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Seon Launches Ai-Powered AML Suite for Compliance

Anti Money Laundering

Business Honor
13 June, 2025

SEON’s AI-driven AML suite transforms fraud prevention and compliance with real-time, automated solutions.

A powerful AI-powered Anti-Money Laundering (AML) suite has been introduced by SEON, a leading fraud prevention platform, to transform the compliance efforts of financial institutions and fintech companies. As SEON continues to grow its platform to integrate fraud prevention and AML compliance into a single real-time solution, the launch represents a significant advancement in the fight against financial crime.

The recently launched AML suite comes with enhanced features like real-time transaction monitoring, payment screening, and AI-powered customer screening. These features enable the compliance team to identify suspicious activity in advance, automate investigations, and comply with global regulatory demands more effectively. One of the major benefits of the platform lies in its union of fraud signals with AML processes, which help users detect bad players earlier than when they come into formal Know Your Customer (KYC) or AML scrutiny.

SEON built the AML solution in partnership with customers to help tackle changing compliance needs, local laws, and the nuances of risk management today. The solution is built to automate time-consuming tasks, minimize dependency on spreadsheets, and deliver audit-ready reporting through computer-generated Suspicious Activity Reports (SARs) and other filings mandated, such as CTRs and FinCEN Form 8300 filings.

With fraud and AML teams now operating from an integrated command center, organizations are able to tailor risk models by product or jurisdiction, expedite customer reviews, and close compliance cases faster. Access to SEON's Managed Risk Services team of experts for rule construction and compliance strategy also comes as part of the suite.

By combining AI creativity with robust compliance infrastructure, SEON is setting a new standard for AML technology to enable companies to stay ahead of the regulatory curve while effectively combating financial crime in an increasingly complex digital world.