AML Compliance
by SEON · Financial crime and fraud · Budapest, Hungary
Real-time AML compliance workflow combining customer screening, payment screening, transaction monitoring and case management with regulatory reporting automation.
What AML Compliance does
- Customer screening
- Payment screening
- AML transaction monitoring
- Case management
- Rules-based risk scoring
- AI risk scoring
- Regulatory report automation
- SAR auto-filling
- STR auto-filling
- Form 8300 auto-filling
What AML Compliance is used for
- Modernize AML stack
- Replace spreadsheets and batch reviews
- Monitor transactions for fraud and AML
- Automate regulatory reporting
- Maintain complete audit trails
Who AML Compliance is for
- Banks
- Fintech
- Payments
- Financial services
- Digital banks
About SEON
AI-powered fraud prevention and AML compliance platform with 1,100+ real-time data signals.
SEON in the vendor registry: its products, features and similar vendors.
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