SEON has upgraded its AML platform to give compliance teams more flexibility as they navigate increasingly fragmented regulations.
The enhancements are designed to help businesses manage multijurisdictional requirements with more control over screening, rules and investigations.
The platform now supports configurable AML Search Profiles that let teams build jurisdiction-specific screening setups without writing code.
Users can select data sources, fine-tune fuzzy matching sensitivity by list type and apply different standards across regions or customer segments.
New profiles can be created in minutes when entering markets with different expectations.
SEON has also introduced Rule Categories, allowing users to label and filter rules by jurisdiction, regulatory framework or use case.
On the investigative side, SEON’s tools use graph theory and network science to uncover links between accounts.
The Network Graph maps relationships using device data, behaviour patterns and more than 900 real-time fraud indicators to help teams distinguish legitimate connections from coordinated networks.
A Movement of Funds view tracks transaction flows to highlight layering schemes, structuring patterns and coordinated transfers.
“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.”
said Tamas Kadar, Co-founder and CEO, SEON.
Other updates include dashboards that track alert volumes, trigger trends and team performance, payment screening for BIC codes, SWIFT identifiers and crypto wallet addresses and a unified workflow that brings screening, investigation and case management into one interface.
Featured image: Edited by Fintech News Singapore, based on image by ahmedemad11 via Freepik
