Monitor in real time. Investigate on your terms.

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.

The Shift to Real-Time Transaction Screening is Here

Power AML Transaction Monitoring With 900+ Fraud Signals You Control

Spot Risky Transactions in Real Time

  • Instantly surface suspicious activity to catch money laundering tactics
  • Catch structuring, smurfing and rapid fund movements 
  • Analyze behavioral and customer data with 900+ first-party fraud signals, alongside AML lists
SEON's AML transaction monitoring dashboard spotting risky transactions with fraud signals.
SEON's AML dashboard creating custom rules and alerts by combining fraud, AML, and behavioral risk signals.

Create Rules or Alert Triggers Without Limits

  • Tailor logic to fit evolving threats and internal policies
  • Combine fraud, AML and behavioral data risk signals
  • Build advanced velocity rule logic using AI or use prebuilt AML rules

Simplify Investigations & Regulatory Reporting

  • Automatically route alerts by priority, risk or SLA
  • Annotate cases, add evidence and easily collaborate with fraud and AML teams while maintaining distinct roles
  • File SAR, CTR and Form 8300 reports directly to FinCEN, all with full audit trails
SEON's AML dashboard simplifying investigations and reporting with case collaboration and SAR filing.
SEON's unified transaction monitoring system for fraud and AML with shared workspace and audit trail.

Use the Same Transaction Monitoring System for Fraud & AML

  • Avoid switching tools, paying for or maintaining multiple systems
  • Collaborate in one workspace with shared queues and notes while maintaining distinct roles and responsibilities
  • Keep one audit trail across both teams for faster, cleaner handoffs

What Our Customers Are Saying

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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.

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.

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.

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.

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.