Detect risks and reduce false positives with SEON’s real-time AML transaction monitoring powered by flexible rules and machine learning.| SEON
Customer risk assessment should make your business safer. But how easy is it to do? And how much will it cost? All the answers are here.| SEON
Enhanced Due Diligence (EDD) is a more in-depth process used by financial institutions to ensure their customers are not involved in illegal activities like money laundering or financing terrorism. Unlike standard checks, EDD requires a thorough investigation into a customer’s background, including verifying multiple identification documents, understanding who really owns the assets, and continuously monitoring […]| SEON
Here’s how to spot high-risk users using data enrichment and digital footprint analysis – before they can damage your business in the long run.| SEON
Source of funds refers to the origin of funds used in a transaction, including the account used and the source of the money in it.| SEON
For banks and financial organizations, AML compliance is a necessity. Read all you need to know about the risks, regulations & requirements of AML in banking.| SEON
According to the OFAC rule, if a sanctioned entity or entities constitute 50% of a company's ownership, that company is also sanctioned.| SEON
Anti money laundering, or AML solutions, work by identifying customers and highlighting suspicious transactions. It's exactly what SEON does - here's how.| SEON
See how real-time customer screening boosts AML compliance, cuts risk, and helps financial firms avoid fines and fix costly operational gaps.| SEON
Customer screening in AML verifies customers against sanctions lists and PEP databases to detect risks, ensure compliance, and prevent fraud.| SEON
Learn how AML screening works, including screening types, sanctions lists, and implementation considerations.| SEON
Using email, phone, and IP data collected during onboarding, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.| SEON
AML case management software to speed up investigations, automate workflows, and simplify reporting — all in one solution with SEON.| SEON
Learn how real-time AML transaction monitoring helps detect suspicious activity. Use automation to boost compliance and cut risk.| SEON
Protect your business from fraudsters and linked accounts by continuously analyzing real-time device and behavioral data points to block them – earlier than ever.| SEON
Boost compliance and detect fraud with AI-powered transaction monitoring services. Analyze in real time and streamline AML efforts.| SEON
Onboard customers quicker with SEON by fighting multi-accounting, catch fraudsters, and block bots before they can create an account.| SEON
Uncover complex fraud patterns and continuously improve your fraud detection with proven AI insights from whitebox and blackbox machine learning models.| SEON