AI That Works the Way You Choose to Investigate
Bring the AI tools your team already uses or work with AI built into SEON. Either way, every answer runs on the same 900+ first-party risk signals, so your team investigates with complete context.
BRING YOUR AI. WE’LL BRING THE RISK SIGNALS
Build Agentic Workflows That Align With How Your Team Actually Operates
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.
Ask questions about flagged transactions, risk profiles and emerging patterns
Get answers backed by real-time fraud and AML signals instead of manually copying and pasting data fragments or uploading static data exports. Ask follow-up questions and dig deeper without rebuilding context each time.
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.
One Token Efficient Data Layer You Can Use With Any AI Tool
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.
SEON delivers all of the context needed in a single call by returning 900+ risk signals, so AI can spend its budget grounded in complete context on the work that matters instead of data assembly. The same unified AI data layer works across every agentic tool your team uses today, including the ones that haven’t been invented yet.
AI is Already Working Inside SEON, Too
MCPs connect the AI tools you already use to SEON’s unified AI data layer. Network Detection and AI Chart Builder work inside the SEON platform to make sure threats are visible before damage spreads.
NETWORK DETECTION
Catch coordinated networks before they reach your queue
Continuously scan your customer base to find connections across accounts, devices and transactions. Instead of investigating one alert at a time, your team sees coordinated activity the moment it forms.
AI Chart Builder
Turn data into insight without waiting on anyone
Describe the transaction data you want to visualize and let SEON create it for you. No more waiting on data exports, cleaning up spreadsheets or waiting for your BI team.
Get Started
The AI Playbook for Fraud and AML Teams.
Your AI tools can do more than you think. Most teams already have the technology, but are stuck in the gap of knowing what to build first. Learn what is possible when AI connects directly to fraud and AML data.
Stage 1
Get Setup
Set up your AI tools with the right context before your first investigation.
Stage 2
Start Building
Run your first AI-assisted fraud investigation and then turn what you learn into a repeatable skill you can use every time.
Stage 3
Go Deeper
Advanced skills, persistent project context and the workflows that compound over time.
Pre-Built Agentic Skills for Fraud and AML Teams
Each agentic skill is a saved set of instructions you load into Claude, ChatGPT or Gemini so your investigation workflows follow the same methodology every time.
Works with SEON’s MCP server
Query 900+ fraud and AML signals into Claude, ChatGPT, Gemini or any MCP-compatible tool. Requires a SEON account with MCP enabled.
This form may not be visible due to adblockers, or JavaScript not being enabled.
Works with any data source
Perform open source research and use the typology classifier with any dataset you already have on hand. No SEON account required.
This form may not be visible due to adblockers, or JavaScript not being enabled.
AI that works because it starts with the full context
Get started in minutes or talk to our team about your use case.