AML Transaction Monitoring
Mitigate Compliance Risk With AML Transaction Monitoring
Real-time detection meets practical flexibility. Gain unmatched control with customizable rules and detect, investigate and file regulatory reports — all in one place, without changing how your team operates.
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Trusted by the World’s Most Ambitious Companies
Global Report
The Shift to Real-Time Transaction Screening is Here
62% of companies now use real-time transaction monitoring, but compliance teams need flexible AML tools that support both real-time and retrospective reviews — aligned with existing processes, SLAs, and evolving risk strategies.
TAILORED TO YOUR POLICIES, NOT OURS
AML Transaction Monitoring with Fraud Insights to Keep You in Control
Spot Risky Transactions in Real Time
Create Rules or Alert Triggers Without Limits
Simplify Investigations & Regulatory Reporting
Use the Same Transaction Monitoring System for Fraud & AML
AI TOOLS
Move From Investigation to Action Faster Using AI Tools
Detect Fraud Patterns That Human Eyes Can’t
What Our Customers Are Saying
07/09/2026
“The dashboard itself is user-friendly and intuitive, and the AI-powered tools and flows make it even easier to create rules, adjust configurations, and manage the platform efficiently…”
Catalin C.
KYC Team Manager
28/08/2026
“I use SEON for fraud detection and risk assessment, mainly to investigate suspicious users and transactions. I like how easy and intuitive it is to use…”
Kamil D.
Anti-Money Laundering Analyst
21/07/2026
“The endless capabilities, the continuous modifying of features and services and the clever use of AI. The tram is very responsive and the interface is very user friendly. Good integration with the tools we already have….”
Verified User in Gambling & Casinos
Enterprise
17/07/2026
“SEON has a lot of useful features, but something that I didn’t find across any other competitor was it’s email analysis depth – it finds out how many breaches the email has had and how many social profiles are linked to it…”
Verified User in Computer Games
Mid-Market
22/06/2026
“I like SEON because it allows me to access all the required features and information from one place, which is a great option. It’s also beneficial to have anti-fraud features and AML combined in the same platform…”
Anastasia V.
Head of Group Compliance and Internal Audit
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
Take a Tour of Our Real-Time Solution
Transaction Monitoring FAQs
Can I customize AML rules based on my internal policies?
Yes. SEON lets you tailor every alert trigger and rule to your internal risk appetite, compliance policies and regional obligations all without writing code. You can adjust rule thresholds, select which data signals to use, and define conditions based on fraud, AML, or behavioral insights to fit your evolving needs. You can read more about rule recommendations and AML transaction monitoring here.
How does SEON help reduce false positives in AML alerts?
SEON reduces alert fatigue by letting you set highly specific, granular rules and alert triggers for every scenario imaginable that focus on true risk, not noise. By layering fraud signals (like IPs and devices) with AML and transactional data, analysts can better prioritize alerts and avoid wasting time on low-risk activity.
How do I set AML transaction thresholds in SEON?
You can define transaction thresholds using SEON’s no-code rule and alert trigger builder. Rules and alert triggers can be set by amount, frequency, velocity and even behavioral triggers. Adjust thresholds per user segment, jurisdiction, product or business scenario to stay aligned with your internal controls and regulatory requirements.
Is it possible to file SARs or other regulatory reports directly from SEON?
Yes. SEON supports direct filing of SAR, CTR and Form 8300 reports to FinCEN. Reports are pre-filled from case data and include audit trails and submission status, saving time and reducing the risk of manual errors.
Does SEON support real-time transaction monitoring?
Absolutely. SEON surfaces suspicious activity by analyzing transactions in real time using behavioral patterns, customer context and AML signals. This helps teams move beyond batch reviews and take immediate action when needed.
Automate Transaction Monitoring in Real Time
“SEON’s flexible AML transaction monitoring solution helps us track potential money laundering with highly customizable, automated features.”
Marton Hajagos, Fraud Analyst Patrianna
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Connect with APAC Fraud Experts
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.