AML Transaction Monitoring
Monitor in real time. Investigate on your terms.
Real-time detection meets practical flexibility. Gain unmatched control with flexible rules and detect, investigate and file regulatory reports — all in one place, without changing how your team operates.
Trusted by the World’s Most Ambitious Companies
The Shift to Real-Time Detection is Here
According to SEON’s latest report, 62% of companies are shifting to real-time transaction monitoring to better detect evolving risks. But compliance teams can’t flip a switch — they need tools that support flexible reviews, aligned with existing SLAs and workflows.
Spot Risky Behavior in Real Time
Instantly surface suspicious activity by analyzing behavioral and customer data alongside thousands of fraud and AML signals to catch money laundering tactics.
Build Targeted Alert Triggers & Rules
Create every alert trigger and rule imaginable with fraud, AML and behavioral data risk signals. Build advanced velocity rules, use prebuilt AML rules or tailor logic to fit evolving threats and internal policies.
Simplify Investigations & Filing
Route alerts by priority, risk or SLA. Annotate cases, add evidence, collaborate and file SAR, CTR and Form 8300 reports directly to FinCEN — all with full audit trails.
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
Integration
Quickly Integrate Using a Single API
Launch AML screening, transaction monitoring and case management using a single API. All solutions are natively integrated to deliver full compliance functionality in one solution.
Learn More About AML Compliance
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Alert overload hurts compliance—discover how smarter AML rules catch real threats faster.
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Still using batch compliance? You’re handing fraudsters a head start. See why real-time is the future—and how to stay ahead.
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Learn how real-time AML transaction monitoring helps detect suspicious activity. Use automation to boost compliance and cut risk.
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Automate Transaction Monitoring in Real Time
“SEON’s flexible AML Compliance solution helps us track potential money laundering with highly customizable, automated features.”
Marton Hajagos, Fraud Analyst Patrianna
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