SEON is proud to sponsor and exhibit at ACAMS The Assembly Europe, bringing together industry leaders, top regulators, and fellow AFC practitioners to tackle today’s evolving financial crime risks.
SEON’s transaction monitoring unifies fraud detection and AML monitoring in one real-time platform. Detect suspicious activity at the point of transaction, reduce false positives and give your team the context they need to investigate faster.
Trusted by fintech leaders including Revolut, Afterpay and Mollie, SEON helps teams:
Reduce fraudulent registrations by 90%
Accelerate manual reviews by 90%
If you're attending ACAMS and exploring smarter, real-time approaches to financial crime prevention, we’d love to connect.
Book a meeting with one of our team members
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures, and rules.”
Chief Compliance Officer, Soft2Bet
Trusted by 5000+ Global Organizations: