Payments Screening
Stop Illicit Payments Before Money Moves
Screen transactions against global sanctions, crime and watchlists in real time. Catch threats in milliseconds, stay compliant and protect your business without slowing down payment flows.
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Trusted by the World’s Most Ambitious Companies
Unauthorized transactions don’t wait — and neither should your payments screening
Traditional payment screening struggles to keep up with real-time flows and lack precision in high-risk scenarios, delaying decision-making and exposing businesses to compliance penalties and risk.
Screen Transactions in Milliseconds
Automatically check the sender and receiver of every payment against up-to-date sanctions lists sourced from government authorities — before funds are transferred.
Precisely Block High-Risk Transactions
Set granular detection logic by selecting specific sanctions lists to instantly block high risk payments.
Investigate and Escalate in One Dashboard
Review flagged payments in a central dashboard. See additional context, document decisions and maintain a complete audit trail.
Take a Tour of Our Real-Time Solution
See How Our Customers Stop Money Laundering
“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
“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
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Learn about advanced payment screening to ensure AML compliance, reduce false positives, and protect against financial crime.
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Learn how SEON’s transaction monitoring for fraud and payments enhances security, detects anomalies, and ensures compliance with real-time, AI-powered solutions.
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AML case management streamlines investigations, enhances compliance, and integrates fraud detection for efficient financial crime prevention.
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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.
Stop Risky Payments Before They’re Processed
Act in real time with payment screening that adapts to your workflow, not the other way around.
Trusted by 5,000+ global organizations:
Speak With a Risk Expert
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