SEON is an AI-powered fraud prevention and AML compliance platform that uses over 900 first-party data signals for real-time risk detection
SEON provides a unified command center for fraud prevention and AML compliance, integrating digital footprint analysis, device intelligence, AI scoring, and case management to protect the entire customer lifecycle from onboarding to payments and investigations.
Analyzes email, phone, IP, and social data from 300+ platforms in real time to detect synthetic identities, bots, and fraud rings before onboarding.
Collects and analyzes device-level signals to detect multi-accounting, account takeovers, emulator use, and shared infrastructure among fraud rings.
Combines rules-based and AI-driven scoring using 900+ first-party signals to provide transparent, explainable risk assessments in real time.
Integrates customer screening, payment screening, transaction monitoring, case management, and regulatory reporting into one platform.
Automates alert assignment, summarizes findings, maintains audit trails, and reduces manual review time by up to 50%.
Drag-and-drop workflow builder allows combining fraud checks, identity verification, and AML screening into automated journeys with customizable rules.
Auto-fills SAR, STR, and Form 8300 reports, drafts SAR narratives, files directly to FinCEN and FIUs, and tracks report statuses.
Screens payments and monitors transactions for fraud and AML risks using transparent rules and AI scoring with advanced velocity rules.
Connect SEON’s platform and APIs with your existing systems to start collecting and analyzing fraud-related data.
Use the drag-and-drop workflow builder to set up custom rules and enable AI-driven risk scoring based on your risk appetite.
Leverage digital footprint, device intelligence, and behavioral biometrics to enrich onboarding and transaction data in real time.
Continuously screen customers and payments for fraud and AML risks using real-time scoring and velocity rules.
Use AI-supported case management to review alerts, automate reporting, and maintain audit trails for regulatory compliance.
Pricing details are gathered from the official SEON website and are provided for reference only. Always confirm the latest information directly with the vendor.
| Plan | Price | Highlights |
|---|---|---|
| Starter | $699 | SEON platform and API access
|
| Premium | Custom pricing | Unlimited API calls
|
Explore tools grouped by use case so you can keep researching without losing momentum.
Compare other vetted products our editors see buyers evaluate alongside SEON.
