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 Transaction Screening is Here
According to SEON’s Digital Fraud Outlook report, 62% of companies now use real-time transaction monitoring to detect emerging risks. But compliance teams can’t flip a switch and need tools to meet them where they are with an AML transaction monitoring system that supports real-time and retrospective reviews, aligned with existing processes, SLAs and changing risk strategies.
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 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?
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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 Compliance solution helps us track potential money laundering with highly customizable, automated features.”
Marton Hajagos, Fraud Analyst Patrianna
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