Transaction Monitoring
Manage Risk With Real-Time Transaction Monitoring
Analyze millions of transaction patterns in real-time using AI so you can identify and deter risk and fraud earlier.
Detect Fraud and Risk at Speed
Optimize Your Risk Management
Uphold Compliance With Ease
Discover How Companies Win
“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
“SEON shows you how much fraud is on the market, and with their help, you can reduce it. Working in real-time is a key difference, and to top it off, the customer support is excellent; getting an answer very quickly, in easy-to-understand terms with examples – this is what I expect from a solution.”
Joeran Kiencke
Manager Risk Operations, Lottoland
Choose How to Integrate with SEON
The choice is up to you: integrate directly with SEON’s APIs or through the AWS Marketplace.
Explore Resources on Transaction Monitoring
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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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Learn how real-time AML transaction monitoring helps detect suspicious activity. Use automation to boost compliance and cut risk.
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Transaction monitoring is easier with AI – but how do you make the most of it?
Explore Related Screening Solutions
AML Transaction Monitoring
Real-time detection meets practical flexibility. Gain unmatched control with customizable rules and detect, investigate and file regulatory reports — all in one place, without changing how your team operates.
Payments Screening
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.
Customer Screening
Use proprietary fraud signals to block risky users before AML checks and automate global customer screening and ongoing monitoring — all in real time, through a single API.
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
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