SEON has rolled out new AI capabilities to help fraud and AML teams apply real-time risk signals across investigations, reporting and network analysis.
The updates include a Model Context Protocol server, Network Detection, AI Chart Builder and an AI Playbook for Risk and Compliance Teams.
The MCP server allows analysts to connect tools such as Claude, ChatGPT, Gemini, Microsoft Copilot or custom agents to SEON’s risk data.
The integration gives teams access to more than 900 real-time risk signals across identity, device, behavioural, AML and IP data.
The MCP server is aimed at teams that already use AI tools but still rely on manual processes to move investigation data into those systems.
Tamas Kadar, CEO and Co-Founder of SEON, said,
“The software world is moving toward a headless model, where teams don’t need to live inside a vendor’s dashboard to get full control over data and functionality.
Our job is to be the best command center for fraud, risk and compliance intelligence. We’re giving analysts the freedom to use whichever AI tools work best for them.”
SEON also introduced Network Detection, which continuously scans the last two months of transactions across devices, emails, phone numbers and IP addresses to identify suspicious clusters.
The feature is designed to help teams spot coordinated fraud rings and money laundering networks that may not be clear when individual cases are reviewed separately.
AI Chart Builder allows analysts to ask natural-language questions and generate data visualisations using live SEON data.
The new tools add to SEON’s existing AI capabilities, including AI-assisted rule creation, scoring insights, AML screening analysis, automated case summaries and regulatory report generation.
The company is also releasing an AI Playbook for Risk and Compliance Teams to help customers connect AI tools and set up investigation workflows.
The playbook includes pre-built agentic skills such as a fraud analyst daily briefing and a decline spot-check.
The MCP server, Network Detection, AI Chart Builder and AI Playbook are now available to SEON customers.
Featured image: Edited by Fintech News Singapore, based on image by mkmult via Magnific
