{"id":75885,"date":"2025-08-20T11:41:57","date_gmt":"2025-08-20T11:41:57","guid":{"rendered":"https:\/\/seon.io\/es\/?page_id=75885"},"modified":"2025-11-14T16:58:01","modified_gmt":"2025-11-14T16:58:01","slug":"cumplimiento-pld","status":"publish","type":"page","link":"https:\/\/seon.io\/es\/cumplimiento-pld\/","title":{"rendered":"Cumplimiento AML"},"content":{"rendered":"\n<div class=\"wp-block-group alignfull pattern-book-a-demo has-hero-gradient-background has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-1cdc6c6a wp-block-group-is-layout-constrained\" id=\"form\" style=\"margin-top:var(--wp--preset--spacing--0);margin-bottom:var(--wp--preset--spacing--0);padding-top:var(--wp--preset--spacing--hero-y-padding);padding-bottom:var(--wp--preset--spacing--hero-y-padding)\">\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-is-layout-61ec7047 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center reset is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:55%\">\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-74cbbf86 wp-block-group-is-layout-constrained\">\n<h1 id=\"h-automatiza-el-cumplimiento-aml\" class=\"wp-block-heading has-emphasized-color has-text-color has-link-color toc-heading wp-elements-6c8461273a5c72f7eb872807ff7ae835\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--400);line-height:1.3\"><strong>Automatiza el cumplimiento AML<\/strong><\/h1>\n<\/div>\n\n\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-65dcf5ab wp-block-group-is-layout-constrained\" style=\"margin-top:var(--wp--preset--spacing--400)\">\n<p class=\"has-large-font-size\">Reemplaza hojas de c\u00e1lculo, procesos masivos y herramientas aisladas con una \u00fanica soluci\u00f3n de fraude y AML\/PLD. Automatiza todo el cumplimiento en un flujo de trabajo integral y listo para auditor\u00edas.<\/p>\n\n\n\n<ul style=\"margin-bottom:0\" class=\"wp-block-list is-style-check-icon\">\n<li class=\"reset\">Det\u00e9n a los actores maliciosos antes del KYC o AML\/PLD<\/li>\n\n\n\n<li>Reduce los falsos positivos con fuzzy matching avanzado<\/li>\n\n\n\n<li>Crea reglas granulares y alertas personalizadas para cualquier escenario de riesgo<\/li>\n\n\n\n<li>Ahorra tiempo con reportes regulatorios asistidos por IA<\/li>\n<\/ul>\n\n\n\n<style>\n@media (max-width: 800px) {\n\n\t.wp-block-create-block-seon-interactive-journey-block .repeater-item:after {\n\t\ttop: 15px !important;\n\t}\n\n\t.sicj-icon-wrapper {\n\t\twidth: 40px !important;\n\t}\n\n\t.repeater-item .content-container .sicj-heading {\n\t\theight: 40px !important;\n\t}\n\n\t.repeater-item {\n\t\tgap: 0 var(--wp--preset--spacing--400, 16px) !important;\n\t}\n\n\tp.sicj-description {\n\t\tmargin-top: 16px !important;\n\t}\n}\n\n\n@media (min-width: 1500px) {\n\t.wp-block-create-block-seon-interactive-journey-block .sijc-block-container {\n\t\tgap: var(--wp--preset--spacing--800, 64px) !important;\n\t}\n\n\t.wp-block-create-block-seon-interactive-journey-block .sijc-block-container .repeater-container {\n\t\twidth: 45% !important;\n\t}\n\n\t.wp-block-create-block-seon-interactive-journey-block .sijc-block-container .images-repeater-container {\n\t\twidth: 55% !important;\n\t}\n}\n\n.repeater-item .sicj-icon-wrapper img {\n\topacity: 0.6;\n}\n\n.repeater-item.selected .sicj-icon-wrapper img {\n\topacity: 1;\n}\n\n.legal-consent-container {\n    margin-top: -15px;\n}\n\n.wp-block-seon-blocks-aml-widget [data-aml-widget] {\n    background-color: none;}\n<\/style>\n\n<script>\n\/\/ Function to get UTM parameter value from URL\nfunction getUTMParameter(param) {\n    const urlParams = new URLSearchParams(window.location.search);\n    return urlParams.get(param);\n}\n\n\/\/ Function to update the hidden field when it's available\nfunction updateHiddenField() {\n    const utmSource = getUTMParameter('utm_source');\n    if (utmSource) {\n        \/\/ Format the source value (capitalize and append \" Ads\")\n        const formattedSource = `${utmSource.charAt(0).toUpperCase()}${utmSource.slice(1)} Ads`;\n\n        \/\/ Find the hidden field and update its value\n        const hiddenField = document.querySelector('input[name=\"how_did_you_hear_about_us_\"]');\n        if (hiddenField && hiddenField.value !== formattedSource) {\n            hiddenField.value = formattedSource;\n\n            \/\/ Trigger an input event to notify the form system\n            const event = new Event('input', { bubbles: true });\n            hiddenField.dispatchEvent(event);\n        }\n    }\n}\n\n\/\/ Monitor DOM changes for when the field is dynamically added\nfunction observeForm() {\n    const observer = new MutationObserver((mutations) => {\n        mutations.forEach((mutation) => {\n            if (mutation.type === 'childList' || mutation.type === 'subtree') {\n                \/\/ Look for the input field\n                const hiddenField = document.querySelector('input[name=\"how_did_you_hear_about_us_\"]');\n                if (hiddenField) {\n                    updateHiddenField();\n                    observer.disconnect(); \/\/ Stop observing once the field is updated\n                }\n            }\n        });\n    });\n\n    \/\/ Start observing the body for changes\n    observer.observe(document.body, {\n        childList: true,\n        subtree: true,\n    });\n}\n\n\/\/ Run the observeForm function when the DOM is fully loaded\ndocument.addEventListener('DOMContentLoaded', observeForm);\n\n\n<\/script>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:33%\"><figure data-lottie='{\"id\":\"lottie-df27ca07-6a97-4685-9eb5-0346021803f9\",\"breakpoints\":[{\"file\":82105,\"minWidth\":1,\"src\":\"https:\\\/\\\/seon.io\\\/wp-content\\\/uploads\\\/2025\\\/06\\\/product-aml-hero-mobile.json\"},{\"file\":82104,\"minWidth\":1080,\"src\":\"https:\\\/\\\/seon.io\\\/wp-content\\\/uploads\\\/2025\\\/06\\\/product-aml-hero-desktop.json\"}],\"overlay\":true,\"bounce\":false,\"loop\":false}' class=\"wp-block-image aligncenter size-full is-style-lottie-breakout animate-block fade-up\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2024\/09\/product-aml-hero-image.jpg\" alt=\"\" class=\"wp-image-73016\"><\/figure>\n\n\n\n<p><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignwide pattern-logo-stripe has-global-padding is-layout-constrained wp-container-core-group-is-layout-780e403e wp-block-group-is-layout-constrained\">\n<p class=\"has-text-align-center has-default-color has-text-color has-link-color has-x-small-font-size wp-elements-95927a736ee7724cd377d570941f0075\" style=\"padding-top:var(--wp--preset--spacing--600);letter-spacing:1px;text-transform:uppercase\">Confiado por las empresas m\u00e1s ambiciosas del mundo<\/p>\n\n\n\n<div class=\"wp-block-group alignwide is-content-justification-center is-layout-flex wp-container-core-group-is-layout-9d68407f wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group wp-container-content-9cfa9a5a is-content-justification-center is-nowrap is-layout-flex wp-container-core-group-is-layout-23441af8 wp-block-group-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/AppearanceColored.svg\" alt=\"\" class=\"wp-image-81145\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-group wp-container-content-9cfa9a5a is-content-justification-center is-nowrap is-layout-flex wp-container-core-group-is-layout-23441af8 wp-block-group-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/AppearanceColoredpatrianna.svg\" alt=\"\" class=\"wp-image-81146\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-group wp-container-content-9cfa9a5a is-content-justification-center is-nowrap is-layout-flex wp-container-core-group-is-layout-23441af8 wp-block-group-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Property-1Coloredaven.svg\" alt=\"\" class=\"wp-image-81148\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-group wp-container-content-9cfa9a5a is-content-justification-center is-nowrap is-layout-flex wp-container-core-group-is-layout-23441af8 wp-block-group-is-layout-flex\">\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Property-1Coloredcashea.png\" alt=\"\" class=\"wp-image-81153\" style=\"width:90px;height:auto\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-group wp-container-content-9cfa9a5a is-content-justification-center is-nowrap is-layout-flex wp-container-core-group-is-layout-23441af8 wp-block-group-is-layout-flex block-visibility-hide-small-screen\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Group-8161.svg\" alt=\"\" class=\"wp-image-81150\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-group wp-container-content-9cfa9a5a is-content-justification-center is-nowrap is-layout-flex wp-container-core-group-is-layout-23441af8 wp-block-group-is-layout-flex block-visibility-hide-small-screen\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/AppearanceColoredentain.svg\" alt=\"\" class=\"wp-image-81152\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-group wp-container-content-9cfa9a5a is-content-justification-center is-nowrap is-layout-flex wp-container-core-group-is-layout-23441af8 wp-block-group-is-layout-flex block-visibility-hide-small-screen\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Property-1Coloredrivalry.svg\" alt=\"\" class=\"wp-image-81155\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-group wp-container-content-9cfa9a5a is-content-justification-center is-nowrap is-layout-flex wp-container-core-group-is-layout-23441af8 wp-block-group-is-layout-flex block-visibility-hide-small-screen\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Property-1Colorednebeus.svg\" alt=\"\" class=\"wp-image-81156\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-group wp-container-content-9cfa9a5a is-content-justification-center is-nowrap is-layout-flex wp-container-core-group-is-layout-23441af8 wp-block-group-is-layout-flex block-visibility-hide-small-screen\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2024\/08\/superbet-mono-default.svg\" alt=\"\" class=\"wp-image-72650\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-group wp-container-content-9cfa9a5a is-content-justification-center is-nowrap is-layout-flex wp-container-core-group-is-layout-23441af8 wp-block-group-is-layout-flex block-visibility-hide-small-screen\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Property-1Coloredrank.svg\" alt=\"\" class=\"wp-image-81157\" style=\"width:86px;height:auto\"\/><\/figure>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull is-style-inverse has-global-padding is-layout-constrained wp-container-core-group-is-layout-330182f8 wp-block-group-is-layout-constrained is-style-inverse--1\" id=\"playerjourney\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--container-y-padding);padding-right:var(--wp--preset--spacing--container-x-padding);padding-bottom:var(--wp--preset--spacing--container-y-padding);padding-left:var(--wp--preset--spacing--container-x-padding)\">\n<div class=\"wp-block-create-block-seon-interactive-journey-block\" data-attributes=\"{&quot;blockHeading&quot;:&quot;Antic\u00edpate a los riesgos en evoluci\u00f3n&quot;,&quot;blockSubheading&quot;:&quot;Eval\u00faa a los usuarios antes de KYC, realiza verificaciones de AML, monitorea transacciones, investiga alertas y presenta reportes regulatorios, todo en una sola soluci\u00f3n con datos en tiempo real alineados a tus SLAs.&quot;,&quot;blockButton&quot;:[],&quot;items&quot;:[{&quot;icon&quot;:&quot;https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Person-warning.svg&quot;,&quot;iconHover&quot;:&quot;&quot;,&quot;heading&quot;:&quot;Bloquea fraudes antes de KYC&quot;,&quot;description&quot;:&quot;Utiliza an\u00e1lisis de huella digital y se\u00f1ales de fraude para preevaluar usuarios, reducir costos de onboarding y bloquear a los estafadores conocidos antes de llegar a las verificaciones de PLD.&quot;,&quot;placeholderImage&quot;:&quot;https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/pre-screen.png&quot;,&quot;productAnimation&quot;:&quot;&quot;,&quot;link&quot;:{&quot;linkUrl&quot;:&quot;&quot;,&quot;linkTarget&quot;:&quot;&quot;,&quot;linkTitle&quot;:&quot;&quot;}},{&quot;icon&quot;:&quot;https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Settings.svg&quot;,&quot;iconHover&quot;:&quot;&quot;,&quot;heading&quot;:&quot;Crea reglas y alertas precisas&quot;,&quot;description&quot;:&quot;Identifica riesgos reales dise\u00f1ando reglas y l\u00f3gica de alertas para cualquier escenario de riesgo, con la precisi\u00f3n que aportan se\u00f1ales de comportamiento, transacciones, fraude y PLD.&quot;,&quot;placeholderImage&quot;:&quot;https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/update-build-rules.png&quot;,&quot;productAnimation&quot;:&quot;&quot;},{&quot;icon&quot;:&quot;https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Post-it-check.svg&quot;,&quot;iconHover&quot;:&quot;&quot;,&quot;heading&quot;:&quot;Soluci\u00f3n unificada en una sola API&quot;,&quot;description&quot;:&quot;Accede a todas tus se\u00f1ales y herramientas, incluidas las de fraude, sin necesidad de integrar m\u00faltiples soluciones.&quot;,&quot;placeholderImage&quot;:&quot;https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/updated-collaborate-better.png&quot;,&quot;productAnimation&quot;:&quot;&quot;}],&quot;gtm&quot;:{}}\"><h2 id=\"antic%c3%adpate-a-los-riesgos-en-evoluci%c3%b3n\" class=\"sicj-block-heading toc-heading\">Antic\u00edpate a los riesgos en evoluci\u00f3n<\/h2><p class=\"sicj-block-subheading\">Eval\u00faa a los usuarios antes de KYC, realiza verificaciones de AML, monitorea transacciones, investiga alertas y presenta reportes regulatorios, todo en una sola soluci\u00f3n con datos en tiempo real alineados a tus SLAs.<\/p><div class=\"sijc-block-container\"><div class=\"repeater-container\"><div class=\"sicj-repeater-navigation-bar\"><div class=\"progress-indicator\"><\/div><\/div><div class=\"repeater-container-items\"><div class=\"repeater-item\"><div class=\"sicj-icon-wrapper\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Person-warning.svg\" alt=\"Icon\" class=\"sicj-icon-preview\"\/><\/div><div class=\"content-container\"><h5 class=\"sicj-heading\">Bloquea fraudes antes de KYC<\/h5><p class=\"sicj-description\">Utiliza an\u00e1lisis de huella digital y se\u00f1ales de fraude para preevaluar usuarios, reducir costos de onboarding y bloquear a los estafadores conocidos antes de llegar a las verificaciones de PLD.<\/p><\/div><div class=\"image-repeater-item\"><div class=\"sicj-preview-image\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/pre-screen.png\" alt=\"Preview\" class=\"sicj-image-preview\"\/><\/div><\/div><\/div><div class=\"repeater-item\"><div class=\"sicj-icon-wrapper\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Settings.svg\" alt=\"Icon\" class=\"sicj-icon-preview\"\/><\/div><div class=\"content-container\"><h5 class=\"sicj-heading\">Crea reglas y alertas precisas<\/h5><p class=\"sicj-description\">Identifica riesgos reales dise\u00f1ando reglas y l\u00f3gica de alertas para cualquier escenario de riesgo, con la precisi\u00f3n que aportan se\u00f1ales de comportamiento, transacciones, fraude y PLD.<\/p><\/div><div class=\"image-repeater-item\"><div class=\"sicj-preview-image\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/update-build-rules.png\" alt=\"Preview\" class=\"sicj-image-preview\"\/><\/div><\/div><\/div><div class=\"repeater-item\"><div class=\"sicj-icon-wrapper\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Post-it-check.svg\" alt=\"Icon\" class=\"sicj-icon-preview\"\/><\/div><div class=\"content-container\"><h5 class=\"sicj-heading\">Soluci\u00f3n unificada en una sola API<\/h5><p class=\"sicj-description\">Accede a todas tus se\u00f1ales y herramientas, incluidas las de fraude, sin necesidad de integrar m\u00faltiples soluciones.<\/p><\/div><div class=\"image-repeater-item\"><div class=\"sicj-preview-image\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/updated-collaborate-better.png\" alt=\"Preview\" class=\"sicj-image-preview\"\/><\/div><\/div><\/div><\/div><\/div><div class=\"images-repeater-container\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull pattern-description-cards-list is-style-secondary has-global-padding is-layout-constrained wp-container-core-group-is-layout-931e74e5 wp-block-group-is-layout-constrained is-style-secondary--2\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--container-y-padding);padding-bottom:var(--wp--preset--spacing--container-y-padding)\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<h2 id=\"h-automatiza-cada-etapa-del-cumplimiento-en-aml-con-facilidad\" class=\"wp-block-heading alignwide has-text-align-center toc-heading\" style=\"margin-top:var(--wp--preset--spacing--400);margin-bottom:var(--wp--preset--spacing--800)\"><strong>Automatiza cada etapa del cumplimiento en AML con facilidad<\/strong><\/h2>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignwide align-links-bottom is-layout-grid wp-container-core-group-is-layout-3398111e wp-block-group-is-layout-grid\" style=\"margin-top:0;margin-bottom:0\">\n<div class=\"wp-block-group is-vertical is-content-justification-left is-layout-flex wp-container-core-group-is-layout-6cd3971f wp-block-group-is-layout-flex\" style=\"margin-top:var(--wp--preset--spacing--0);margin-bottom:var(--wp--preset--spacing--0)\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/touch-id-desktop.svg\" alt=\"\" class=\"wp-image-81162\" style=\"object-fit:cover;width:40px;height:auto\"\/><\/figure>\n\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:var(--wp--preset--spacing--500)\">\n<h3 id=\"h-analisis-de-huella-digital\" class=\"wp-block-heading has-large-font-size toc-heading\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--300)\">An\u00e1lisis de huella digital<\/h3>\n<\/div>\n\n\n\n<p class=\"has-small-body-font-size\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--500)\">Bloquea a usuarios de riesgo antes de las verificaciones de AML con se\u00f1ales exclusivas que no encontrar\u00e1s en otro lugar.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-link go-to-bottom is-style-link--3\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/seon.io\/es\/productos\/soluciones-de-huella-digital\/\">Explora el an\u00e1lisis de huella digital<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group is-vertical is-content-justification-left is-layout-flex wp-container-core-group-is-layout-6cd3971f wp-block-group-is-layout-flex\" style=\"margin-top:var(--wp--preset--spacing--0);margin-bottom:var(--wp--preset--spacing--0)\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/face-id-4.svg\" alt=\"\" class=\"wp-image-81160\" style=\"object-fit:cover;width:40px;height:auto\"\/><\/figure>\n\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:var(--wp--preset--spacing--500)\">\n<h3 id=\"h-evaluacion-y-monitoreo-de-clientes\" class=\"wp-block-heading has-large-font-size toc-heading\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--300)\">Evaluaci\u00f3n y monitoreo de clientes<\/h3>\n<\/div>\n\n\n\n<p class=\"has-small-body-font-size\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--500)\">Automatiza la verificaci\u00f3n de clientes contra sanciones globales, listas de vigilancia, PEPs y medios adversos.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-link go-to-bottom is-style-link--4\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/seon.io\/es\/productos\/soluciones-para-aml\/\">Explora el monitoreo y evaluaci\u00f3n de clientes<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group is-vertical is-content-justification-left is-layout-flex wp-container-core-group-is-layout-6cd3971f wp-block-group-is-layout-flex\" style=\"margin-top:var(--wp--preset--spacing--0);margin-bottom:var(--wp--preset--spacing--0)\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/Group.svg\" alt=\"\" class=\"wp-image-81163\" style=\"object-fit:cover;width:40px;height:auto\"\/><\/figure>\n\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:var(--wp--preset--spacing--500)\">\n<h3 id=\"h-monitoreo-de-pagos\" class=\"wp-block-heading has-large-font-size toc-heading\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--300)\">Monitoreo de pagos<\/h3>\n<\/div>\n\n\n\n<p class=\"has-small-body-font-size\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--500)\">Bloquea pagos de alto riesgo con datos de sanciones siempre actualizados.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-link go-to-bottom is-style-link--5\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/seon.io\/es\/productos\/evaluacion-de-pagos\/\">Explora el monitoreo de pagos<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-34d309f7 wp-block-group-is-layout-flex\" style=\"margin-top:var(--wp--preset--spacing--0);margin-bottom:var(--wp--preset--spacing--0)\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/button-refresh-arrows.svg\" alt=\"\" class=\"wp-image-81164\" style=\"object-fit:cover;width:40px;height:auto\"\/><\/figure>\n\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:var(--wp--preset--spacing--500)\">\n<h3 id=\"h-monitoreo-de-transacciones\" class=\"wp-block-heading has-large-font-size toc-heading\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--300)\">Monitoreo de transacciones<\/h3>\n<\/div>\n\n\n\n<p class=\"has-small-body-font-size\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--500)\">Detecta patrones de lavado en tiempo real con insights de fraude conductuales y contextuales.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-link go-to-bottom is-style-link--6\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/seon.io\/es\/productos\/monitoreo-de-transacciones-aml\/\">Explora el monitoreo de transacciones<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group is-vertical is-content-justification-left is-layout-flex wp-container-core-group-is-layout-6cd3971f wp-block-group-is-layout-flex\" style=\"margin-top:var(--wp--preset--spacing--0);margin-bottom:var(--wp--preset--spacing--0)\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/briefcase.svg\" alt=\"\" class=\"wp-image-81165\" style=\"object-fit:cover;width:40px;height:auto\"\/><\/figure>\n\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:var(--wp--preset--spacing--500)\">\n<h3 id=\"h-gestion-de-casos\" class=\"wp-block-heading has-large-font-size toc-heading\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--300)\">Gesti\u00f3n de casos<\/h3>\n<\/div>\n\n\n\n<p class=\"has-small-body-font-size\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--500)\">Investiga alertas, documenta casos y mant\u00e9n un historial de auditor\u00eda completo sin hojas de c\u00e1lculo ni silos.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-link go-to-bottom is-style-link--7\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/seon.io\/es\/productos\/gestion-de-casos\/\">Explora la gesti\u00f3n de casos<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group is-vertical is-content-justification-left is-layout-flex wp-container-core-group-is-layout-6cd3971f wp-block-group-is-layout-flex\" style=\"margin-top:var(--wp--preset--spacing--0);margin-bottom:var(--wp--preset--spacing--0)\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2025\/05\/legal-scale.svg\" alt=\"\" class=\"wp-image-81166\" style=\"object-fit:cover;width:40px;height:auto\"\/><\/figure>\n\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:var(--wp--preset--spacing--500)\">\n<h3 id=\"h-reportes-regulatorios\" class=\"wp-block-heading has-large-font-size toc-heading\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--300)\">Reportes regulatorios<\/h3>\n<\/div>\n\n\n\n<p class=\"has-small-body-font-size\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--500)\">Agiliza reportes SAR con IA y formularios auto completados y presentaci\u00f3n directa.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-link go-to-bottom is-style-link--8\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/seon.io\/es\/productos\/gestion-de-casos\/\">Explora los reportes regulatorios<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<p><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull is-style-default has-global-padding is-layout-constrained wp-container-core-group-is-layout-17ce4e40 wp-block-group-is-layout-constrained\" style=\"margin-top:var(--wp--preset--spacing--0);margin-bottom:var(--wp--preset--spacing--0)\">\n<div class=\"wp-block-group alignwide pattern-g2-block is-layout-flow wp-block-group-is-layout-flow\" style=\"padding-top:var(--wp--preset--spacing--container-y-padding);padding-bottom:var(--wp--preset--spacing--container-y-padding)\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-container-core-group-is-layout-96390804 wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-image aligncenter size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"273\" src=\"https:\/\/seon.io\/es\/wp-content\/uploads\/sites\/2\/2025\/08\/G2_Badges_Summer_2025-1024x273.png\" alt=\"Insignia de G2 que reconoce a SEON como soluci\u00f3n l\u00edder en prevenci\u00f3n de fraude y prevenci\u00f3n de lavado de dinero.\" class=\"wp-image-75852\" style=\"width:740px\" srcset=\"https:\/\/seon.io\/es\/wp-content\/uploads\/sites\/2\/2025\/08\/G2_Badges_Summer_2025-1024x273.png 1024w, https:\/\/seon.io\/es\/wp-content\/uploads\/sites\/2\/2025\/08\/G2_Badges_Summer_2025-300x80.png 300w, https:\/\/seon.io\/es\/wp-content\/uploads\/sites\/2\/2025\/08\/G2_Badges_Summer_2025-768x205.png 768w, https:\/\/seon.io\/es\/wp-content\/uploads\/sites\/2\/2025\/08\/G2_Badges_Summer_2025.png 1364w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n\n<h2 id=\"h-la-solucion-n-\u00ba-1-en-deteccion-y-prevencion-de-fraude-preferida-por-equipos-de-fraude-y-riesgo\" class=\"wp-block-heading has-text-align-center toc-heading\" style=\"margin-bottom:var(--wp--preset--spacing--400)\">La soluci\u00f3n n.\u00ba 1 en detecci\u00f3n y prevenci\u00f3n de fraude, preferida por equipos de fraude y riesgo.<\/h2>\n\n\n\n<p class=\"has-text-align-center\" style=\"margin-top:var(--wp--preset--spacing--400);margin-bottom:var(--wp--preset--spacing--0)\">Con m\u00e1s de 300 rese\u00f1as, SEON es el l\u00edder del mercado y la mejor soluci\u00f3n de detecci\u00f3n de fraudes en G2.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull pattern-case-study-cards is-style-secondary has-global-padding is-layout-constrained wp-container-core-group-is-layout-88af5839 wp-block-group-is-layout-constrained is-style-secondary--9\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--container-y-padding);padding-bottom:var(--wp--preset--spacing--container-y-padding)\">\n<div class=\"wp-block-group is-layout-flow wp-block-group-is-layout-flow\" style=\"margin-top:0;margin-bottom:0;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<h2 id=\"h-descubre-como-nuestros-clientes-detienen-el-lavado-de-dinero\" class=\"wp-block-heading toc-heading\" style=\"margin-bottom:var(--wp--preset--spacing--700)\">Descubre c\u00f3mo nuestros clientes detienen el lavado de dinero<\/h2>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-60ead7a5 wp-block-columns-is-layout-flex\" style=\"margin-top:var(--wp--preset--spacing--700);margin-bottom:var(--wp--preset--spacing--700)\">\n<div class=\"wp-block-column has-inverse-primary-background-color has-background is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:var(--wp--preset--spacing--card-padding-default);padding-right:var(--wp--preset--spacing--card-padding-default);padding-bottom:var(--wp--preset--spacing--card-padding-default);padding-left:var(--wp--preset--spacing--card-padding-default);box-shadow:var(--wp--preset--shadow--card)\">\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2024\/08\/ysi-colored.svg\" alt=\"\" class=\"wp-image-72755\" style=\"width:auto;height:32px\"\/><\/figure>\n\n\n\n<blockquote class=\"wp-block-quote has-medium-font-size is-layout-flow wp-block-quote-is-layout-flow\" style=\"margin-top:var(--wp--preset--spacing--500);margin-bottom:var(--wp--preset--spacing--700);padding-top:var(--wp--preset--spacing--0);padding-bottom:var(--wp--preset--spacing--0)\">\n<p>\u00abEs un sistema s\u00f3lido de anal\u00edtica y gesti\u00f3n de riesgos que ofrece opciones personalizables para configurar umbrales de relevancia y reducir falsos positivos. Resulta especialmente \u00fatil para fines de cumplimiento, ya que permite al equipo monitorear el comportamiento del cliente, sus antecedentes y su aparici\u00f3n en diferentes listas.\u00bb<\/p>\n<\/blockquote>\n\n\n\n<div class=\"wp-block-group is-content-justification-space-between is-layout-flex wp-container-core-group-is-layout-9366075c wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"has-small-body-font-size\" style=\"margin-bottom:var(--wp--preset--spacing--0)\">Monika Zaja<\/p>\n\n\n\n<p class=\"has-xx-small-font-size\" style=\"margin-top:var(--wp--preset--spacing--0);margin-bottom:var(--wp--preset--spacing--0)\">Manager de fraude, YSI<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column has-inverse-primary-background-color has-background is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:var(--wp--preset--spacing--card-padding-default);padding-right:var(--wp--preset--spacing--card-padding-default);padding-bottom:var(--wp--preset--spacing--card-padding-default);padding-left:var(--wp--preset--spacing--card-padding-default);box-shadow:var(--wp--preset--shadow--card)\">\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2024\/08\/patrianna-colored.svg\" alt=\"\" class=\"wp-image-72756\" style=\"width:auto;height:32px\"\/><\/figure>\n\n\n\n<blockquote class=\"wp-block-quote has-medium-font-size is-layout-flow wp-block-quote-is-layout-flow\" style=\"margin-top:var(--wp--preset--spacing--500);margin-bottom:var(--wp--preset--spacing--700);padding-top:var(--wp--preset--spacing--0);padding-bottom:var(--wp--preset--spacing--0)\">\n<p>\u00abEs una herramienta flexible que nos ayuda a rastrear posibles actividades de lavado de dinero con funciones altamente personalizables y que aportan mucho a la automatizaci\u00f3n. La gran cantidad de fuentes que incorpora permite a los analistas tomar decisiones con diferentes perspectivas. Esto facilita que los equipos relevantes profundicen en el conocimiento de los clientes y que la empresa se mantenga en cumplimiento.\u00bb<\/p>\n<\/blockquote>\n\n\n\n<div class=\"wp-block-group is-content-justification-space-between is-layout-flex wp-container-core-group-is-layout-9366075c wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"has-small-body-font-size\" style=\"margin-bottom:var(--wp--preset--spacing--0)\">M\u00e1rton Hajagos<\/p>\n\n\n\n<p class=\"has-xx-small-font-size\" style=\"margin-top:var(--wp--preset--spacing--0);margin-bottom:var(--wp--preset--spacing--0)\">Analista de fraude, Patrianna<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-buttons is-style-default is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-link is-style-link--10\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/resources\/case-study\/\">Lee todas las historias<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull pattern-case-study-cards is-style-default has-global-padding is-layout-constrained wp-container-core-group-is-layout-40d1268e wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--container-y-padding);padding-right:var(--wp--preset--spacing--container-y-padding);padding-bottom:var(--wp--preset--spacing--container-y-padding);padding-left:var(--wp--preset--spacing--container-y-padding)\">\n<h2 id=\"h-preguntas-frecuentes\" class=\"wp-block-heading has-text-align-center has-xxx-large-font-size toc-heading\" style=\"margin-top:0;margin-bottom:var(--wp--preset--spacing--800)\">Preguntas frecuentes<\/h2>\n\n\n\n<div class=\"schema-faq wp-block-yoast-faq-block\"><div class=\"schema-faq-section\" id=\"faq-question-1725281025157\"><strong class=\"schema-faq-question\"><strong>\u00bfQu\u00e9 tipo de empresas usan SEON?<\/strong><\/strong> <p class=\"schema-faq-answer\">M\u00e1s de 5,000 empresas en todo el mundo conf\u00edan en SEON, desde servicios financieros, fintechs y pagos hasta iGaming y comercio electr\u00f3nico. Ya seas una startup en r\u00e1pido crecimiento o una empresa global, SEON ofrece herramientas avanzadas para enfrentar los retos de fraude y cumplimiento en PLD.<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1725281031503\"><strong class=\"schema-faq-question\"><strong>\u00bfQu\u00e9 hace a SEON diferente de otras soluciones de riesgo y cumplimiento PLD?<\/strong><\/strong> <p class=\"schema-faq-answer\">SEON brinda a los equipos de riesgo y cumplimiento en PLD acceso a se\u00f1ales de fraude exclusivas que no se encuentran en ning\u00fan otro lugar, combinadas con datos de PLD en tiempo real dentro de un sistema unificado y listo para auditor\u00eda. Con amplia experiencia en producto y regulaci\u00f3n, SEON ayuda a escalar con confianza. Gracias a su l\u00f3gica flexible de <a href=\"https:\/\/docs.seon.io\/integration\/customer-screening-and-monitoring\">fuzzy matching<\/a>, reglas adaptables y alertas configurables, puedes ajustar tu estrategia a nuevos productos, geograf\u00edas y amenazas en evoluci\u00f3n, sin necesidad de unir m\u00faltiples herramientas.<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1725281036811\"><strong class=\"schema-faq-question\"><strong>\u00bfQu\u00e9 tan r\u00e1pido se puede implementar la soluci\u00f3n de SEON?<\/strong><\/strong> <p class=\"schema-faq-answer\">SEON se implementa en d\u00edas, no en meses. Con una sola API obtienes acceso a fraude, PLD y gesti\u00f3n de casos en una sola integraci\u00f3n. A trav\u00e9s de un proceso guiado de onboarding, reglas preconfiguradas y el apoyo de nuestros expertos en riesgo, los equipos ven resultados casi de inmediato, sin una carga operativa pesada.<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1725613722395\"><strong class=\"schema-faq-question\"><strong>\u00bfPuede SEON integrarse f\u00e1cilmente con mis sistemas actuales?<\/strong><\/strong> <p class=\"schema-faq-answer\">S\u00ed. SEON est\u00e1 dise\u00f1ado para adaptarse a tu entorno con un esfuerzo m\u00ednimo. Una sola API te da acceso a se\u00f1ales de fraude, screening PLD, <a href=\"https:\/\/seon.io\/es\/recursos\/monitoreo-de-pagos\/\">monitoreo de pagos<\/a>, <a href=\"https:\/\/seon.io\/es\/recursos\/monitoreo-de-transacciones-para-el-aml\/\">monitoreo de transacciones<\/a> y gesti\u00f3n de casos, todo en una integraci\u00f3n. La mayor\u00eda de los clientes implementan en d\u00edas, no meses, y nuestro equipo de onboarding personaliza la configuraci\u00f3n para tu stack tecnol\u00f3gico, flujos de riesgo y necesidades regulatorias.<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1725613726627\"><strong class=\"schema-faq-question\"><strong>\u00bfQu\u00e9 tan efectivo es SEON para reducir riesgos de fraude y PLD?<\/strong><\/strong> <p class=\"schema-faq-answer\">SEON es altamente efectivo en la reducci\u00f3n de riesgos de fraude y PLD, ya que permite a los equipos actuar antes y con mayor precisi\u00f3n. Sus se\u00f1ales de riesgo exclusivas identifican amenazas que los sistemas tradicionales y agregadores de datos suelen pasar por alto. Combinado con screening PLD en tiempo real, reglas adaptables y alertas de bajo ruido, SEON ayuda a concentrarse en lo que realmente importa. Los clientes reportan menos falsos positivos, investigaciones m\u00e1s r\u00e1pidas y mejores decisiones, todo desde un sistema unificado y listo para auditor\u00edas.<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1747037058944\"><strong class=\"schema-faq-question\"><strong>\u00bfSEON ofrece servicios a nivel global?<\/strong><\/strong> <p class=\"schema-faq-answer\">S\u00ed, SEON ofrece una soluci\u00f3n de prevenci\u00f3n de fraude y PLD en tiempo real a nivel global, con oficinas en Londres, Budapest, Yakarta, Singapur y Austin. Brindamos soporte y experiencia local en cada regi\u00f3n. Ya sea que busques expandirte a nuevos mercados o cumplir con regulaciones complejas, SEON te ayuda a mantenerte siempre un paso adelante en la gesti\u00f3n de riesgos, sin importar d\u00f3nde operes.<\/p> <\/div> <\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull pattern-book-a-demo has-inverse-primary-color has-on-accent-background-color has-text-color has-background has-link-color wp-elements-d949d54d556f3e58ee759d828a52662a has-global-padding is-layout-constrained wp-container-core-group-is-layout-88af5839 wp-block-group-is-layout-constrained\" id=\"form\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--container-y-padding);padding-bottom:var(--wp--preset--spacing--container-y-padding)\">\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-61ec7047 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\">\n<h2 id=\"h-cumplimiento-pld-en-tiempo-real-listo-para-auditoria\" class=\"wp-block-heading has-inverse-primary-color has-text-color has-link-color toc-heading wp-elements-e87dc38d61a7a8267bd5b76afc7713dd\" style=\"margin-bottom:var(--wp--preset--spacing--700);line-height:1.3\">Cumplimiento PLD en tiempo real, listo para auditor\u00eda<\/h2>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"has-large-font-size\" style=\"margin-bottom:var(--wp--preset--spacing--400)\">\u00abEl sistema de SEON para screening de clientes, anal\u00edtica y gesti\u00f3n de riesgos ofrece opciones personalizables que permiten ajustar umbrales de relevancia y reducir falsos positivos.\u00bb<\/p>\n<\/blockquote>\n\n\n\n<p class=\"has-inverse-secondary-color has-text-color has-link-color has-x-small-font-size wp-elements-b2dbe954b337c6aa582eac36497a12c0\" style=\"margin-top:var(--wp--preset--spacing--0);margin-bottom:var(--wp--preset--spacing--700)\">Monika Zaja, Manager de fraude, YSI<\/p>\n\n\n\n<ul style=\"margin-bottom:var(--wp--preset--spacing--700)\" class=\"wp-block-list is-style-check-icon\">\n<li>Bloquea riesgos antes de PLD<\/li>\n\n\n\n<li>Ad\u00e1ptate m\u00e1s r\u00e1pido a los riesgos y apoya el crecimiento del negocio<\/li>\n\n\n\n<li>Simplifica los reportes regulatorios en m\u00faltiples jurisdicciones<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-inverse-divider-primary-color has-alpha-channel-opacity has-inverse-divider-primary-background-color has-background\" style=\"margin-bottom:var(--wp--preset--spacing--700)\"\/>\n\n\n\n<p class=\"has-inverse-secondary-color has-text-color has-link-color has-x-small-font-size wp-elements-29ab331a8a54f62b4517e6ecdb7fd5bb\">Con la confianza de m\u00e1s de 5,000 organizaciones globales:<\/p>\n\n\n\n<div class=\"wp-block-group is-layout-flex wp-container-core-group-is-layout-fad3c66b wp-block-group-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2024\/08\/soft2bet-mono-inverse.svg\" alt=\"\" class=\"wp-image-72645\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2024\/12\/superbet-mono-inverse.svg\" alt=\"\" class=\"wp-image-76870\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/seon.io\/wp-content\/uploads\/2024\/12\/viabill-mono-inverse.svg\" alt=\"\" class=\"wp-image-76871\"\/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column has-default-color has-inverse-primary-background-color has-text-color has-background has-link-color wp-elements-b64e455ad5cf6844922b272d24849d21 is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-container-core-group-is-layout-7d04184f wp-block-group-is-layout-constrained\" 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aisladas con una \u00fanica soluci\u00f3n de fraude y AML\/PLD. Automatiza todo el cumplimiento en un flujo de trabajo integral y listo para auditor\u00edas. Confiado por las empresas m\u00e1s ambiciosas del mundo Automatiza cada etapa del cumplimiento en AML con facilidad An\u00e1lisis de huella [&hellip;]<\/p>\n","protected":false},"author":47,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"toc_cta_show":false,"toc_cta_title":"","toc_cta_link":"","toc_cta_new_tab":false,"hidePage":false,"rl_video":false,"rl_video_logo":"","rl_video_image":"","rl_featured_toggle":false,"rl_featured_text":"Featured","rl_featured_expiry":"","rl_custom_weight":0,"_trash_the_other_posts":false,"publishDate":"2025-08-20T11:17:41","showAuthor":false,"editor_notices":[],"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-75885","page","type-page","status-publish","hentry"],"contents":[{"title":"Automatiza el cumplimiento AML","href":"#h-automatiza-el-cumplimiento-aml","items":[{"title":"Antic\u00edpate a los riesgos en evoluci\u00f3n","href":"#antic%c3%adpate-a-los-riesgos-en-evoluci%c3%b3n","items":[]},{"title":"Automatiza cada etapa del cumplimiento en AML con facilidad","href":"#h-automatiza-cada-etapa-del-cumplimiento-en-aml-con-facilidad","items":[{"title":"An\u00e1lisis de huella digital","href":"#h-analisis-de-huella-digital","items":[]},{"title":"Evaluaci\u00f3n y monitoreo de clientes","href":"#h-evaluacion-y-monitoreo-de-clientes","items":[]},{"title":"Monitoreo de pagos","href":"#h-monitoreo-de-pagos","items":[]},{"title":"Monitoreo de transacciones","href":"#h-monitoreo-de-transacciones","items":[]},{"title":"Gesti\u00f3n de casos","href":"#h-gestion-de-casos","items":[]},{"title":"Reportes regulatorios","href":"#h-reportes-regulatorios","items":[]}]},{"title":"La soluci\u00f3n n.\u00ba 1 en detecci\u00f3n y prevenci\u00f3n de fraude, preferida por equipos de fraude y riesgo.","href":"#h-la-solucion-n-\u00ba-1-en-deteccion-y-prevencion-de-fraude-preferida-por-equipos-de-fraude-y-riesgo","items":[]},{"title":"Descubre c\u00f3mo nuestros clientes detienen el lavado de dinero","href":"#h-descubre-como-nuestros-clientes-detienen-el-lavado-de-dinero","items":[]},{"title":"Preguntas frecuentes","href":"#h-preguntas-frecuentes","items":[]},{"title":"Cumplimiento PLD en tiempo real, listo para auditor\u00eda","href":"#h-cumplimiento-pld-en-tiempo-real-listo-para-auditoria","items":[{"title":"Habla con especialistas en riesgos","href":"#h-habla-con-especialistas-en-riesgos","items":[]}]}]}],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Soluci\u00f3n de Cumplimiento PLD | Automatiza con SEON<\/title>\n<meta name=\"description\" content=\"Automatiza el cumplimiento PLD con SEON. Reemplaza hojas de c\u00e1lculo y herramientas aisladas con una sola soluci\u00f3n en tiempo real, lista para auditor\u00edas.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/seon.io\/es\/cumplimiento-pld\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cumplimiento AML\" \/>\n<meta property=\"og:description\" content=\"Automatiza el cumplimiento PLD con SEON. 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Ya seas una startup en r\u00e1pido crecimiento o una empresa global, SEON ofrece herramientas avanzadas para enfrentar los retos de fraude y cumplimiento en PLD.","inLanguage":"es"},"inLanguage":"es"},{"@type":"Question","@id":"https:\/\/seon.io\/es\/cumplimiento-pld\/#faq-question-1725281031503","position":2,"url":"https:\/\/seon.io\/es\/cumplimiento-pld\/#faq-question-1725281031503","name":"\u00bfQu\u00e9 hace a SEON diferente de otras soluciones de riesgo y cumplimiento PLD?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON brinda a los equipos de riesgo y cumplimiento en PLD acceso a se\u00f1ales de fraude exclusivas que no se encuentran en ning\u00fan otro lugar, combinadas con datos de PLD en tiempo real dentro de un sistema unificado y listo para auditor\u00eda. Con amplia experiencia en producto y regulaci\u00f3n, SEON ayuda a escalar con confianza. Gracias a su l\u00f3gica flexible de <a href=\"https:\/\/docs.seon.io\/integration\/customer-screening-and-monitoring\">fuzzy matching<\/a>, reglas adaptables y alertas configurables, puedes ajustar tu estrategia a nuevos productos, geograf\u00edas y amenazas en evoluci\u00f3n, sin necesidad de unir m\u00faltiples herramientas.","inLanguage":"es"},"inLanguage":"es"},{"@type":"Question","@id":"https:\/\/seon.io\/es\/cumplimiento-pld\/#faq-question-1725281036811","position":3,"url":"https:\/\/seon.io\/es\/cumplimiento-pld\/#faq-question-1725281036811","name":"\u00bfQu\u00e9 tan r\u00e1pido se puede implementar la soluci\u00f3n de SEON?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"SEON se implementa en d\u00edas, no en meses. Con una sola API obtienes acceso a fraude, PLD y gesti\u00f3n de casos en una sola integraci\u00f3n. A trav\u00e9s de un proceso guiado de onboarding, reglas preconfiguradas y el apoyo de nuestros expertos en riesgo, los equipos ven resultados casi de inmediato, sin una carga operativa pesada.","inLanguage":"es"},"inLanguage":"es"},{"@type":"Question","@id":"https:\/\/seon.io\/es\/cumplimiento-pld\/#faq-question-1725613722395","position":4,"url":"https:\/\/seon.io\/es\/cumplimiento-pld\/#faq-question-1725613722395","name":"\u00bfPuede SEON integrarse f\u00e1cilmente con mis sistemas actuales?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"S\u00ed. SEON est\u00e1 dise\u00f1ado para adaptarse a tu entorno con un esfuerzo m\u00ednimo. Una sola API te da acceso a se\u00f1ales de fraude, screening PLD, <a href=\"https:\/\/seon.io\/es\/recursos\/monitoreo-de-pagos\/\">monitoreo de pagos<\/a>, <a href=\"https:\/\/seon.io\/es\/recursos\/monitoreo-de-transacciones-para-el-aml\/\">monitoreo de transacciones<\/a> y gesti\u00f3n de casos, todo en una integraci\u00f3n. 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Combinado con screening PLD en tiempo real, reglas adaptables y alertas de bajo ruido, SEON ayuda a concentrarse en lo que realmente importa. Los clientes reportan menos falsos positivos, investigaciones m\u00e1s r\u00e1pidas y mejores decisiones, todo desde un sistema unificado y listo para auditor\u00edas.","inLanguage":"es"},"inLanguage":"es"},{"@type":"Question","@id":"https:\/\/seon.io\/es\/cumplimiento-pld\/#faq-question-1747037058944","position":6,"url":"https:\/\/seon.io\/es\/cumplimiento-pld\/#faq-question-1747037058944","name":"\u00bfSEON ofrece servicios a nivel global?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"S\u00ed, SEON ofrece una soluci\u00f3n de prevenci\u00f3n de fraude y PLD en tiempo real a nivel global, con oficinas en Londres, Budapest, Yakarta, Singapur y Austin. Brindamos soporte y experiencia local en cada regi\u00f3n. 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