Business
05/15/2025
“SEON’s real-time fraud detection and customizable scoring system make it incredibly effective for catching suspicious activity before it becomes a problem…”
Dencho C.
Fraud Analyst – Small-Business
05/13/2025
“The ability to access real-time data from multiple sources in a single platform is extremely efficient for fraud detection…”
Ilia J.
Fraud Risk Analyst – Small-Business
05/13/2025
“Reduced chargebacks and fraud losses. Faster, more accurate risk assessments. Improved customer experience through smoother onboarding. Better compliance with regulatory requirement…”
irakli a.
Head of Transaction Fraud Unit – Small-Business
05/13/2025
“What I like best about SEON is its real-time fraud scoring and transparency. The rules engine is intuitive yet powerful, allowing us to tweak logic without needing dev resources…”
Deniz M.
Small-Business
05/12/2025
“Very clean and slick UI, easy to navigate and investigate users individually and en masse. Also great support and documentation for their API…”
Athanasios S.
Small-Business
05/10/2025
“SEON is an excellent fraud prevention tool — easy to integrate, fast, and reliable. It helps us detect suspicious activity in real time and has significantly reduced chargebacks.”
Verified User in Gambling & Casinos
Mid-Market
05/06/2025
“SEON provides real-time fraud detection and rich data enrichment without requiring heavy manual setup. The scoring engine is flexible, and the rules-based logic allows us to adapt quickly…”
Verified User in Banking
Mid-Market
05/06/2025
In one particularly difficult month, we shipped over $19,000 in product to fraudulent buyers. Since implementing SEON, we’ve experienced virtually zero issues with fraud…
Verified User in Health & Wellness
Small-Business
05/06/2025
“The platform offers a customer-friendly and customizable UI, ensuring a seamless user experience tailored to our needs. With comprehensive customer support, SEON’s team…”
Verified User in Banking
Enterprise
02/28/2024
“I have been using Seon as a fraud prevention tool for our online transactions, and I am thoroughly impressed with its performance and capabilities. This software has proven to be a valuable asset…”
Petar P.
Risk & Anti-Fraud Manager – iGaming
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
in-house aml expertise
How Leading Teams Manage Compliance Risk
Frequently Asked Questions
What is an AML solution?
AML solution helps banks detect and prevent money laundering by screening customers against sanctions, PEP, and watchlist data, monitoring transactions for suspicious activity, and managing the resulting investigations. It automates compliance tasks that would otherwise be manual, helping banks meet regulatory obligations while onboarding customers at scale.
How does SEON help automate AML compliance?
SEON replaces batch-based, manual workflows with real-time automation across customer screening, payment screening and transaction monitoring. Compliance teams can automate alert routing based on expertise or workload, use AI to review screening hits for false positives and have AI auto-fill reports and write SAR narratives. You can build rules using AI or create them yourself with a no-code interface and set ongoing monitoring schedules.
Is SEON suitable for global AML compliance?
Yes. SEON supports compliance with Bank Secrecy Act requirements, FinCEN regulations, EU Anti-Money Laundering Directives, MAS Notice 626 (Singapore’s AML/CFT requirements) and other regional frameworks. You can create custom rules tailored to each jurisdiction’s thresholds, reporting obligations and risk-based approaches. SEON sources sanctions and watchlist data directly from government and regulatory authorities worldwide and keeps it continuously updated, reducing the false positives caused by stale data from legacy vendors.
How does SEON connect fraud detection and AML compliance?
Fraud patterns like synthetic identities, coordinated mule networks and account takeover activity often overlap with money laundering tactics. SEON unifies fraud and AML monitoring in one platform so compliance teams benefit from fraud context and fraud teams gain visibility into AML signals. This eliminates tool silos, reduces duplicate investigations and improves detection accuracy across the customer lifecycle.
Does SEON support SAR and CTR filing directly with FinCEN?
Yes. SEON automates SAR, CTR and Form 8300 filing directly with FinCEN using AI-written narratives and auto-filled forms. Every submission is tracked with a full audit trail so compliance teams can demonstrate regulatory adherence without manual documentation.
Upgrade to Automated, Real-Time & Audit-Ready AML Compliance
“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
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