Updated on 10.01.23
4 minutes to read
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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 Screening

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 40 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.

Statistics / Confusion matrix

This table shows the total performance of all SEON rules by comparing the state of transactions identified by SEON against their current state. It shows how many transactions have been correctly identified as either Approve, Review or Decline as well as how many have been passed to the machine learning system for future learning. 

You can select a specific month to review, change the currency of viewed transactions, as well as export the report to CSV.


New Rules

The New Rules tab lists every new Machine Learning and Heuristic rule from the last seven days. We suggest you to review each of these and potentially add to your Scoring Engine to the custom rules. 

The lists are ordered by the accuracy and the number of affected transactions.


New Risky Transactions

The Risky Transactions tab shows all DECLINE and REVIEW transactions from the last seven days. This is a great platform for manually reviewing transactions. 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 by using the ‘Go to Transactions’ link at the top of the screen.

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