Case Management
Resolve Fraud & AML Investigations More Efficiently
Replace spreadsheets, siloed tools and manual processes with an AI-supported case management solution that automates workflows and enables direct, one-click regulatory reporting – no hidden costs.
Trusted by the World’s Most Ambitious Companies
NO MORE SILOS, NO MORE DELAYS
Investigations are Faster When Your Data is Connected
Most AML teams rely on spreadsheets, emails and siloed tools that slow reviews and delay reporting. SEON brings fraud and AML signals into one place — giving teams the context they need to act fast.
ALL YOUR DATA IN ONE PLACE
Accelerate AML Investigations with Unified Fraud Insights
Close Alerts & Cases Faster
Automate & Standardize Investigations
Collaborate Better in One System
Save Time Filing Regulatory Reports
What Our Customers Are Saying
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
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
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
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
“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
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 Real-Time Solution
Learn More About Case Management
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AML case management streamlines investigations, enhances compliance, and integrates fraud detection for efficient financial crime prevention.
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Integrating fraud insights into AML workflows streamlines compliance, reduces costs, and improves risk monitoring.
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Alert overload hurts compliance—discover how smarter AML rules catch real threats faster.
Case Management FAQs
Yes. SEON supports direct filing of SARs, STRs and Form 8300 reports to FinCEN. Regulatory report forms are auto-filled using alert and case data and SAR narratives are drafted based on the same context helping your team submit accurate, consistent reports faster and with less manual effort. You’ll also have a full audit trail for all submissions, including amendments and status tracking.
SEON unifies fraud and AML signals in a single case file, letting analysts investigate alerts faster with full context. Automated alert routing, customizable checklists and built-in collaboration tools help teams close cases faster without switching systems or losing the thread.
SEON uses AI to auto-generate SAR narratives and regulatory report form information based on alert and case activity, reducing manual effort and ensuring consistency.
Absolutely. SEON was built to support both fraud and AML workflows in a single system. Fraud analysts and compliance teams can collaborate on shared cases, access the same data and avoid duplicated work, helping unify investigations across the organization while maintaining distinct roles.
Traditional case reviews rely on spreadsheets, siloed systems and manual data gathering. SEON centralizes all information in one place, automates alert triage and provides AI-assisted regulatory reporting, helping teams investigate and resolve alerts faster, even with lean resources.
Resolve Fraud & AML Investigations More Efficiently
“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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