AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
SEON
Fraud prevention, identity and AML tools for digital businesses.
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Products & services
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Fraud Prevention
Risk enrichment and decisioning using digital-footprint, device and behavioural data.
About SEON
SEON provides risk technology across registration, account activity and payments. Its iGaming materials focus on bonus abuse, multi-accounting, account takeover and suspicious transaction patterns. Fraud Prevention and AML Compliance are separately described product areas within its wider platform. These capabilities require operator-defined policies and do not establish measured fraud reduction for a prospective customer.
- Supplier focus
- Fraud prevention, identity and AML tools for digital businesses.Source
Where this supplier fits
Fraud and compliance teams connecting identity, device and transaction context to decisions.
Company-level capabilities
- Fraud signals and scoring
- AML workflows
- Case investigation
These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.
Questions for your evaluation
Use these to confirm the details for your business and market.
- Which signals can we lawfully and technically provide?
- How will rules be tested against our false-decline tolerance?
- Which AML, identity and investigation modules are included?
Buyer questions, answered
Which iGaming use cases are described?
SEON names bonus abuse, account takeover and suspicious deposits or withdrawals.
SourceCan an operator configure risk logic?
Public materials describe custom rules and configurable decisioning.
SourceIs AML the same as fraud scoring?
SEON distinguishes AML screening and monitoring workflows from its fraud-prevention area.
Source