SEON

What it does

SEON is a fraud prevention and anti-money-laundering platform for businesses in areas including fintech, payments, financial services, marketplaces, retail and gaming. It analyzes transaction and customer information alongside first-party signals such as IP, device, email and phone data, then returns risk scores, rule results and decision states. Teams can use those outputs for onboarding checks, payment screening, transaction monitoring and investigations.

Within the platform, AI features summarize alerts and transactions, explain signals contributing to a risk score, identify potentially connected accounts, help screen AML matches, and draft rules, charts and regulatory report content. The case-management workflow can auto-assign alerts and maintain an audit trail. Analysts can also connect SEON’s MCP server to supported AI tools to query permitted live data and, with preview, label transactions, update states, add notes or trigger configured automations.

Use requires a SEON account; MCP access is disabled by default and must be enabled by an account administrator. Access through MCP follows the authorizing user’s SEON permissions. AI-generated reports require human review, editing and approval, and the organization remains responsible for submissions. Public pricing lists Starter at $699 per month with 2,500 fraud checks monthly and 10 users; Premium pricing is custom. A free trial is available on request.

What it can do

• Transaction and customer risk scoring using first-party signals
• Fraud rules and workflow configuration
• AI alert summaries and risk-score explanations
• Suspicious account-network detection
• AML screening assistance
• AI-assisted charting and regulatory-report drafting

Works with

• MCP-compatible AI clients

Before you choose

• MCP is disabled by default and requires an administrator to enable it.
• MCP access is limited by the authorizing user’s existing SEON permissions; actions can affect records and should be reviewed in the preview.
• AI-drafted regulatory reports must be reviewed and approved by the organization before filing.

Listed under

• Security
• AML compliance
• Bonus abuse
• Fintech
• Fraud prevention
• Identity verification
• Igaming

Get started

1. Contact SEON to discuss a plan and request access.
2. Send transaction data and custom fields through the API, or use the SEON platform to manage detection logic.
3. For external AI access, have an account administrator enable MCP, then authenticate with an existing SEON account.

Starter is $699/month for 2,500 fraud checks, ten users and 50 custom rules. Premium has custom terms. A free trial can be requested; its length and any recurring free allowance require confirmation.

Source: seon.io/pricing, checked 1 Nov 2026. Prices can change; check before you buy.

Sources for this overview

Product pages, documentation, and pricing checked 1 Nov 2026. Each source supports part of the overview; availability and prices can change.

• SEON: AI Fraud Prevention & AML Compliance Platform ↗seon.io
• Investigate With AI - SEON ↗seon.io
• SEON Pricing: Plans for Fraud Prevention & AML Compliance ↗seon.io
• About Us | SEON ↗seon.io
• SEON: AI Fraud Prevention & AML Compliance Platform ↗seon.io
• SEON Technologies Ltd. · GitHub ↗github.com

Company website

seon.io: product, pricing and policy pages

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Human review

Checked by a person

knowledge_base

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Last checked 1 Nov 2026. Every field keeps its source and date; unknown means we couldn’t confirm it.