AML Compliance for Payment Providers
Block Risky Payments Before Funds Move
Replace batch-based compliance with one real-time AML solution via a single API. Screen every payment, monitor transactions instantly and keep a full audit trail in one place.
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Trusted by the World’s Most Ambitious Companies
Payment Screening
Stop Illicit Payments Before Money Moves
Transaction Monitoring
Monitor Transactions in Real Time Without Blind Spots
Customer Screening and Monitoring
Screen Customers Against Global Sanctions in Real Time
AI TOOLS
Move From Investigation to Action Faster Using AI Tools
Detect Fraud Patterns That Human Eyes Can’t
Why Payment Teams Choose SEON
Built for the AML Challenges Payment Providers Face
One API for AML and Fraud
Access payment screening, customer screening, transaction monitoring, fraud signals and case management in a single integration without stitching together multiple tools or maintaining separate systems.
No-Code AML Rule Builder
Create or refine rules that detect fraud and AML risks without writing code, adapting quickly to new typologies and evolving regulatory requirements without needing development resource.
Audit-Ready Regulatory Reporting
File SAR, CTR and Form 8300 reports directly with FinCEN using automated workflows, AI-written narratives and pre-filled forms. Maintain a complete audit trail for every transaction and review.
What Our Customers Are Saying
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
The #1 AI Command Center for Fraud Prevention & AML Compliance
With over 350 reviews, SEON is the market leader and G2’s best fraud prevention platform.
Frequently Asked Questions
SEON provides a unified AML and fraud compliance platform covering payment screening against global sanctions, BIC and SWIFT identifiers and crypto wallets, real-time transaction monitoring, customer screening against PEPs and watchlists, case management and regulatory reporting. All capabilities are accessible via a single API integration without separate tools or contracts.
SEON screens transactions in milliseconds as they flow through the authorization process. Every payment is checked against directly sourced government sanctions lists, blocked banking identifiers and flagged crypto wallets before settlement. Real-time screening catches violations before money moves rather than discovering them in post-transaction batch reviews.
SEON connects to payment gateways, processors and core banking systems through a single REST API with an average implementation timeline of 14 days. Pre-built rules and no-code configuration tools allow teams to go live quickly without requiring engineering support for ongoing rule changes. One customer went from sandbox to live in a single week.
SEON covers major global sanctions lists including OFAC, EU consolidated sanctions and UN Security Council designations alongside regional watchlists, PEPs and adverse media. Coverage updates continuously as sanctions regimes change and data is sourced directly from government authorities rather than through resellers, avoiding stale data and unnecessary data fees.
Cross-border transactions are assessed using more than just names. SEON evaluates IP address, device signals, geolocation and jurisdiction risk in real time, enabling stricter rules for high-risk countries and the ability to flag sanctioned regions. For instant payments, all screening happens before authorization to stop illicit activity before funds settle.
Yes. SEON uses configurable fuzzy matching settings per list or source type so you control the precision of every rule. Enriched context from 900+ fraud and device signals helps reduce alert noise, speed up investigations and focus analyst time on genuine risk. Customers on the SEON platform have reported a 75% reduction in manual review time.
Automate AML Compliance
Without Slowing Payments Down
“For a payment gateway like Barion, the benefits of deploying SEON were immediately felt. By letting the engine run 24/7, we considerably decreased the workload for our fraud managers and removed any potential bottlenecks.”
Sandor Kiss, CEO, Barion
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