Customer Screening & Monitoring

Customize Compliance Across Products & Geographies

Keep your business safe by filtering out fraudsters early, automating global AML screening, continuous monitoring and payment screening – all in one solution.

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PRE-SCREEN AND ELIMINATE

Detect Suspicious Users Earlier

  • Block suspicious actors early—before customer and entity screening—for a layered, cost-effective compliance strategy
  • Filter out users attempting to onboard from restricted or high-risk jurisdictions by analyzing IP addresses
  • Restrict users with limited social presence and suspicious device configurations to prevent fraudulent accounts from accessing your product
See how AML teams put fraud insights to work for them

SCREEN AND MONITOR

Put Compliance on Autopilot

  • Automatically screen individuals and entities against regularly refreshed PEPs, RCAs, sanctions, crime lists and financial watchlists during onboarding 
  • Track adverse media events on autopilot and set up continuous monitoring for specific people
  • Access trusted and transparent intelligence sourced directly from government lists for faster, more accurate decision-making
Access our full list of AML data sources

PROTECT PAYMENTS

Keep Transactions Safe in Real-Time

  • Instantly screen payments for red flags, stopping suspicious activity before it’s processed in your system
  • Detect and block transactions originating from IP addresses in high-risk countries, safeguarding your business from cross-border risks
  • Automatically screen against updated sanctions lists to block payments involving sanctioned individuals or entities

Quickly Integrate Using a Single API

Fast-track your time to value in days not months by accessing a comprehensive suite of fraud and AML data through a single API.

Read the technical docs

Learn How Companies Win With SEON

“By being able to customize the frequency of checks and the specific customers to monitor, the team can efficiently manage compliance requirements while also identifying and addressing potential risks. This level of flexibility and granularity in analysis can greatly enhance your ability to understand and manage customer relationships while staying compliant with regulations.”

Monika Zaja

Fraud Manager, YSI

“It is a flexible tool that helps us track possible money laundering activity with features that are highly customisable and help a lot with automation. The high number of sources that the feature has allows 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

See all customer stories

Learn More About AML Screening & Monitoring

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Automate Customer Screening & Monitoring

“SEON’s flexible AML Compliance solution helps us track potential money laundering with highly customizable, automated features.”

Marton Hajagos, Fraud Analyst, Patrianna

  • One solution to manage fraud & AML risks
  • Block suspicious actors early before screening
  • Easily adjust rules, risk thresholds and data signals

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