SEON has launched a new AI-driven Anti-Money Laundering (AML) Compliance suite that enhances its all-in-one risk management platform. This expansion marks a key milestone in SEON’s shift from fraud prevention to providing a comprehensive risk solution for digital businesses.
The updated suite integrates payment screening, transaction monitoring, and unified fraud and AML case management tools into one system. These capabilities allow risk and compliance teams to screen and monitor users in real time, manage investigations more efficiently, and automate regulatory reporting.
Addressing the growing need for real-time monitoring
SEON’s 2025 Digital Fraud Outlook report found that 62% of organisations now prioritise real-time transaction monitoring — making it the top investment area for fraud and compliance teams. In response, the upgraded AML suite provides real-time alerts and monitoring tools designed to cut down on false positives while improving detection accuracy across fraud and AML operations.
According to SEON, many risk teams still rely on legacy systems that use batch processing, resulting in delayed reviews and disjointed case files. The company’s unified solution replaces these outdated systems with a real-time platform that consolidates fraud and AML data into a single dashboard. This approach helps teams detect risks earlier, take faster action, and maintain complete audit trails.
Sebastian Brant, Director of CEX at Casumo, highlighted SEON’s value in day-to-day operations. “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.”
A command centre for risk and compliance
The enhanced offering is designed to serve as a central command centre, helping risk and compliance teams work more effectively by removing the need to switch between systems or rely on spreadsheets. The platform supports AI-assisted customer screening, real-time payment and transaction monitoring, and faster case investigations through a consolidated data view.
SEON’s Co-Founder and CEO, Tamas Kadar, said, “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 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.”
Developed in close collaboration with customers, the new suite maintains SEON’s core strengths — real-time performance, data reliability, and high levels of customisation. This ensures the solution remains flexible to meet varying compliance needs across products, jurisdictions, and internal policies.
Built-in tools for compliance efficiency
The AML Compliance suite is equipped with several new features aimed at improving operational speed and compliance accuracy. These include tools that spot suspicious users early using digital footprint data, help analysts screen customers more quickly, and support faster resolution of fraud and AML cases by combining all signals into one platform.
Other features include autofill capabilities and AI-generated narratives for Suspicious Activity Reports (SAR), as well as single-click submissions of SAR, Currency Transaction Reports (CTR), and Form 8300 to FinCEN. SEON is also working to expand support for submissions to other regulatory bodies.
To further support leaner risk teams, SEON provides access to its Managed Risk Services team, which offers strategic guidance and support with rule management.
