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Home / Players / SEON Strengthens Fraud & AML Command Center with New Global Configurable Customer AML Screening
SEON Strengthens Fraud & AML Command Center with New Global Configurable Customer AML Screening

SEON Strengthens Fraud & AML Command Center with New Global Configurable Customer AML Screening

2025-11-19  Per Henrikson

SEON's new AML Search Profiles let compliance teams build jurisdiction-specific screening configurations without writing code. Teams can select data sources, adjust fuzzy matching sensitivity by list type and apply different standards across regions or customer segments. When expanding into new markets with different regulatory expectations, teams can configure new profiles in minutes without depending on development cycles.


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