Case Management
Resolve Fraud & AML Investigations More Efficiently
Replace spreadsheets, siloed tools and manual processes with an AI-supported case management solution that automates workflows and enables direct, one-click regulatory reporting – no hidden costs.
Speak With a Risk Expert
This form may not be visible due to adblockers, or JavaScript not being enabled.
Trusted by the World’s Most Ambitious Companies
Investigations are Faster When Your Data is Connected
Most AML teams rely on spreadsheets, emails and siloed tools that slow reviews and delay reporting. SEON brings fraud and AML signals into one place — giving teams the context they need to act fast.
Close Alerts & Cases Faster
Cross-check AML data with 1,000+ fraud signals — building rich, contextual profiles that speed up investigations.
Automate & Standardize Investigations
Route alerts based on workload or expertise and create custom checklists to ensure every case follows the right procedures.
Collaborate Better in One System
Keep fraud and AML teams aligned in one system. Add notes, files and comments to create audit-ready, case histories.
Save Time Filing Regulatory Reports
Use AI to autofill regulatory forms and write SAR narratives. File SARs, STRs and Form 8300s directly to FinCEN in one click, track statuses and maintain a full audit trail.
Take a Tour of Our Real-Time Solution
See How Our Customers Stop Money Laundering
“Ensuring robust fraud and money laundering prevention and AML compliance is a top priority. SEON’s advanced rules, alerts and case management tools have simplified our investigative processes. Its real-time alerts allow us to quickly identify and assess suspicious activity, while the case management system provides a structured, intuitive workflow for thorough investigations.”
Andria Georgiou
Money Laundering Reporting Officer, Nicheclear
“It is a flexible tool that helps us track possible money laundering activity with features that are highly customizable and help a lot with automation. The high number of sources that the feature has allowed 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
The #1 Fraud & Money Laundering Solution Loved by Fraud & Risk Teams
With more than 300+ reviews, SEON is the market leader and G2’s best Fraud Detection Solution.
Learn More About AML Compliance
-
AML case management streamlines investigations, enhances compliance, and integrates fraud detection for efficient financial crime prevention.
-
Integrating fraud insights into AML workflows streamlines compliance, reduces costs, and improves risk monitoring.
-
Alert overload hurts compliance—discover how smarter AML rules catch real threats faster.
RELATED SOLUTIONS
Customers Like You Also Use
Customer Screening & Monitoring
Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities.
Transaction Monitoring
Analyze millions of transaction patterns in real-time using AI so you can identify and deter risk and fraud earlier.
Digital Footprint
Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.
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 delivers real-time fraud and anti-money laundering prevention across the entire customer journey — dynamically assessing risk from pre-KYC to onboarding, login to transaction monitoring. Unlike black-box or point solutions, our transparent, API-first platform adapts to every touchpoint with precise, context-aware decisioning.
SEON is often onboarded within days, not months. Our guided process ensures quick setup and immediate effectiveness, allowing teams to see tangible fraud reduction shortly after starting.
Yes. SEON is built to be flexible from the ground up with modular APIs that allow you to pick and mix based on your business needs, while ensuring minimal disruption and instant compatibility with your existing workflows.
Clients typically experience significant reductions in fraud and AML risks within days of deployment. SEON leverages behavioral analytics, real-time monitoring and customizable rules to identify suspicious activity and streamline compliance management proactively.
Yes, SEON delivers a real-time fraud prevention and anti-money laundering solution globally, with offices in London, Budapest, Jakarta and Austin. SEON provides localized support and expertise across Europe, North and South America and Asia-Pacific, helping you fight fraud no matter where your business operates.
SEON is widely used for:
Bonus Abuse & Multi-Accounting
Detects linked accounts using digital fingerprinting and social signal profiling, preventing fraudulent exploitation of promotions, especially in iGaming and eCommerce.
Pre-KYC Screening
Scores risk signals (email, phone, IP) before full KYC checks, enabling early fraud detection and optimizing compliance costs.
Login Monitoring
Identifies account takeovers by analyzing behavioral anomalies and device/browser fingerprints during login events.
Transaction Monitoring
Provides real-time scoring at the point of transaction using a custom rule engine and supervised machine learning to flag suspicious activity before it causes loss.
Onboarding Fraud Detection
Helps verify identity and spot fake or synthetic profiles during account creation using OSINT-enriched data and automated decisioning.
Resolve Fraud & AML Investigations More Efficiently
“SEON’s flexible AML Compliance solution helps us track potential money laundering with highly customizable, automated features.”
Marton Hajagos, Fraud Analyst Patrianna
Trusted by 5,000+ global organizations:
Speak With a Risk Expert
This form may not be visible due to adblockers, or JavaScript not being enabled.