/ Product Profile
    SEON logo
    Claim profile
    SEON

    Payment Screening

    Fraud Detection & Prevention

    Real-time transaction screening software that checks payments against global sanctions lists, bank identifiers, and crypto wallets to block illicit transfers before settlement.

    / Next Step
    Considering Payment Screening?

    Ask about pricing, alternatives, or if Payment Screening is right for you.

    Core capabilities

    BIC/SWIFT identifier verification against sanctioned institutions
    Crypto wallet risk assessment for flagged addresses
    Granular rule configuration by specific sanctions lists
    Real-time transaction screening in milliseconds against global sanctions lists

    Common use cases

    01

    AML compliance

    02

    Chargeback reduction

    03

    Cross-border payment risk assessment

    04

    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.

    Ask Picari about SEON Payment Screening

    Security & compliance

    Frameworks SEON Payment Screening reports for security, privacy, and regulatory compliance.

    GDPR

    EU data protection compliance

    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.

    Ask Picari about SEON Payment Screening pricingAsk Picari about SEON Payment Screening integrations

    Unverified profile

    This profile hasn't been verified by SEON yet. Information may be incomplete.

    Are you from SEON? Verify this profile

    Profile last updated on 7 September 2026 by Picari.