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AML Screening & Monitoring

Featuring advanced anti-fraud mechanisms and global AML screening, continuous monitoring, and customizable rule-setting capabilities, SEON platform ensures comprehensive protection.

Product description

Keep your business and revenue safe with SEON all-in-one AML & Anti-Fraud platform.

Spot More Issues Earlier

  • Comprehensive Screening: Screen individuals and entities against PEPs, sanctions, Relatives and Close Associates, crime lists, and financial watchlists.
  • Automated Monitoring: Monitor adverse media events on autopilot and set continuous monitoring rules for specific people.
  • Accurate Decision-Making: Utilize intelligence sourced directly from government lists for more precise decisions.

Tailor Everything to Your Needs

  • Customizable Processes: Easily configure your AML screening processes to meet your specific regulatory requirements.
  • Custom Monitoring Rules: Set up tailored auto-monitoring rules to detect suspicious transactions and money movements.
  • Machine Learning Integration: Incorporate custom rules based on machine learning of usage patterns to reduce false positives.

Closeout Manual Reviews Faster

  • Efficient Alert Resolution: Quickly determine if an alert can be resolved or needs escalation to a case.
  • Rich Contextual Understanding: Cross-check AML info against thousands of fraud data points for a deeper understanding of each user.
  • Centralized Compliance: Centralize historical searches and logs for faster, more efficient compliance reviews and audits.

Experience seamless compliance with SEON AML & Anti-Fraud platform, designed to protect your business and streamline your regulatory processes.

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