AML Transaction Monitoring Solution
Mitigate Compliance Risk With AML Transaction Monitoring
Batch-based transaction monitoring systems miss risk. SEON analyzes transactions in real time with rules you control, layering behavioral and device signals to reduce false positives and surface true compliance threats.
Trusted by the World’s Most Ambitious Companies
Real-Time Versus Batch Processing
Batch Reviews Are Too Late.
Monitor Transactions in Real Time.
Legacy batch processing creates blind spots that lead to multi-million dollar fines. Discover why real-time transaction monitoring is the only way to close the compliance gap and stop illicit activity before money moves.
TAILORED TO YOUR POLICIES, NOT OURS
AML Transaction Monitoring with Fraud Insights to Keep You in 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 AML & Fraud
What Our Customers Are Saying
23/01/2026
“SEON enriches existing data sources like no other provider, and it comes with a very clear web UI, solid accompanying documentation, and splendid customer support. Continuous data enchantments are also a point to note down…”
Jurģis K.
Head of Credit – Mid-Market
12/01/2026
“The platform integrates smoothly with existing systems, offers a strong set of features, and is intuitive enough for daily use. Combined with responsive customer support, it’s a reliable tool for managing fraud efficiently….”
Verified User in Gambling & Casinos
Mid-Market
10/17/2025
“In one space you have everything, you have one centralized database of accounts info, directly sanctioning them, you can meet compliance with it, this all benefits business, on human side and technical side…”
Davit T.
Risk and Fraud Expert – Mid-Market
07/27/2025
“SEON has been a vital and very important tool in our role as Risk Management Team. This has been our go to system for detecting fraudulent accounts, actions and other suspicious activities…”
Verified User in Gambling & Casinos
Mid-Market
07/08/2025
“Really enjoyed how much out the box information we get from supplying minimal attributes. We use this product everyday to guard multiple high risk flows through our system…”
Verified User in IT and Services
Mid-Market
05/13/2025
“The key benefits include: Reduced chargebacks and fraud losses. Faster, more accurate risk assessments. Improved customer experience through smoother onboarding. Better compliance with regulatory requirement…”
irakli a
Head of Transaction Fraud Unit – Small-Business
05/13/2025
“What I like best about SEON is its real-time fraud scoring and transparency. The rules engine is intuitive yet powerful, allowing us to tweak logic without needing dev resources…”
Deniz M.
Small-Business
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
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
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
“SEON provides real-time fraud detection and rich data enrichment without requiring heavy manual setup. The scoring engine is flexible, and the rules-based logic allows us to adapt quickly…”
Verified User in Banking
Mid-Market
05/06/2025
In one particularly difficult month, we shipped over $19,000 in product to fraudulent buyers. Since implementing SEON, we’ve experienced virtually zero issues with fraud…
Verified User in Health & Wellness
Small-Business
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
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
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 AML Solution
Learn More About AML Transaction Monitoring
-
Transaction monitoring is easier with AI – but how do you make the most of it?
-
Learn how real-time AML transaction monitoring helps detect suspicious activity. Use automation to boost compliance and cut risk.
-
Read how SEON’s advanced AML transaction monitoring cuts false positives, detects threats, and ensures compliance with real-time, customizable rules.
-
Alert overload hurts compliance—discover how smarter AML rules catch real threats faster.
-
Improve AML compliance with structured workflows, tuned alerts, and smart case management to cut false positives and boost detection.
-
Reduce false positives in AML with risk-based monitoring, smarter tools, and streamlined strategies to cut alert fatigue.
FAQ
An AML transaction monitoring system analyzes financial transactions to detect patterns of money laundering, terrorist financing or other suspicious activity. Modern solutions use fraud and behavioral analytics, geolocation data and customizable no-code rules to surface compliance risks in real time and streamline SAR filing.
SEON’s AML transaction monitoring is purpose-built for compliance teams managing BSA, FinCEN and AMLD obligations. It includes direct SAR/CTR filing, audit-ready workflows and rule templates designed for AML-specific patterns like structuring, layering and rapid fund movements. For broader transaction monitoring across fraud, payments and AML, see our Transaction Monitoring Services.
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.
Fraud signals provide context that traditional AML-only solutions lack. A significant transaction looks different when the system knows the sender’s device matches previous sessions versus when it originates from a new device in a high-risk location with a fresh email address. SEON unifies these signals to detect actual suspicious activity more accurately.
Automate AML 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
Trusted by 5,000+ global organizations:
Speak With a Risk Expert
This form may not be visible due to adblockers, or JavaScript not being enabled.
