AML Transaction Monitoring
Mitigate Compliance Risk With Real-Time 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.
Trusted by the World’s Most Ambitious Companies
Global Report
The Shift to Real-Time Transaction Screening is Here
62% of companies now use real-time transaction monitoring, but compliance teams need flexible AML tools that support both real-time and retrospective reviews—aligned with existing processes, SLAs, and evolving risk strategies.
TAILORED TO YOUR POLICIES, NOT OURS
Power AML Transaction Monitoring With 900+ Fraud Signals You 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
What Our Customers Are Saying
06/24/2025
“We were able to automate 80% of our syndicated marketing approvals, leaving only 20% for manual review. We recently saw a huge overnight surge of fraudulent signups from a coordinated fraud…”
Eric T.
Trust & Safety Team Lead – Real Estate
06/25/2025
“What I find most helpful about SEON is how quickly and accurately it spots suspicious activity. The system is easy to use, and we can adjust the rules ourselves, so it fits our needs…”
Konrad K.
Financial Crime Prevention Head – Banking
02/28/2024
“I have been using Seon as a fraud prevention tool for our online transactions, and I am thoroughly impressed with its performance and capabilities. This software has proven to be a valuable asset…”
Petar P.
Risk & Anti-Fraud Manager – iGaming
05/10/2025
“SEON is an excellent fraud prevention tool — easy to integrate, fast, and reliable. It helps us detect suspicious activity in real time and has significantly reduced chargebacks.”
Verified User in Gambling & Casinos
Mid-Market
05/06/2025
“The platform offers a customer-friendly and customizable UI, ensuring a seamless user experience tailored to our needs. With comprehensive customer support, SEON’s team…”
Verified User in Banking
Enterprise
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.
Take a Tour of Our Real-Time Solution
Learn More About AML Transaction Monitoring
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Alert overload hurts compliance—discover how smarter AML rules catch real threats faster.
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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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Transaction monitoring is easier with AI – but how do you make the most of it?
Transaction Monitoring FAQs
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.
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.
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.
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.
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.
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
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