AML Compliance Solution
Automate AML Compliance
Replace spreadsheets, batch uploads and siloed tools with one fraud and AML solution. SEON unifies screening, monitoring and reporting in a single API — with real-time data aligned to your SLAs and 900+ first-party signals that add fraud context to every compliance decision.
Trusted by the World’s Most Ambitious Companies
HOW AML COMPLIANCE WORKS AT SEON
Detect Money Laundering With Real-Time Monitoring & Reporting Tools
Block Bad Actors Before KYC
Most fraud enters during onboarding. SEON analyzes email age, IP risk and device data before identity verification begins. Fraudsters are filtered out before they reach your AML queue, cutting onboarding costs and compliance workload downstream.
Detect Payment Fraud & Account Takeovers in Real-Time
Not every customer carries the same risk. Select specific sources to screen against including global sanctions lists, PEPs, watchlists and adverse media that are always up to date and pair them with configurable fuzzy matching. An AI agent reviews every hit to eliminate false positives before they reach your team.
Build Custom Rules and Alert Triggers
Generic rules and alerts generate noise. SEON lets compliance teams build granular logic combining fraud signals, AML data and custom fields so rules and alerts fire on real risk, not volume. No dev resources required to adjust thresholds or add new conditions and AI can help you build complex logic.
One Unified Solution in a Single API
Stitching together multiple tools leads to complexity and blind spots between teams. SEON delivers a complete stack including 900+ fraud prevention signals, AML compliance including identity verification, case management and regulatory reporting in one integration with one data layer and no reconciliation work between systems.
Automate Every Stage of AML Compliance with Ease
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.
What Our Customers Are Saying
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
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AML Compliance FAQ
SEON’s AML compliance software unifies the full anti money laundering lifecycle in one platform: customer screening against global sanctions, watchlists, PEPs and adverse media; payment screening in real time; AML transaction monitoring with configurable rules; case management with enriched alert context and regulatory reporting with direct SAR filing to FinCEN. Unlike pure-play AML tools, SEON enriches every compliance check with 900+ first-party fraud signals to provide deeper risk context.
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.
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.
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.
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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