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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