Ensure Compliance With Real-Time Transaction Monitoring
Analyze millions of transaction patterns in real-time using AI so you can spot – and deter – risk and fraud earlier.
Speak with an expertDetect Fraud & Risk in Real-Time
- Use AI and machine learning to analyze millions of patterns to detect fraud and money laundering activities immediately
- Apply AI-generated insights to your detection rules to improve their precision and efficiency
- Customize rules to suit your business’ risk tolerance levels and meet your fraud prevention requirements
Optimize Your Risk Management
- Evaluate risk more accurately by connecting the dots between digital footprints, device intelligence, and network transaction history
- Reduce false positives and improve detection accuracy by implementing a custom rules engine
- Reduce manual review workloads and costs by automating risk assessments using AI-driven insights
Uphold Compliance With Ease
- Maintain regulatory compliance with real-time AML screening and transaction monitoring
- Detect suspicious patterns and behavior quickly with advanced velocity rules analyses
- Prevent illegal activities ahead of time with continuous screening against sanctions and watchlists
See How SEON Helps Companies Monitor Transactions In Real Time
“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
“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
Choose How You Want To Integrate SEON
Integrate directly with SEON’s APIs, or through the AWS Marketplace – the choice is up to you.
Check out the technical docs hereLearn More About Transaction Monitoring
Explore More Use Cases
Transform Your Fraud & Money Laundering Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures, and rules.”
Vladislav Notevskyi, Head of KYC at Soft2Bet
- Automate 95% of fraud checks
- Reduce fraudulent registrations by 90%
- Accelerate manual reviews by 90%
TRUSTED BY 5000+ GLOBAL BRANDS:
