SEON, the command centre for real-time fraud prevention and AML compliance, has expanded its platform with advanced capabilities designed to help global businesses manage complex, multijurisdictional requirements.
As anti-money laundering (AML) regulations continue to diverge across markets, compliance teams face increasing challenges with legacy systems that lack flexibility, leading to inefficient over-screening or missed threats. SEON’s latest updates address these pain points by delivering greater control within a single platform.
Seon provides an end-to-end solution that combines real-time fraud prevention with AML compliance tools, enabling organisations to detect risks, screen customers and investigate suspicious activity through enriched data and intelligent automation.
The enhanced platform introduces configurable AML Search Profiles, allowing compliance professionals to build jurisdiction-specific screening rules without coding. Teams can select data sources, fine-tune fuzzy matching sensitivity by list type and apply tailored standards across regions or customer segments, with new profiles deployable in minutes.
Additional features include Rule Categories for labelling and filtering fraud and compliance rules by jurisdiction or regulatory framework; a Network Graph powered by graph theory and network science to uncover hidden connections via shared devices, behaviours and relationships; and the Movement of Funds tool, which visualises transaction flows to identify layering schemes and structuring patterns. The platform also adds Alert Dashboards for performance tracking, Payment Screening for BIC codes, SWIFT identifiers and crypto wallets, plus a Unified Workflow that connects screening, investigation and case management.
SEON co-founder and CEO Tamas Kadar said, “Compliance teams are juggling more jurisdictions and tighter rules with systems that simply can’t keep up. Too often, data sits in silos; when one tool flags a high-risk signal, the others stay blind to it. Legacy platforms make it worse by locking down core settings, so teams can’t fine-tune matching or adapt screening by market. The result is blunt, one-size-fits-all compliance that either over-screens everyone or misses real threats. We’re giving teams the freedom to configure risk on their own terms.”
Rank Interactive head of player protection Michael Ormiston said, “At Rank, platform safety and compliance are foundational to delivering exceptional player experiences,” “SEON is a valued strategic partner. Their AML compliance solution greatly enhances our investigations with unmatched flexibility as we build scalable fraud and risk programs that evolve with our business.”
Earlier this year, SEON launched a new suite of AI-powered capabilities designed to transform fraud investigations and AML processes.
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