Monitoring page

The Monitoring page is your hub for staying up to date with SEON's AML tools and Machine Learning solutions. Review and enable automatic monitoring for AML API checks, stay up to date with new machine learning rules and explore your most risky transactions from a single page.
 

AML API allows you to run AML checks via API integration or our user-friendly Admin Panel. 

By using your customer’s first name, middle name, last name, and date of birth, we check matches and similarities across numerous global sanctions and watchlists.

The AML Screening page contains a list of all the AML checks your team has run. You can see names sent over your API integration or entered in a manual lookup. Click on names to access details and review any hits to avoid doing business with the wrong customer.

Learn more: Head over to the AML API feature overview to find out how our AML tools work.

The Risky Transactions tab shows all transactions from the last seven days in the DECLINE and REVIEW state. You can change the order of transactions by clicking on the column headers at the top of each transaction list. You can also go directly to the Transactions list with the Go to Transactions link.

The New Rules tab lists every new Machine Learning and Heuristic rule created in the last seven days. We suggest that you review these and turn them on or off from the list. If you'd like to change any of their characteristics duplicate them as Custom Rules.

Click the header of the ID, Rule name, Aff Tr. and Aff Amount columns to order transactions. The Affected transactions counts the number of transactions that would have triggered the transaction at the time of its creation. The Affected amount calculates the total value of all transactions that would have been effected by the rule when created.