Meet SEON at Booth #B546
Join SEON, the AI command center for fraud prevention and AML compliance at SBC Lisbon and let's talk about stopping fraud without disrupting your players' experience. You'll discover how leading platforms use SEON to:
- Stop bonus abuse earlier in the player lifecycle
- Reduce false positives to convert more players and cut manual review time
- Block account takeovers to protect players and safeguard retention bonuses
- Run IDV, fraud and AML on one platform, with one view of risk
- Increase transparency and explainability in automated decisioning
🎯 Drop by for live demos and fast, practical insights from our fraud & AML experts.
🎙️ AML in Motion: Continuous Monitoring in Modern Gaming
Regulators are done with one-off checks - continuous oversight is the new bar for AML in regulated gaming. This session digs into how operators are using regtech and fintech tools to monitor transactions in real time, catching things like structuring, unusual betting patterns, and complex fund movements as they happen. We'll also get into sanctions and PEP screening, case management, and SAR/STR reporting - and what it actually takes to build an AML framework that keeps up with scrutiny without piling friction onto players.
- Date: 30th September
- Time: 1:00PM - 1:40PM
- Location: Stage 4 - Payment Expert Summit - AML & Compliance
