What it does
Full-stack AML solution including customer screening, transaction monitoring, and automated regulatory reporting.
Capability coverage
No capabilities listed yet. Capability claims appear here once this vendor publishes them.
More from SEON
- AML Transaction Monitoring
Real-time transaction monitoring and screening to ensure AML compliance and detect financial crime patterns.
Transaction MonitoringAi agent2 of 4 capability facts - Case Management
An AI-supported investigation hub to manage alerts, auto-assign cases, and maintain audit trails for fraud and AML.
Workflow & AutomationTool - Fraud Prevention Platform
A comprehensive fraud detection platform using digital footprinting, device intelligence, and behavioral biometrics to stop account takeovers and payment fraud.
Fraud PreventionAi agent2 of 2 capability facts - Identity Verification
AI-enhanced identity verification that combines document checks, selfie liveness, and biometric signals with real-time fraud intelligence.
Individual IdentityAi agent2 of 4 capability facts - Regulatory Reporting Tool
Automated regulatory reporting tool that uses AI to draft narratives and file SARs, STRs, and Form 8300s.
Analytics & ReportingAi agent1 of 2 capability facts