---
canonical: "https://www.softatlas.io/seon/products/aml-transaction-monitoring"
name: "AML Transaction Monitoring"
provider: "SEON"
category: "Security & Compliance / Identity Verification & Fraud / AML & KYB Compliance"
review_count: 0
ai_powered: true
website: "https://seon.io/products/aml-transaction-monitoring"
updated: "2026-10-02"
---

# AML Transaction Monitoring

By [SEON](/seon.md)

AML Transaction Monitoring provides real-time analysis of transactions to detect and prevent money laundering activities.

## Features
- Detect structuring and smurfing with real-time velocity rules
- Analyze customer behavior using 1,100+ risk signals
- Surface suspicious activity in real time by scoring transactions against rules
- Create custom rules and alert triggers without engineering support
- Automatically route alerts by priority, risk or SLA
- Visualize fund movements to spot layering or unusual patterns
- File SAR, CTR and Form 8300 reports directly with FinCEN
- Collaborate in one workspace with shared queues and notes

## Built for
OPERATIONS, EXECUTIVES

Source: https://www.softatlas.io/seon/products/aml-transaction-monitoring