AML Software for Fintech
Automate AML Compliance for Fintech Growth
Replace spreadsheets, batch uploads and siloed tools with one fraud and AML solution using a single integration. Automate every stage of AML compliance in one audit-ready workflow.
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Trusted by the World’s Most Ambitious Companies
Pre-KYC Screening
Block Bad Actors Before AML Checks Begin
Transaction Monitoring
Monitor Transactions in Real Time and Block Risky Payments
Customer Screening and Monitoring
Automate AML Screening to Your Exact Requirements
AI TOOLS
Move From Investigation to Action Faster Using AI Tools
Detect Fraud Patterns That Human Eyes Can’t
Why Fintech Teams Choose SEON
Built for the AML Challenges Fintechs Face
One API for AML and Fraud
Access fraud signals, AML screening, payment screening, transaction monitoring and case management in a single integration without stitching together multiple tools.
No-Code AML Rule Builder
Leverage machine learning to create or refine rules that detect fraud and AML risks without code, adapting quickly to threats and regulatory expectations to reduce manual reviews.
Audit-Ready Regulatory Reporting
Cut filing time with AI-written SAR narratives, auto-filled forms and direct submission. Effortlessly maintain an audit trail and robust recordkeeping for every transaction.
What Our Customers Are Saying
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 pre-KYC screening, customer and payment screening against global sanctions, watchlists, PEPs and adverse media, real-time transaction monitoring, case management and regulatory reporting. All capabilities are accessible via a single API integration.
SEON helps FinCEN-regulated and FCA-supervised fintech, payments and digital banking organisations automate AML screening, monitoring and regulatory reporting in real time within one system. The platform replaces manual reviews and batch uploads with real-time automation built to scale with high-volume environments like digital banks and embedded finance providers.
SEON is often onboarded within days, not months. Our guided process ensures quick setup and immediate effectiveness, allowing teams to see tangible AML and fraud risk reduction shortly after starting. One customer integrated sandbox to live in a single week.
SEON connects 900+ first-party signals across digital footprint, device intelligence and behavioural data, combined with real-time AML screening data including global sanctions lists, watchlists, PEPs and adverse media. These proprietary signals are not available from data aggregators and surface threats traditional systems miss.
SEON uses advanced fuzzy matching with configurable settings per list or source type, meaning you control the precision of every screening rule. Enriched customer context from over 900 data signals helps reduce noise, speed up investigations and focus analyst time on genuine risk rather than false alerts.
SEON is trusted by over 5,000 businesses globally including financial services, fintechs, payments providers and iGaming and eCommerce companies. Whether you are a fast-growing neobank or a global payments business, SEON delivers advanced tools to help you take on fraud and AML compliance challenges.
Automate AML Compliance
Without Slowing Down Growth
“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
Trusted by 5,000+ global organizations:
Speak With a Risk Expert
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