---
canonical: "https://www.softatlas.io/seon/products/payment-screening"
name: "Payment Screening"
provider: "SEON"
category: "Security & Compliance / Identity Verification & Fraud / AML & KYB Compliance"
review_count: 0
ai_powered: true
website: "https://seon.io/products/payment-screening"
updated: "2026-10-02"
---

# Payment Screening

By [SEON](/seon.md)

Payment Screening monitors transactions for fraud and AML compliance using AI-driven risk scoring.

## Features
- Screen transactions in milliseconds
- Block high-risk activity in real time using granular detection logic
- Screen sender and receiver against government sanctions lists
- Validate global banking identifiers and crypto wallets
- Detect and hold transactions from sanctioned countries
- Investigate and escalate flagged payments in one dashboard
- Document decisions and maintain a complete audit trail
- Create smart alert triggers to reduce alert fatigue

## Built for
OPERATIONS, EXECUTIVES, CUSTOMER_SUPPORT

Source: https://www.softatlas.io/seon/products/payment-screening