Payments Screening
Stop Illicit Payments Before Money Moves
Screen transactions against global sanctions, crime and watchlists in real time. Catch threats in milliseconds, stay compliant and protect your business without slowing down payment flows.
Trusted by the World’s Most Ambitious Companies
Unauthorized transactions don’t wait — and neither should your payments screening
Traditional payment screening struggles to keep up with real-time flows and lack precision in high-risk scenarios, delaying decision-making and exposing businesses to compliance penalties and risk.
Screen Transactions in Milliseconds
Automatically check the sender and receiver of every payment against up-to-date sanctions lists sourced from government authorities — before funds are transferred.
Precisely Block High-Risk Transactions
Set granular detection logic by selecting specific sanctions lists to instantly block high risk payments.
Investigate and Escalate in One Dashboard
Review flagged payments in a central dashboard. See additional context, document decisions and maintain a complete audit trail.
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 Compliance
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Learn about advanced payment screening to ensure AML compliance, reduce false positives, and protect against financial crime.
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Learn how SEON’s transaction monitoring for fraud and payments enhances security, detects anomalies, and ensures compliance with real-time, AI-powered solutions.
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AML case management streamlines investigations, enhances compliance, and integrates fraud detection for efficient financial crime prevention.
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Customer Screening & Monitoring
Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities.
Stop Risky Payments Before They’re Processed
Act in real time with payment screening that adapts to your workflow, not the other way around.
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Speak With a Risk Expert
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