Customer Screening & Monitoring
Screen Smarter.
Move Faster.
Stay Compliant.
Use proprietary fraud signals to block risky users before AML checks and automate global customer screening and ongoing monitoring — all in real time, through a single API.
Connect with APAC Fraud Experts
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Trusted by the World’s Most Ambitious Companies
FROM BATCH CHECKS TO INSTANT INSIGHTS
Batch Screening Delays Detection
Legacy AML screening uses batch-based checks that delay detection and client onboarding. Manual reviews, exports and bottlenecks stall investigations and slow reporting. SEON automates AML screening, surfacing fraud signals before KYC to block bad actors earlier, so you can focus on real risk.
REAL-TIME SCREENING WITHOUT DELAYS
Automated AML Screening to Replace Slow, Batch-Based Checks
Pre-Screen Bad Actors Before KYC
Screen Customers in Real Time
Review Hits With an AML Screening Agent
Create Rules & Alert Trigger Logic Your Way
Customize & Automate Monitoring
AI TOOLS
Move From Investigation to Action Faster Using AI Tools
Detect Fraud Patterns That Human Eyes Can’t
What Our Customers Are Saying
20/04/2026
“I like SEON most because it provides timely updates for customer screening. In case there’s been a regulatory update of the local customer list, the team updates the database quickly and smoothly. …”
Yeseniia B.
Compliance Officer – Small-Business
24/03/2026
“We have also seen benefits in terms of consolidation. Moving towards a more unified decision layer has reduced internal ambiguity and improved confidence in our decisions across fraud, payments, and operations teams…”
Danièle T.
Head of Fraud and Payments – Small-Business
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
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Customer Screening FAQs
Absolutely. SEON lets you define custom rules and alert triggers using any combination of behavior, geography, user segments and data attributes, giving you precise control over how and when screening is triggered.
You decide the cadence. SEON supports fully customizable re-screening intervals, including daily, weekly, monthly, quarterly, twice a year or yearly. You can also trigger re-screening based on events, like profile changes or new data becoming available.
Yes. SEON gives you full control over fuzzy matching sensitivity, enabling you to adjust search preferences, including edit distance, phonetic thresholds, language-specific filtering, date of birth filtering, and adverse media. You can fine-tune thresholds to reduce false positives while still catching close or transliterated matches, helping analysts focus on meaningful alerts.
Yes. SEON uses the same single API as its fraud prevention tools, giving you access to AML screening, transaction monitoring, and case management in one integration. All solutions are natively connected, so you can quickly launch real-time screening and ongoing monitoring without stitching together separate systems or disrupting existing workflows.
Take Back Control By Automating Customer Screening & Monitoring
“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
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Connect with APAC Fraud Experts
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