SEON, a global name in digital fraud prevention, has announced the expansion of its product offerings with a comprehensive Anti-Money Laundering (AML) Compliance suite. With this launch, SEON evolves from a fraud prevention tool to a unified risk management platform, introducing real-time, AI-driven capabilities designed to support modern compliance and fraud teams under one roof.
SEON introduces a full-scale AML suite with real-time AI-based transaction monitoring.
New tools include Payment Screening, Transaction Monitoring, and integrated case management.
The system enables faster detection and fewer false positives with real-time alerting.
Combines fraud and AML data in one dashboard, eliminating workflow silos.
Provides AI-powered reporting tools for faster and compliant regulatory submissions.
Supports global teams with tailored solutions and expert-led managed risk services.
According to SEON’s 2025 Digital Fraud Outlook, 62% of organizations cite real-time transaction monitoring as their top compliance investment. In response, SEON’s upgraded AML suite is designed to deliver timely and highly accurate detection, enabling compliance teams to identify suspicious activity before it escalates.
The new capabilities include AI-powered Payment Screening and Transaction Monitoring, offering deeper visibility into risk while reducing false positives — a common challenge for traditional tools.
With the enhanced AML solution, SEON now positions itself as a single platform to manage both fraud and AML compliance. This centralized system eliminates fragmented workflows, replacing legacy solutions that rely on batch processing and manual steps.
“We already use SEON as a key part of how we manage fraud risk at Casumo,” said Sebastian Brant, Director of CEX, Casumo. “They bring depth in proprietary risk signals we can’t get anywhere else, flexible tools that we can adapt to any scenario and a level of customer service responsiveness and expertise we simply haven’t seen elsewhere.”
The solution is built for efficiency — empowering teams to investigate cases with unified data, streamline reporting with autofill capabilities, and ensure audit-readiness with built-in tracking and history logs.
Traditional AML platforms often lack the adaptability needed for evolving regulatory landscapes. SEON’s offering bridges this gap with tools that allow organizations to configure rules and workflows based on specific jurisdictions, internal policies, and business models.
As Tamas Kadar, Co-Founder and CEO of SEON, explains, “Risk teams don’t need more tools — they need one that gives them a full picture. This launch gives fraud and compliance teams a multi-dimensional command center to manage risk in one place.”
SEON’s AML Compliance suite represents a significant step toward convergence in fraud and compliance risk management. By integrating real-time monitoring, AI-driven insights, and seamless regulatory reporting, SEON aims to equip businesses with the tools they need to proactively manage risk, streamline operations, and stay ahead of evolving threats.
SEON helps risk teams detect and stop fraud and money laundering while ensuring regulatory compliance. By combining real-time digital footprint analysis, device intelligence and AI-driven rules, SEON empowers thousands of businesses globally to prevent threats before they occur. With integrated fraud prevention and AML capabilities, SEON operates from Austin, London, Budapest and Singapore.
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