Digital fraud prevention company SEON is launching its expanded Anti-Money Laundering (AML) Compliance suite, introducing a range of AI-powered capabilities to provide enhanced support to fraud and compliance teams.
According to SEON, the new AML Compliance suite introduces AI-driven payment screening, transaction monitoring and integrated fraud and AML case management with regulatory reporting filing functionalities.
SEON’s 2025 Digital Fraud Outlook reveals real-time transaction monitoring is the top investment priority for compliance and fraud teams this year, with 62 per cent of organisations making this shift. To meet this demand, SEON’s AML suite delivers granular, real-time monitoring alerts that reduce false positives and improve detection accuracy across both fraud and AML use cases.
“We already use SEON as a key part of how we manage fraud risk at Casumo,” said Sebastian Brant, director of CEX at online casino 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 serves as the unified solution for teams managing both fraud and AML compliance, helping them detect risks proactively, resolve cases faster and keep records audit-ready — all without navigating between different systems, eliminating manual steps or working off spreadsheets.
“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 centre 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.”
Supporting risk teams
Many risk teams still use legacy solutions that were not designed to support real-time decisions, instead relying on batch processing, leading to delayed reviews, siloed data and scattered case files with no audit trail. Recognising this issue, SEON aims to replace that with a single solution that offers teams a holistic view with more context and quicker paths to action.
Developed through customer collaboration, SEON’s AML Compliance solution applies the same real-time capabilities, data quality and limitless customisation that SEON is known for to compliance use cases, helping teams tailor risk programs to new products, regulatory jurisdictions, internal policies and evolving risks.
The new solution aims to help risk teams spot bad actors early with digital footprint and fraud signals before users enter KYC or AML checks. It also boasts AI-assisted customer screening that helps analysts resolve hits faster. SEON says the suite will also help to reduce time spent on regulatory reporting, with autofill capabilities and AI-powered SAR narratives.
Firms using the solution can also access expert support from SEON’s managed risk services team, offering guidance and rule management for leaner teams.
Source: https://thefintechtimes.com/
