AML Screening & Monitoring

Simplify Anti-Money Laundering and Fraud Fighting

Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring and rule-setting capabilities – together in one platform.

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Identify and Eliminate

Detect Issues Earlier

  • Screen individuals and entities against PEPs, sanctions, Relatives and Close Associates, crime lists and financial watchlists
  • Monitor adverse media events on autopilot and set up continuous monitoring rules for specific people
  • Tap into intelligence sourced directly from government lists to make more accurate decisions
See our full list of AML data sources

CONFIGURE AND AUTOMATE

Tailor Everything to Your Needs

  • Easily configure your AML screening processes to meet your specific regulatory requirements
  • Set up custom auto-monitoring rules to detect suspicious transactions and money movements
  • Incorporate custom rules based on machine learning of usage patterns to reduce false positives
See how to set up custom rules and machine-learning rules

STREAMLINE AND OPTIMIZE

Closeout Manual Reviews Faster

  • Determine quickly if an alert can be resolved and closed – or needs escalating to a case
  • Cross-check AML info against thousands of fraud data points for each user for a rich, contextual understanding of what’s going on
  • Centralize historical searches and logs for faster and more efficient compliance reviews and audits
Learn more about bolstering fraud insights

Choose How to Integrate with SEON

The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.

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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AI & Machine Learning

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Take the First Step Toward Transformative Fraud Prevention

“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”

Vladislav Notevskyi, Head of KYC, Soft2Bet

  • Automate 95% of fraud checks
  • Reduce fraudulent registrations by 90%
  • Accelerate manual reviews by 90%

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