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.
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Trusted by the World’s Most Ambitious Companies
How We Cover the Full AML Compliance Lifecycle
Digital Footprint Analysis
Block risky users before KYC checks using proprietary signals you can’t get anywhere else.
Identity Verification
Route users through the right verification steps based on fraud risk, custom rules and regulatory requirements.
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.
AML Transaction Monitoring
Detect laundering patterns in real time with behavioral and contextual fraud insights.
Investigations & Reporting
Investigate alerts, document cases and file regulatory reports all in one place with a full audit trail.
HOW SEON’s AML SOLUTION WORKS
Money Laundering Detection
With Real-Time Monitoring & Reporting
Add Fraud Signal Context To Your AML Workflows
Screen and Monitor Against the Most Up-to-Date AML Data
Map Screening To Your Risk-Based Approach
Catch Structuring and Layering Without Generating Alert Noise
Close Cases Faster With Everything in One Unified Solution
INVESTIGATE WITH AI
AI Tools That Drive Real Efficiency
Built into your command center, SEON’s AI tools cut manual review time by up to 50% so teams can move faster with more confidence.
Get Instant Clarity
Context-rich summaries: AI explains why a transaction was approved, flagged or blocked, highlighting key risk signals and recommended next steps in plain language.
Score explainability: See which of the 1,100+ signals drove the AI insights score, ranked by impact, making every decision defensible and auditable.
Find What Others Miss
AML screening agent: Cross-validate each screening hit against your data, flag likely false positives and see a rationale for every finding.
Network analysis: Map relationships across shared devices, IPs and emails by connection strength, making fraud and money laundering rings visible without manual searching.
Automate the Work
AI rules & filters: Describe what you want to detect and let AI create rules and filters you can refine with prompts or manual edits.
Model tuning: Label transactions as fraud or legitimate and AI retrains daily on your data to fine-tune risk scoring over time.
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
The #1 AI Platform for Fraud Prevention & AML Compliance
With over 380 reviews, SEON is the market leader and G2’s best fraud prevention platform.
Frequently Asked Questions
What kind of companies use SEON?
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.
What makes SEON different from other fraud prevention solutions?
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.
How quickly can SEON’s solution be implemented?
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.
Can SEON integrate easily with my existing systems?
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.
How effective is SEON in reducing fraud and AML risks?
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.
Does SEON offer services worldwide?
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:
Schedule your meeting
Connect with a fraud prevention and AML compliance expert on a strategy tailored to your business needs.
This form may not be visible due to adblockers, or JavaScript not being enabled.
Just like you, we hate spam. We won’t call you and we may only send you relevant emails, which you can opt out of at any time. By submitting this form, you agree to our Terms Of Service and acknowledge that you have read and accept our Privacy Policy.