Case Management

Resolve Fraud & AML Investigations More Efficiently

Replace manual processes and fragmented tools with an AI-supported case management solution that automates workflows and enables direct, one-click regulatory reporting for your entire team – no hidden costs and unlimited users.

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ACCELERATE PERFORMANCE

Tackle Alerts & Cases Faster and Smarter

  • Determine quickly if an alert can be resolved and closed – or needs escalation
  • Cross-check AML info against thousands of fraud signals for each user to build a contextual profile to understand what’s going on
  • Keep focus on the most critical alerts and cases with time-bound prioritization
How to lift efficiency in financial investigations

COLLABORATE BETTER

Boost Team Collaboration & Workflows

  • Keep fraud and compliance teams connected and aligned with shared, auditable records and automated alert assignments based on workload, ensuring efficient handling of investigations
  • Build alert and case checklists to ensure your team always follows the right procedures
  • Improve oversight and performance with insights into alert aging, SLAs, team productivity and individual contributions
Unlock better decisions with team collaboration

SAVE VALUABLE TIME

Simplify Regulatory Reporting Across Jurisdictions

  • Use AI to autofill regulatory forms and generate SAR narratives, minimizing manual workload for your team
  • Reduce time spent on reporting by filing SAR/STR reports directly with regulatory authorities from the same system in one click
  • Track filings, complete with automated status updates and a full audit trail, ensuring transparency, accuracy and audit readiness

Quickly Integrate Using a Single API

Fast-track your time to value in days not months by accessing a comprehensive suite of fraud and AML data through a single API.

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Learn How Companies Win With SEON

“By being able to customize the frequency of checks and the specific customers to monitor, the team can efficiently manage compliance requirements while also identifying and addressing potential risks. This level of flexibility and granularity in analysis can greatly enhance your ability to understand and manage customer relationships while staying compliant with regulations.”

Monika Zaja

Fraud Manager, YSI

“It is a flexible tool that helps us track possible money laundering activity with features that are highly customisable and help a lot with automation. The high number of sources that the feature has allows 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

See all customer stories

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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

  • One solution to manage fraud & AML risks
  • Tailor risk-based strategies to your requirements
  • Simplify regulatory reporting across jurisdictions

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