Payment Screening
Real-time transaction screening software that checks payments against global sanctions lists, bank identifiers, and crypto wallets to block illicit transfers before settlement.
Picari insights
Fintechs, neobanks, and crypto platforms that need low-latency, pre-settlement transaction screening across both fiat and digital asset payment rails.
- Real-time pre-settlement sanctions checks
- Hybrid fiat-to-crypto AML monitoring
- Configurable automated compliance workflows
- Legacy banking core integrations with batch-only workflows
- Organizations seeking an all-in-one unified enterprise GRC suite
- Low-volume merchants with standard payment processor fraud tools
Ask about pricing, alternatives, or if Payment Screening is right for you.
- Personalized fit analysis
- See relevant alternatives
- Run an evaluation when you're ready
Core capabilities
Common use cases
AML compliance
Chargeback reduction
Cross-border payment risk assessment
Real-time transaction fraud prevention
Things to consider
Every product has trade-offs, and which of them matter depends on your environment, your team and your timeline.
SEON Payment Screening pricing and integrations
For SEON Payment Screening integration and pricing details, ask Picari. Start a briefing with your question, such as whether it connects to your SIEM, identity provider and ticketing stack, or how it is priced at your seat count and data volume.
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Are you from SEON? Verify this profileProfile last updated on 9 October 2026 by Picari.