Nauman Abuzar, Author at SEON

Nauman Abuzar

Nauman Abuzar is Director of Product for Risk Solutions at SEON, advising on AML, KYC, and transaction monitoring. With 10+ years in compliance and anti-fraud across fintech, crypto, and payments, he designs AI-powered tools that reduce risk and improve UX. He founded a RegTech firm acquired in 2024 and leads a global compliance consultancy. Nauman is ACCA-certified, a top 1% Upwork expert, ACAMS member, and former Chief Compliance Officer. He’s based in Amsterdam.

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Surfacing Risk Through Targeted Alert Triggers

Alert overload hurts compliance—discover how smarter AML rules catch real threats faster.

Take the First Step Toward Transformative Fraud Prevention

“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”

Chief Compliance Officer, Soft2Bet

Automate 95% of fraud checks

Reduce fraudulent registrations by 90%

Accelerate manual reviews by 90%

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Nauman Abuzar

Nauman Abuzar Articles

Surfacing Risk Through Targeted Alert Triggers

Take the First Step Toward Transformative Fraud Prevention

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