Automate AML Compliance
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.
Speak With a Risk Expert
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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 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 gives risk and AML compliance teams access to proprietary fraud signals you won’t find anywhere else, combined with real-time AML data in one unified and audit-ready system. Backed by deep product and regulatory expertise, SEON helps teams scale with confidence. With flexible fuzzy logic that goes beyond relevancy scores, adaptable rules and alert triggers, you can adjust your strategy to new products, geographies and evolving threats — all without stitching together tools.
SEON can be implemented in days, not months. Our single API gives you access to fraud, AML and case management capabilities in one integration. With a guided onboarding process, pre-built rules and support from our risk experts, teams start seeing impact almost immediately, without a heavy lift.
Yes. SEON is built to fit into your existing environment with minimal lift. Our single API gives you access to fraud signals, AML screening, payment screening, transaction monitoring and case management — all in one integration. Most customers go live in days, not months, and our dedicated onboarding team works with you to tailor the setup to your tech stack, risk workflows and regulatory needs.
SEON is highly effective at reducing fraud and AML risks by helping teams act earlier and with more precision. Our proprietary risk signals that you can’t get anywhere else surface threats traditional systems and data aggregators miss. Combined with real-time AML screening, adaptable rules and low-noise alerts, SEON helps you focus on what matters. Customers report fewer false positives, faster investigations, and better decisions — all from a single, audit-ready system.
Yes, SEON delivers a real-time fraud prevention and anti-money laundering solution globally, with offices in London, Budapest, Jakarta, Singapore and Austin. SEON provides localized support and expertise across the globe. Whether you’re expanding into new markets or navigating complex compliance requirements, SEON helps you stay ahead of risk — wherever you operate.
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
Trusted by 5,000+ global organizations:
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Connect with a fraud prevention and AML compliance expert on a strategy tailored to your business needs.
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