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.
Connect with APAC Fraud Experts
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Trusted by the World’s Most Ambitious Companies
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 AGENTS & TOOLS
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.
Built for Your Industry’s Unique Challenges
“SEON’s incredibly flexible rule writing and ease of launch allow us to respond quickly to emerging fraud threats.”
Ryan Hunter
Director of Identity & Fraud Strategy, Bilt
How Bilt Achieved Comprehensive Fraud Prevention and Reduced Chargebacks
15%
reduction in manual
review times
“SEON gives us system-wide visibility. Even if fraud starts on one merchant, we block it across the platform before it spreads.”
Anastasia Semenkova
Chief Executive Officer, Payop
How Payop Scaled Global Payment Coverage While Blocking Fraud Across 500+ Payment Methods
500+
payment methods protected
“With SEON, you can reduce bonus abuse, making marketing spend more efficient and giving teams better visibility into campaign success.”
Joeran Kiencke
Manager Risk Operations, Lottoland
Lottoland Achieves 32x ROI from Unified Fraud Prevention
70%
reduction in
bonus abuse
“We wanted a way to proactively stop fake sign-ups without adding friction for real users.”
Olivier Novel
Co-Founder, Cardmarket
How Cardmarket Blocks Fake Accounts and Bot Attacks at Scale with SEON
2,000+
registrations screened
daily
“…the difference between fraud risk and credit risk, as well as the interplay between them is crucial for effective risk management in the financial industry.”
Costin Mincovici
Chief Credit Officer at tbi
tbi Bank Increases Loan Approvals by 5% with SEON
5%
growth in loan approvals
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
Trusted by 5,000+ global organizations:
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.