SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management
AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) — SEON , a global leader in digital fraud prevention , announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company's evolution from fraud prevention to a unified risk solution. This release introduces real-time AI-powered capabilities, including Payment Screening , Transaction Monitoring and integrated fraud and AML Case Management with regulatory reporting filling functionalities.
SEON's 2025 Digital Fraud Outlook reveals real-time transaction monitoring is the top investment priority for compliance and fraud teams this year — with 62% of organizations making this shift. To meet this demand, SEON's AML suite delivers granular, real-time monitoring alerts that reduce false positives and improve detection accuracy across both fraud and AML use cases.
'We already use SEON as a key part of how we manage fraud risk at Casumo,' said Sebastian Brant, Director of CEX, Casumo. 'They bring depth in proprietary risk signals we can't get anywhere else, flexible tools that we can adapt to any scenario and a level of customer service responsiveness and expertise we simply haven't seen elsewhere. We see the significant value of having one system that can help teams operate more efficiently and effectively.'
SEON serves as the unified solution for teams managing both fraud and AML compliance, helping them detect risks proactively, resolve cases faster and keep records audit-ready — all without navigating between different systems, eliminating manual steps or working off spreadsheets.
'Risk teams don't need more tools — they need one that gives them a full picture,' said Tamas Kadar, Co-Founder and CEO, SEON. 'This launch gives fraud and compliance teams a multi-dimensional command center to manage risk in one place. And because we own our data pipeline and can control data accuracy, this means our models deliver more accurate risk decisions.'
Built for the Way Risk and Compliance Work Today
Most risk teams are using legacy solutions that were not designed to support real-time decisions, instead relying on batch processing, leading to delayed reviews, siloed data and scattered case files with no audit trail. SEON replaces that with a single solution where fraud and AML data work together — giving teams a holistic view with more context, less noise and quicker paths to action.
Developed through customer collaboration, SEON's AML Compliance solution applies the same real-time capabilities, data quality and limitless customization that SEON is known for to compliance use cases, helping teams tailor risk programs to new products, regulatory jurisdictions, internal policies and evolving risks.
Key Capabilities Spot bad actors early with digital footprint and fraud signals before users enter KYC or AML checks
with digital footprint and fraud signals before users enter KYC or AML checks Expedite reviews with AI-assisted customer screening that helps analysts resolve hits faster
with AI-assisted customer screening that helps analysts resolve hits faster Detect risks instantly with real-time transaction monitoring and payment screening
with real-time transaction monitoring and payment screening Investigate efficiently and close out cases faster with unified fraud intelligence, AML signals and transaction data in one dashboard
and close out cases faster with unified fraud intelligence, AML signals and transaction data in one dashboard Reduce time spent on regulatory reporting with autofill capabilities and AI-powered SAR narratives
with autofill capabilities and AI-powered SAR narratives Submit SAR, CTR, and Form 8300 reports to FinCEN in one click, with status tracking and audit history; with expansion in progress to other regulatory bodies
in one click, with status tracking and audit history; with expansion in progress to other regulatory bodies Lean on expert support from SEON's Managed Risk Services team, offering guidance and rule management for leaner teams
About SEON
SEON helps risk teams detect and stop fraud and money laundering while ensuring regulatory compliance. By combining real-time digital footprint analysis , device intelligence and AI-driven rules , SEON empowers thousands of businesses globally to prevent threats before they occur. With integrated fraud prevention and AML capabilities, SEON operates from Austin, London, Budapest and Singapore. Learn more at seon.io .
Media
[email protected]
Disclaimer: The above press release comes to you under an arrangement with GlobeNewswire. Business Upturn takes no editorial responsibility for the same.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Yahoo
2 hours ago
- Yahoo
Global Uranium Corp. Announces LIFE Offering for up to C$1,500,000
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES VANCOUVER, British Columbia, June 10, 2025 (GLOBE NEWSWIRE) -- Global Uranium Corp. (CSE: GURN | FRA: Q3J) (the 'Company') is pleased to announce that it intends to complete a non-brokered private placement financing (the 'Offering') of a minimum of 1,666,666 units of the Company (each, a 'Unit') and a maximum of 10,000,000 Units, at a price of C$0.15 per Unit, for gross minimum proceeds of C$250,000 and gross maximum proceeds of C$1,500,000. Each Unit shall be comprised of one common share in the capital of the Company (each, a 'Share') and one Share purchase warrant ('Warrant'), with each Warrant entitling the holder to purchase one Share at a price of C$0.20 for a period of 24 months from Closing (as defined herein). Closing of the Offering is anticipated to occur on or about July 25, 2025 ('Closing'), subject to the satisfaction of certain conditions, including, but not limited to, the receipt of all necessary regulatory and other approvals. The net proceeds of the Offering are intended to be used for exploration activities, for general administrative expenditures, and for general working capital purposes. Subject to compliance with applicable regulatory requirements and in accordance with National Instrument 45-106 – Prospectus Exemptions ('NI 45-106'), the securities issuable under the Offering will be offered for sale to purchasers resident in all of the provinces of Canada (except Quebec) pursuant to the listed issuer financing exemption under Part 5A.2 of NI 45-106 (the 'LIFE Exemption'). As such, the securities issued to subscribers will not be subject to resale restrictions in accordance with applicable Canadian securities laws. There is an offering document dated June 10, 2025 related to the Offering that can be accessed under the Company's profile at and on the Company's website at This offering document contains additional detail regarding the Offering, including additional detail regarding the expected use of proceeds therefrom. Prospective investors in the Offering should read this offering document before making an investment decision. The securities described herein have not been and will not be registered under the United States Securities Act of 1933, as amended (the 'U.S. Securities Act'), or any United States state securities laws, and may not be offered or sold in the United States or to, or for the account or benefit of, United States persons absent registration or any available exemption from the registration requirements of the U.S. Securities Act and applicable United States state securities laws. This press release does not constitute an offer to sell or a solicitation of an offer to buy nor shall there be any sale of the securities in any jurisdiction in which such offer, solicitation or sale would be unlawful. ABOUT GLOBAL URANIUM CORP. Global Uranium Corp. focuses on exploring and developing uranium assets primarily in North America. The Company currently holds key uranium projects: the Wing Lake Property in the Mudjatik Domain of Northern Saskatchewan, Canada; the Northwest Athabasca Joint Venture with Forum Energy Metals Corp. and NexGen Energy Ltd. in the Northwest Athabasca region of Saskatchewan, Canada; the Astro Uranium Project with Cosa Resources Corp in the eastern Athabasca Basin, Saskatchewan; and the Great Divide Basin District Projects, the Gas Hills District Projects, and the Copper Mountain District Projects in Wyoming, USA. ON BEHALF OF THE BOARD OF DIRECTORSUngad ChaddaCEO 587-330-0045info@ FORWARD-LOOKING STATEMENTS Certain statements contained in this press release constitute forward-looking information. These statements relate to future events or future performance. The use of any of the words 'could', 'intend', 'expect', 'believe', 'will', 'projected', 'estimated' and similar expressions and statements relating to matters that are not historical facts are intended to identify forward-looking information and are based on the Company's current belief or assumptions as to the outcome and timing of such future events. In particular, this press release contains forward-looking information relating to, among other things, the Offering, including the total anticipated proceeds, the expected use of proceeds, and the closing (including the proposed closing date) of the Offering. Various assumptions or factors are typically applied in drawing conclusions or making the forecasts or projections set out in forward-looking information, including the assumption that the Company will close the Offering on the timeline anticipated, will raise the anticipated amount of gross proceeds from the Offering and will use the proceeds of the Offering as anticipated. Those assumptions and factors are based on information currently available to the Company. Although such statements are based on reasonable assumptions of the Company's management, there can be no assurance that any conclusions or forecasts will prove to be accurate. Forward-looking information involves known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the forward-looking information. Such factors include: the risk that the Offering does not close on the timeline expected, or at all; the risk that the Company raises less than the anticipated amount of gross proceeds from the Offering; the risk that the Company does not use the proceeds from the Offering as currently expected; risks inherent in the exploration and development of mineral deposits, including risks relating to receiving requisite permits and approvals, changes in project parameters or delays as plans continue to be redefined, that mineral exploration is inherently uncertain and that the results of mineral exploration may not be indicative of the actual geology or mineralization of a project; that mineral exploration may be unsuccessful or fail to achieve the results anticipated by the Company; operational risks; regulatory risks, including risks relating to the acquisition of the necessary licenses and permits; financing, capitalization and liquidity risks; title and environmental risks; and risks relating to the failure to receive all requisite regulatory approvals. The forward-looking information contained in this release is made as of the date hereof, and the Company is not obligated to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by applicable securities laws. Because of the risks, uncertainties and assumptions contained herein, investors should not place undue reliance on forward-looking information. The foregoing statements expressly qualify any forward-looking information contained herein. The Canadian Securities Exchange has not reviewed, approved, or disapproved the contents of this press release.Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Business Upturn
2 hours ago
- Business Upturn
ROOH Officially Opens in Toronto With Focus on Health-Conscious Indian Cuisine
ROOH has officially launched in downtown Toronto, offering a health-focused Indian dining experience centered on nutrition, sustainability, and regional flavors. The new restaurant builds on Bar Goa's model by applying research-based cooking and transparent sourcing to modern fine dining. Photo Courtesy of ROOH TORONTO, June 10, 2025 (GLOBE NEWSWIRE) — ROOH has opened its doors at 633 College Street in Toronto, offering a menu centered on sustainability, nutrition, and regionally inspired Indian flavors. The restaurant represents the second concept from the team behind Bar Goa, recognized in the 2024 Michelin Guide. ROOH offers a distinct alternative to traditional Indian dining by combining public health principles with acceptable dining practices. The venue features a seasonally adjusted menu built around transparent sourcing and scientific cooking practices to preserve nutrients and support long-term wellness. The kitchen team follows structured methods informed by behavioral science and nutritional research. Staff receive ingredient sourcing, food science, and guest communication training, supporting the restaurant's broader mission to connect hospitality with public health goals. ROOH expands on Bar Goa's health-forward model by drawing from culinary traditions across India. The menu features seasonal vegetables, fermented ingredients, and spice blends supported by nutrition studies. The team develops dishes by drawing on regional culinary research and partnering with local ingredient suppliers. 'We apply food science alongside tradition to raise the profile of regional Indian cuisine,' says founder Dr. Jayadeep Patra. 'This method offers a new take that fits today's changing dining scene.' The restaurant's model responds to increasing demand for meals combining rich flavor and wellness alignment. ROOH's operational structure reflects a long-term vision to integrate evidence-based practices into modern dining experiences. Together with its sister restaurant, Bar Goa, ROOH continues to evolve a food philosophy rooted in sustainability, science, and culturally grounded cuisine. About ROOH and Bar Goa ROOH and Bar Goa are Indian fine-dining restaurants based in Toronto. They were built on the work of public health scientist and restaurateur Dr. Jayadeep Patra. The Michelin Guide recognized Bar Goa in 2024 for its health-conscious coastal Indian cuisine. ROOH builds on this model by offering seasonal, regional Indian dishes shaped by nutritional research and sustainability practices. Both restaurants highlight transparency, ingredient integrity, and a hospitality approach informed by science. Contact information: Contact Person's Name: Dr. Jayadeep Patra Organization / Company: ROOH and Bar Goa Company website: | Contact Email Address: [email protected] City, Province, Country: 633 College St, Toronto, Ontario, Canada A photo accompanying this announcement is available at Disclaimer: The above press release comes to you under an arrangement with GlobeNewswire. Business Upturn takes no editorial responsibility for the same.
Business Upturn
2 hours ago
- Business Upturn
INIU Launches Three New Charging Products in North America, Available Exclusively at Best Buy
By GlobeNewswire Published on June 11, 2025, 02:44 IST Los Angeles, CA, June 10, 2025 (GLOBE NEWSWIRE) — INIU , a global leader in portable power solutions, has launched an exclusive lineup of charging accessories now available at Best Buy —online and in select North American stores. This expanded collaboration highlights INIU's commitment to delivering high-performance, intelligently engineered products to today's tech-savvy consumers seeking fast, reliable, and compact charging solutions. With over 40 million users across 174 countries, INIU is known for pioneering technologies like TinyCell™ for maximum battery density and HyperStack™ architecture for optimized power management and thermal performance. Recognized with prestigious accolades including the iF Design Award, Red Dot Award, and CES Innovation Award, INIU continues to raise the bar in the charging category through user-focused innovation. Now available exclusively at Best Buy: Leopard Charger 65W + Leopard Cable 100W: This compact GaN-powered charger is 50% smaller than standard 65W units, offering fast, dual-device charging. Bundled with a 100W USB-C FLYWEAVE cable built with an Emarker chip and 45,000-bend lifespan—ideal for high-demand devices like the MacBook Pro. Leopard Cable 60W (3-Pack): Offered in two versatile length combinations (0.5m + 1m + 2m or 2m + 2m + 1m), these premium cables are engineered for fast charging, long-lasting durability, and a wide range of charging setups, whether at home, at work, or on the go. Pocket Power 20K: A compact 20,000mAh power bank that delivers up to four full phone charges. Featuring TinyCell™ technology, built-in USB-C cable, and 22.5W PD fast charging, it can power three devices simultaneously—perfect for travel and daily carry. These products exemplify INIU's mission to make high-performance charging more accessible through sleek, functional design and top-tier engineering. Media Contact:Mauricio Magallon Email: [email protected] Disclaimer: The above press release comes to you under an arrangement with GlobeNewswire. Business Upturn takes no editorial responsibility for the same.
