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.

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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.

Learn how to build your first briefing

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.

See why it matters to have all signals unified in one place

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.

Learn how to connect your AI tools to SEON

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.

Learn about the token efficiency trap

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.

  • Detect fraud and money laundering rings that evade existing rules 
  • Automatically get notified when new networks appear, prioritized by risk severity
  • Drill down into any network to explore shared data points, customer profiles and the full transaction history behind each connection
Learn more about Network detection

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.

  • Visualize decline trends by country, risk score or time period in seconds
  • Choose prebuilt charts from a catalog or create your own bespoke views
  • Save what you build to your dashboard and revise charts as your investigation evolves
Create your first chart

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.

  • Fraud daily briefing
  • Transaction decline spot check
  • Multi-accounting detector
  • False negative hunter
  • False positive hunter

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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.

  • Fraud OSINT
  • AML OSINT
  • Fraud & AML typology classifier

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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. 

Connect & Configure 3 articles

Stage 1

Connect & Configure

Get MCP connected, configure your AI tool with your risk operation’s context and handle governance questions. The whole setup takes a few minutes, then you’re ready to start querying your live data.

Build Your First Skill 3 articles

Stage 2

Build Your First Skill

Run your first AI-assisted investigation, then build a reusable skill you can run on demand. By the end of this stage, you have a working skill and a downloadable skill pack.

Automate & Scale 2 articles

Stage 3

Automate & Scale

Build the automated workflows that make AI part of your team’s daily rhythm — from morning
briefings to persistent investigation context that carries across sessions.

AI that works because it starts with the full context

Get started in minutes or talk to our team about your use case.

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