Bring your AI.
We’ll bring the risk signals.
Connect Claude, ChatGPT, Gemini, Microsoft Copilot or any other agent to SEON’s 900+ first-party fraud and AML signals. Use SEON’s AI playbook to build daily briefings and agentic workflows that align with how your team actually operates.
Ask questions. Build agentic workflows. Get answers grounded in complete data.
Easily uncover what you can build
Get daily briefings delivered before you even open your laptop
Synthesize overnight activity, including volume shifts, emerging patterns and rule performance, into a structured brief and start each day with signals instead of manual dashboard scanning.
natural language queries
Ask questions about flagged transactions, risk profiles and emerging patterns
Get answers backed by 900+ fraud and AML signals, not whatever you remembered to paste into a chat window or from recent prompting history. Ask follow-up questions and dig deeper without providing AI with extensive context.
agentic workflow
Build agentic workflows and custom dashboards
Chain together transaction filtering, customer lookups and statistical analysis into multi-step investigation workflows. Describe the KPI dashboard you need and let AI generate it from SEON’s live data. One prompt triggers the full build.
Explore AI Tools Built Into SEON
AI chart builder and network detection are two new AI capabilities built in SEON. One gives you on-demand analysis, and the other works proactively in the background to detect emerging threats.
AI Chart Builder
Turn data into insight without waiting on anyone
Describe the transaction data you want for visualization and let SEON create it for you. No more waiting on data exports, cleaning up spreadsheets or waiting for your BI team.
NETWORK DETECTION
Catch coordinated networks before they reach your queue
Network Detection continuously scans your customer base to surface suspicious connections across accounts, devices and transactions, so you don’t have to wait for suspicious events to surface.
IT’S TIME TO OPERATIONALIZE YOUR RISK TEAM WITH AI
Give AI a single source of truth.
Stop making decisions on incomplete data
Every time you copy signals into a chat window, context gets stripped. Transaction history, device intelligence and the full dataset on a customer’s risk profile is left behind. AI can’t give you useful answers when it’s working with a fraction of the information it needs.
Stop burning AI tokens on data gathering
Many vendors call their data unified, but if AI calls multiple APIs to stitch together signals from third-party sources, that’s orchestrated fragmentation — and AI pays the price in tokens. By the time it finishes assembling a picture, the token budget it needed for analysis, correlation and anomaly detection is spent.
SEON delivers all of the context needed in a single call by returning 900+ first-party signals, so AI can spend its budget on the work that really matters instead of data assembly.
Security and Governance
Your data stays under your control.
MCP access, the connection point for your AI tool to SEON, is disabled by default for every SEON account. An administrator must explicitly enable it before any AI tool can connect.
OAuth 2.1 Authentication
Every connection authenticates through OAuth 2.1 with explicit user consent.
Role-Based Permissions
MCP respects your existing role-based permissions. If an analyst cannot access data in the SEON, AI will not return it.
Read-Only Access
All access is read-only. No rules created, no transactions labeled, no settings changed.
Full Audit Logs
Every AI query is logged in your SEON Activity Log, with a dedicated filter so your security team can see exactly what AI tools are doing.
Instant Revocation
Admins can revoke all MCP access instantly with a single toggle. No engineering required.
The AI Playbook for Fraud and AML Teams.
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TLDR: As a fraud or AML analyst, you’ve probably run this workflow a dozen times. You paste a batch of…
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TLDR: Your first few AI queries probably felt flat. You asked something like “show me declined transactions from the last…
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TLDR: Most skills take two or three iterations to get right — with this guide, you’ll have something useful by…
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TLDR: Teams across fraud and anti-money laundering (AML) are adopting AI faster than any other technology shift in history, and…
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Fraud analysts are using AI, but fragmented data means they’re missing the signals that matter most. Here’s the fix.
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$4.4T Global illicit finance 417% AML penalty increase $80M FINCEN record fine 39 EU Banks under AMLA supervision The Numbers…
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After a decade of buying “just one more tool,” fintech companies are confronting an uncomfortable truth: fragmented stacks, not fraudsters,…
SEE IT IN ACTION
Bring Fraud Context Into Every Verification Step
Ready to connect your AI to SEON?
Get started in under 15 minutes or talk to our team about your use case.