Transaction Monitoring
Ensure Compliance 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.
Learn More About Transaction Monitoring
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Read how SEON’s advanced AML transaction monitoring cuts false positives, detects threats, and ensures compliance with real-time, customizable rules.
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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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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 More Use Cases
Digital Footprint
Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.
AML Screening & Monitoring
Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities – together in one platform.
AI & Machine Learning
Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.
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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