Monitoreo AML/PLD de transacciones
Monitoreo AML de transacciones para reducir su riesgo de cumplimiento
Las multas regulatorias no esperan. SEON detecta actividad sospechosa en tiempo real y automatiza la presentación de reportes regulatorios para que su equipo de cumplimiento esté siempre al día.
Confiado por las empresas más ambiciosas del mundo
Adaptado a tus políticas, no a las nuestras
Sistema de monitoreo AML de transacciones con inteligencia antifraude
Detecta transacciones de riesgo en tiempo real
Crea cualquier regla o activador de alertas que necesites
Simplifica las investigaciones y los reportes regulatorios
Utiliza el mismo sistema de monitoreo de transacciones para fraude y AML
Que opinan nuestros clientes
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
05/13/2025
«The key benefits include: 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
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
05/10/2025
«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
Integración
Integra rápido con una sola API
Activa la verificación AML, el monitoreo de transacciones y la gestión de casos con una sola API. Todas las funciones están integradas de forma nativa para ofrecer cumplimiento completo en una única solución.
Descubre cómo funciona nuestra solución de cumplimiento AML
Aprende más sobre el monitoreo de transacciones AML
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Descubre cómo funciona el monitoreo de transacciones para prevenir fraude y cumplir con AML, con las mejores soluciones del mercado.
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Refuerza la prevención de lavado de dinero y el cumplimiento AML para evitar multas y detectar fondos ilícitos.
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Optimiza el monitoreo de transacciones AML con reglas personalizables, datos en tiempo real y detección de riesgos eficiente.
Preguntas frecuentes
Sí. SEON te permite adaptar reglas y alertas a tu apetito de riesgo, políticas internas y requisitos regionales, sin escribir código. Puedes ajustar umbrales, elegir señales de datos y definir condiciones según fraude, PLD (AML) o comportamientos.
Permite crear reglas granulares que se enfocan en riesgos reales. Al combinar señales de fraude (como IPs o dispositivos) con datos AML y transaccionales, los analistas pueden priorizar alertas y evitar distracciones.
Sí. SEON permite enviar reportes SAR, CTR y Formulario 8300 directamente a FinCEN, con datos prellenados, trazabilidad y estado de envío, lo que ahorra tiempo y reduce errores.
Puedes definirlos con el generador visual de reglas sin código, según monto, frecuencia, velocidad o comportamiento. Ajusta por segmento, jurisdicción o producto para alinear con tus controles internos.
Automatiza el monitoreo de transacciones en tiempo real
«El robusto sistema de evaluación de clientes, análisis y gestión de riesgos de SEON ofrece opciones personalizables para establecer umbrales de relevancia y reducir falsos positivos.»
Monika Zaja, Gerente de Fraude, YSI
Confiado por más de 5,000 organizaciones globales:
Reserva una llamada con nuestros expertos
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