AML compliane solution

Meet regulatory requirements without blocking legitimate customers. SEON’s AML compliance automatically identifies and monitors high-risk individuals or entities by cross-referencing customers against global sanctions, watchlists, crime lists, PEP databases and adverse media sources.

This all happens through the same API used for fraud prevention — connecting real-time customer screening, payment screening and transaction monitoring in a unified platform.

With SEON, you can fight fraud and money laundering at every stage of the customer journey.

• Regularly updated data, sourced directly from government sanctions lists worldwide.
• Configure fuzzy matching with over 30 parameters, ranging from phonetic thresholds to media sensitivity, and apply strict or flexible rules within a single workflow.
• One API powering both fraud and AML — enable compliance with a few parameter tweaks, no new endpoints or integrations needed.
• SEON uses 900+ real-time fraud signals to block bad actors before they reach costly KYC or AML checks.

Screen individuals and businesses against global sanctions lists, PEP databases and adverse media in real-time. Customer screening happens at onboarding, during periodic reviews and through ongoing monitoring.

Search profiles give you complete control over how you screen customers: combine data source selection with fuzzy matching logic to control who is screened and how.

Go beyond name screening with SEON. Payment screening helps you identify sanctioned institutions and high-risk intermediaries involved in cross-border payments. Validate banking identifiers and crypto wallets in real-time to catch risky transactions before they are settled. 

What you can screen:

• BIC and SWIFT codes against sanctioned institutions
• IBANs for correspondent bank involvement
• Crypto wallets for links to flagged addresses
• Cross-border payment intermediaries

Monitor customer transactions for suspicious patterns like structuring, layering and rapid movement of funds. Transaction monitoring combines rule-based detection with SEON’s 900+ fraud signals for smarter, context-aware alerts.

Transaction monitoring includes:

• Pre-built rules for common AML scenarios
• Custom rule creation by jurisdiction or product
• Rule categories to organize rules by regulatory framework
• Movement of funds visualization to trace transaction flows
• Alert insights widget to track volumes and team performance