Reduce AML False Positives Before They Slow Down Your Team
AML false positives can account for over 90% of alerts, creating noise that wastes analyst time and delays real investigations. SEON uses AI to flag likely false positives, highlight mismatches or weak associations, and help teams focus on genuine risk.
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Trusted by the World’s Most Ambitious Companies
Stay Ahead of Evolving Risks
Screen users before KYC, run AML checks, monitor transactions, investigate alerts and file regulatory reports — all in one solution with real-time data that is aligned to your SLAs.
Block Bad Actors Before KYC
Use digital footprint analysis and fraud signals to pre-screen users, reducing onboarding costs and enabling you to block known fraudsters before they reach AML checks
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, all without code.
Build Precise Alert Triggers & Rules
Flag real risk by creating rules and alert trigger logic for any risk scenario that delivers accuracy using behavioral, transactional, fraud and AML-specific signals.
One Unified Solution In a Single API
Access all your signals and tools, including fraud insights, without stitching together multiple solutions
Take a Tour of Our Real-Time Solution
Automate Every Stage of AML Compliance with Ease
Digital Footprint Analysis
Block risky users before AML checks using proprietary signals you can’t get anywhere else.
Customer Screening & Monitoring
Automatically screen customers against global sanctions, watchlists, PEPs and adverse media.
Payment Screening
Block high-risk payments using always-updated sanctions data.
Transaction Monitoring
Detect laundering patterns in real time with behavioral and contextual fraud insights.
Case Management
Investigate alerts, document cases and maintain a full audit trail without spreadsheets or silos.
Regulatory Reporting
Cut filing time with AI-written SAR narratives, auto-filled forms and direct submission.
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.
Discover How Companies Win
“It is a flexible tool that helps us track possible money laundering activity with features that are highly customisable and help a lot with automation. The high number of sources that the feature has allows analysts to consider their decisions from different perspectives. This allows the relevant teams to further their knowledge of the customers and for the company to stay compliant.”
Márton Hajagos
Fraud Analyst, Patrianna
“It is a robust analytics and risk management system that offers customizable options for setting relevance thresholds and reducing false positives. This system seems particularly useful for compliance purposes, allowing the team to monitor customer behavior, background, and appearances on lists for various reasons.”
Monika Zaja
Fraud Manager, YSI
Frequently Asked Questions
SEON’s AML Screening Agent uses AI to evaluate customer screening hits in real time. It cross-validates each hit against the input data, highlights mismatches or weak associations, and flags likely false positives for analyst review.
The AI is trained to spot discrepancies such as different company names, different company types, wrong jurisdictions, country mismatches, date-of-birth differences, first- or last-name mismatches, outdated sanctions information, and other weak associations that suggest the result is not a genuine match.
No. SEON flags likely false positives and provides supporting context, but analysts remain in control of the final decision. Users can review the explanation, check the confidence score, and then decide whether to mark the result as a false positive.
Each flagged hit includes a short explanation of the discrepancy and a confidence score that indicates how confident the AI is that the hit is a false positive. The interface also visually marks flagged hits so analysts can review them faster.
By identifying likely irrelevant matches within milliseconds and surfacing the reason why they may be false positives, SEON reduces the time analysts spend manually comparing hits and lets them focus on higher-risk alerts first.
Upgrade to Automated,
Real-Time & Audit-Ready AML Compliance
“SEON’s robust customer screening, analytics and risk management system offers customizable options for setting relevance thresholds and reducing false positives.”
Monika Zaja, Fraud Manager YSI
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