From the SEON Command Center: flexible analysis Edition

Risk Tools for Flexible Analysis

Execute risk-based workflows at scale, and with ease, through custom AML screening, regulatory rule organization and clear insight into alert trends.

Adapt AML Screening Profiles & Rules to Your Risk-Based Policy

AML SEARCH PROFILES

Screen Customers to Your Exact Requirements

Build custom AML search profiles for customer and payment screening by pairing specific data sources with configurable fuzzy logic settings per list or source type, without code.

  • Mix and match fuzzy logic and source profiles to create a precise AML screening program with transparent audit logs and trails
  • Create once, then save and reuse screening profiles across different risk scenarios
Configure AML search profiles

PAYMENT SCREENING

Check Risky Banking Identifiers and Crypto Wallets in Real Time

Uncover and block risky transactions before they’re processed. Identify high-risk institutions and flagged crypto wallets to safeguard your payment flows with precision and control.

  • Screen institutional intermediaries and correspondent banks involved in cross-border payments
  • Check BIC and SWIFT codes against blocked and sanctioned institutions
  • Assess crypto wallets for links to known high-risk or flagged wallets
Explore real-time payment screening

RULE CATEGORIES

Organize Rules by Product, Jurisdiction or Risk Type

Stop tracking rules in scattered spreadsheets. With rule categories, you can organize rules, giving investigators quick clarity on why a rule is flagged.

  • Maintain consistent oversight by aligning rules directly to regulatory and internal compliance frameworks
  • Apply unique scores and states for an added layer of decisioning
  • Escalate sanctions hits with high risk scores and automatic state changes (like decline) so your team can act quickly
Stay organized with rule categories

Deploy out-of-the-box rules for faster compliance

Launch your AML transaction monitoring program with pre-built rules from compliance experts or edit them to match your regulatory needs

Enrich detection accuracy

Use 900+ first-party fraud signals for smarter, context-aware transaction monitoring

See Connections From Every Angle

NETWORK GRAPH

Expose Hidden Connections with Graph-Powered Network Analysis

Every investigation is different. That’s why SEON lets analysts switch between ranked lists and an interactive network graph to explore connections, revealing the clearest insights for each case.

  • Visualize relationships to expose hidden links and fraud rings that aren’t as obvious in list views
  • Investigate shared data points, such as device hashes, emails or phone numbers, that matter most to your investigation
  • Quickly compare identical users by using stack-ranked lists to spot lookalike users at a glance
Explore network graph

MOVEMENT OF FUNDS

Trace the Flow of Money to Spot Suspicious Patterns

See how funds move in and out of accounts by visualizing transaction activities to reveal layering or unusual patterns.

  • Accelerate case resolution by detecting suspicious patterns, such as rapid deposits, withdrawals or structuring attempts
  • See inflow and outflow amounts clearly by filtering by transaction types and specific timeframes
View movement of funds

Turn Alerts Into Insight

ALERT INSIGHTS & PROCESSING DASHBOARDS

Track Alert Volumes, Performance and Case Outcomes

Get instant insight into how alerts are handled across your team and down to each investigator. Track outcomes, manage workloads and boost decision quality with clear, actionable data.

  • Track alert volumes and trigger trends over time, including escalations, false positives and resolution rates
  • Break down team performance to see queue size, ongoing cases and processing speed
  • Identify training needs or inefficiencies by comparing time-to-resolution across investigators
Read about the alert insights dashboard

MAKE YOUR COMMAND CENTER YOURS

Personalize Investigation Dashboards to Fit Your Workflow

Rearrange the alert, customer and transaction details pages to match your workflow. Each investigator can drag, drop and reorder each widget into their preferred layout without affecting anyone else’s view.