AML Compliance in the Philippines
Protect Your Customers & Prepare for AFASA Compliance
The Anti-Financial Account Scamming Act (AFASA), taking effect in June 2026, mandates tougher fraud management and real-time monitoring standards for all BSP-supervised financial institutions, including digital banks, e-wallets, lending and payments platforms.
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Why SEON for AFASA Compliance in the Philippines?
SEON enables you to meet AFASA’s real-time fraud prevention demands — while keeping your growth and customer experience untouched. Our unified platform gives Philippine fintech teams the visibility, automation and protection they need to stay compliant and competitive.
AFASA Compliance is Now Non-Negotiable — Get Ready
Avoid fines, sanctions and customer losses under BSP Circular 1213. SEON can help you meet AFASA’s FMS requirements — combining pre‑KYC digital footprint analysis, device fingerprinting and automated transaction holds that stop scams before money moves.
Stop Mule Accounts & Synthetic Identities at the Door
AFASA criminalizes money muling, making fintech onboarding a frontline compliance checkpoint. SEON’s 900+ digital signals — from email and phone intelligence to device reputation and social presence — block fake, shared or stolen identities in real time, cutting dispute and fraud rates by over 80%.
Real-Time Transaction Monitoring Without Friction
Comply with AFASA’s velocity, geolocation and anomaly detection rules — without slowing payments. SEON’s machine learning engine approves legitimate users instantly and automatically flags suspicious flows for review, ensuring zero compromise between security and speed.
Turn Compliance Into a Competitive Advantage
Early AFASA adopters will stand out. SEON customers already see 50% faster investigations, 70% fewer false positives, and BSP-ready logs — all while reducing chargebacks and boosting trust.
Secure Your Onboarding
From the first tap to create an account or apply for a loan, instantly detect high‑risk applicants with digital footprint analysis, device intelligence and mule pattern detection — before they become AFASA liability on your books.
Monitor User Activities in Real Time
Analyze high‑volume payments, cash‑ins, cash‑outs and transfers in real time to spot AFASA‑relevant red flags — such as rapid fund movements, unusual geolocation patterns and velocity spikes across accounts.
Analyze AI-Driven Insights
Use machine learning and a codeless rule builder to adapt quickly to new scam typologies, mule networks and BSP expectations, reducing manual reviews while keeping AFASA controls continuously tuned.
Unite Your Fraud, Risk and Compliance Teams in a Single Platform
Collaborate in a single platform where onboarding checks, transaction monitoring, case management and audit trails are all connected — making AFASA compliance and BSP reporting faster, safer and easier to evidence.
“We were looking at another provider, but they came back to us with a 4-6 months integration window. With SEON, it was literally a phone call, sandbox tests on Monday and by the end of the week, it was done.”
Coert Snyman, Senior Analyst, NOTYD
5 days
to integrate and onboard
87%
drop in fraudulent transactions
“SEON improves our accuracy by an extra 200 basis points. That doesn’t sound like a lot, but we are talking about 200 bpis of fraud cases we would be losing otherwise. And it’s often the last few points that are so hard to win as we fine-tune our models.”
Dmitri Lihhatsov, Fincrime Product Owner, Revolut
200
basis points increase
8x
ROI cost-effective pay-per-API call
“With SEON, you can reduce bonus abuse, making marketing spend more efficient and giving teams better visibility into campaign success. Working in real time is a key difference, and to top it off, the customer support is excellent.”
Joeran Kiencke, Manager Risk Operations, Lottoland
32x
ROI by safeguarding marketing campaigns from bonus abuse
190%
increase in multi-accounting detection at registration
AI TOOLS
Move From Investigation to Action Faster Using AI Tools
Detect Fraud Patterns That Human Eyes Can’t
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.
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Comprehensive Fraud Prevention Tailored for Every Industry
Frequently Asked Questions
SEON is trusted by over 5,000 businesses globally — from financial services, fintechs and payments to iGaming and eCommerce companies. Whether you’re a fast-growing startup or a global enterprise, SEON delivers advanced tools to help you take on fraud and AML compliance challenges.
SEON delivers real-time fraud and anti-money laundering prevention across the entire customer journey — dynamically assessing risk from pre-KYC to onboarding, login to transaction monitoring. Unlike black-box or point solutions, our transparent, API-first platform adapts to every touchpoint with precise, context-aware decisioning.
SEON is often onboarded within days, not months. Our guided process ensures quick setup and immediate effectiveness, allowing teams to see tangible fraud reduction shortly after starting.
Yes. SEON is built to be flexible from the ground up with modular APIs that allow you to pick and mix based on your business needs, while ensuring minimal disruption and instant compatibility with your existing workflows.
Clients typically experience significant reductions in fraud and AML risks within days of deployment. SEON leverages behavioral analytics, real-time monitoring and customizable rules to identify suspicious activity and streamline compliance management proactively.
Yes, SEON delivers a real-time fraud prevention and anti-money laundering solution globally, with offices in London, Budapest, Jakarta and Austin. SEON provides localized support and expertise across Europe, North and South America and Asia-Pacific, helping you fight fraud no matter where your business operates.
SEON is widely used for:
Bonus Abuse & Multi-Accounting
Detects linked accounts using digital fingerprinting and social signal profiling, preventing fraudulent exploitation of promotions, especially in iGaming and eCommerce.
Pre-KYC Screening
Scores risk signals (email, phone, IP) before full KYC checks, enabling early fraud detection and optimizing compliance costs.
Login Monitoring
Identifies account takeovers by analyzing behavioral anomalies and device/browser fingerprints during login events.
Transaction Monitoring
Provides real-time scoring at the point of transaction using a custom rule engine and supervised machine learning to flag suspicious activity before it causes loss.
Onboarding Fraud Detection
Helps verify identity and spot fake or synthetic profiles during account creation using OSINT-enriched data and automated decisioning.
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Chief Compliance Officer, Soft2Bet
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