SEON expands real-time AML suite with AI-driven risk platform
SEON has announced the launch of an expanded Anti-Money Laundering (AML) Compliance suite, moving its offerings from fraud prevention into a unified risk management solution.
The updated suite features real-time, artificial intelligence-driven capabilities such as Payment Screening, Transaction Monitoring, and integrated case management functionalities for both fraud and AML processes. The platform aims to provide organisations with a comprehensive tool that streamlines customer screening, alert management, investigations and regulatory reporting.
Many risk and compliance teams currently rely on legacy systems that process data in batches, which can cause delays, siloed data, scattered case files and a lack of comprehensive audit trails. SEON's new solution is designed to address these challenges by consolidating fraud and AML data into a single environment. This integration allows teams to assess risks with greater context, minimise irrelevant alerts, and simplify case handling.
Industry trends
The company's 2025 Digital Fraud Outlook indicates that real-time transaction monitoring has emerged as the leading investment priority for compliance and fraud specialists this year. According to the report, 62% of organisations are prioritising this shift in an effort to strengthen their transactional risk management.
In response, SEON's expanded suite provides granular, real-time alerts intended to reduce the volume of false positives and increase detection accuracy across both fraud and AML use cases. This level of integration is designed to help compliance and fraud teams address threats more proactively while maintaining regulatory standards.
The impact of these enhancements is already being observed by clients. Sebastian Brant, Director of CEX at Casumo, said, "We already use SEON as a key part of how we manage fraud risk at 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. We see the significant value of having one system that can help teams operate more efficiently and effectively."
SEON positions its suite as a unified resource for teams handling both fraud prevention and AML compliance. The goal is to detect risks earlier, resolve incidents with greater speed, and ensure that all records are audit-ready, all within a single interface. This approach eliminates the need to switch between separate systems, removes manual interventions, and reduces reliance on spreadsheets.
Leadership perspective
"Risk teams don't need more tools — they need one that gives them a full picture," said Tamas Kadar, Co-Founder and CEO, SEON. "This launch gives fraud and compliance teams a multi-dimensional command center to manage risk in one place. And because we own our data pipeline and can control data accuracy, this means our models deliver more accurate risk decisions."
The evolution of SEON's AML Compliance suite is rooted in customer collaboration and is designed to function within varied regulatory environments, internal policies, and in the face of emerging risks. The solution offers extensive customisation options to fit the unique needs of each organisation.
Key suite features
Among the main features of the platform are tools for identifying fraud at early stages using digital footprint and fraud signals, expediting reviews through AI-assisted customer screening, and providing unified dashboards for fraud intelligence, AML signals, and transaction data. The system also aims to reduce the time compliance teams spend on regulatory reporting with autofill capabilities and AI-generated narratives for Suspicious Activity Reports (SARs).
The suite facilitates rapid submission of SAR, Currency Transaction Reports (CTR), and Form 8300 documentation to FinCEN, with ongoing plans to expand support for additional regulatory bodies. For leaner teams or organisations seeking additional guidance, SEON offers Managed Risk Services, which provide rule management and expert support.
By combining elements such as real-time digital footprint analysis, device intelligence, and AI-driven rules, the expanded SEON solution is positioned to assist organisations in proactively addressing fraud and money laundering risks while staying compliant with relevant regulations.
