On September 30, 2025, SEON announced the launch of an advanced AI toolkit aimed at improving the fight against fraud and money laundering in financial transactions. These tools provide advanced analytics to monitor suspicious activities, verify customer identity, and detect illegal transactions in real-time. It also helps financial institutions comply with international regulations and laws, and minimize the risks associated with financial fraud. The system relies on machine learning to analyze big data and recognize abnormal patterns, enabling security teams to take quick and effective action. In this way, SEON's tools enhance financial security and protect companies and customers from economic risks.
Launching AI tools to improve the fight against fraud and money laundering.
