Automate AML Compliance in APAC

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.

Stop bad actors before KYC or AML checks begin
Cut false positives with advanced fuzzy matching
Create granular rules & alert triggers for any risk scenario
Save time with AI-supported regulatory reporting

Connect with APAC Fraud Experts

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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

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.

Explore Digital Footprint Analysis

Customer Screening & Monitoring

Automatically screen customers against global sanctions, watchlists, PEPs and adverse media.

Explore Customer Screening & Monitoring

Payment Screening

Block high-risk payments using always-updated sanctions data.

Explore Payment Screening

Transaction Monitoring

Detect laundering patterns in real time with behavioral and contextual fraud insights.

Explore Transaction Monitoring

Case Management

Investigate alerts, document cases and maintain a full audit trail without spreadsheets or silos.

Explore Case Management

Regulatory Reporting

Cut filing time with AI-written SAR narratives, auto-filled forms and direct submission.

Explore Regulatory Reporting

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

See all customer stories

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

Catch bad actors before AML Screening
Adapt faster to risks and support business growth
Simplify regulatory reporting across jurisdictions

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