Payment Screening Software
Stop Illicit Payments Before Money Moves
SEON’s payment screening software checks every transaction against global sanctions, bank identifiers and crypto wallets in real time, catching threats in milliseconds before authorization and settlement.
Trusted by the World’s Most Ambitious Companies
Real-Time Versus Batch Processing
Close the Compliance Blind Spot
Batch monitoring creates gaps that lead to fines. Discover the critical differences between real-time vs. batch screening for modern AML compliance.
How Payment Screening Software Works
Reduce Compliance Risk With Instant Payment Screening
Screen Transactions in Milliseconds
Validate Global Banking Identifiers & Crypto Wallets
Block High-Risk Transactions with Precision
Investigate and Escalate in One Dashboard
What Our Customers Are Saying
02/03/2026
“Seon is easy to work with, the definition of a good front-end software, rules are amendable and adjustable easily, even from colleagues without much experience…”
Dimitrios A.
Fraud Analyst – Mid-Market
02/03/2026
“The rule building and implementation is easy and straightforward. Lastly, as someone who uses it constantly, there are many things that make my day to day use a pleasure…”
Aleksandar T.
Fraud Team Leader – Mid-Market
25/02/2026
“User-friendly back office interface, smooth integration and easy rules setup, fast and responsive, the scoring engine…”
Anastas G.
Senior Fraud Analyst – Mid-Market
09/02/2026
“E-mail and phone scores help us take better decisions. They are reliable and often display accurate data (such as CNAM service), with good coverage for America, specially Brazil and the US…”
Verified User in Financial Services
Enterprise
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
Integrate With Your Payment Infrastructure
SEON connects to your payment gateways, processors and core banking systems through a single API without having to rebuild your stack. Most teams are up and running in days.
Take a Tour of Our Real-Time Solution
Learn More About Payment Screening
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Discover how crypto casinos are transforming gambling, with rapid growth and new global risks.
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Discover how payment screening works, why it’s vital for AML compliance, and how modern tools help block high-risk transactions in…
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See how risk and fraud monitoring detects suspicious payments, stops fraud in real time, and reduces losses.
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Transaction monitoring is an essential process for any crypto exchange.
Payment Screening FAQs
Payment screening software checks transactions against global sanctions and watchlists to find prohibited parties before money moves. It helps banks and fintechs stay compliant and avoid processing payments linked to sanctioned parties or high-risk crypto wallets.
Customer screening evaluates individuals or businesses at onboarding and on an ongoing basis. Payment screening evaluates specific transactions in real time by ensuring the receiving bank and all parties involved in the transaction are not sanctioned at the moment of payment.
Yes. SEON screens transactions in milliseconds as they flow through the authorization process. Real-time screening catches sanctions violations before settlement rather than discovering them in post-transaction batch reviews.
SEON covers major global lists including OFAC (US), EU consolidated sanctions and UN Security Council designations. You can find the full list of regional watchlists and AML data sources in our technical documentation. Coverage updates continuously as sanctions regimes change.
Cross-border transactions are assessed using more than just names. SEON evaluates IP address, device signals, geolocation and jurisdiction risk in real time. You can apply stricter rules to high-risk countries, flag sanctioned regions and layer sanctions screening with behavioral and device insights, all before the payment is approved.
Stop Risky Payments Before They’re Processed
Act in real time with payment screening that adapts to your workflow, not the other way around.
Trusted by 5,000+ global organizations:
Speak With a Risk Expert
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