How does SEON AML Screening compare to FinCrime and AML?

SEON AML Screening provides comprehensive tools to help organizations comply with anti-money laundering (AML) regulations. The platform enables real-time screening of customers and transactions against global sanctions lists, politically exposed persons (PEP) databases, and adverse media sources.

With intelligent matching algorithms and customizable workflows, SEON AML Screening minimizes false positives and enhances operational efficiency. The solution integrates seamlessly with compliance systems, enabling businesses to identify risks, maintain regulatory adherence, and safeguard their reputation.

DataVisor's FinCrime and AML solution is designed to help organizations detect and prevent financial crimes, including money laundering and terrorist financing. By leveraging advanced analytics and machine learning, the platform identifies suspicious activities and transaction patterns that may indicate financial crime.

The solution provides real-time alerts and detailed reports, enabling businesses to meet regulatory compliance requirements while maintaining operational efficiency. With DataVisor's FinCrime and AML solution, organizations can address evolving threats proactively and ensure the integrity of their financial operations.

• 🏆 Ranked - Contender by IDC (2024)

• 🏆 Financial Crime and Compliance50 2024 - Ranked 31 by Chartis (2024)
• 🏆 Category Winner - Risk Appetite Tuning by Chartis (2024)

SEON is a fraud prevention company specialising in providing online businesses with tools to detect and prevent fraudulent activities in real-time. Founded in 2017 by Tamas Kadar and Bence Jendruszak, the company emerged from their firsthand experiences with fraud in the cryptocurrency sector, leading them to develop solutions that integrate machine learning and human intelligence to combat online fraud.

SEON's platform offers digital footprint analysis, device intelligence, and a customizable AI-driven rules engine. These tools enable businesses across various sectors—including fintech, e-commerce, payments, and gaming—to proactively identify and mitigate potential threats. The company's solutions are designed for rapid integration, allowing businesses to implement fraud prevention measures swiftly.

As of 2024, SEON has expanded its global presence with offices in London, Austin, Budapest, and Jakarta, supporting over 5,000 businesses worldwide. The company has been instrumental in preventing over $200 billion in fraud-related losses and conducts more than 12 million fraud checks daily.

In April 2022, SEON raised $94 million in a Series B funding round led by Silicon Valley-based IVP, with participation from existing investors Creandum and PortfoLion. This funding has supported the company's expansion into new markets, including North America, Latin America, and the Asia-Pacific region, and has facilitated the enhancement of its product offerings.

SEON's client portfolio includes notable companies such as Revolut, NuBank, Afterpay, Patreon, Sorare, and Mollie, reflecting its position as a trusted partner in fraud prevention for leading fintech and digital businesses.

Datavisor offer an end-to-end fraud and risk SaaS platform powered by AI and machine learning, for financial institutions and large organizations to combat against a variety of fraud and financial crimes