SEON MCP Connector for Claude

Connect your SEON account to any AI agent and take full control of your fraud prevention and risk management orchestration through natural conversation. SEON provides a modular and powerful platform for transaction scoring, digital footprinting, and AML compliance, and this integration allows you to retrieve risk metadata, perform real-time checks, and manage blacklists directly from your chat interface.

What you can do

• Fraud & Risk Orchestration — Perform real-time fraud checks on transactions and registrations programmatically to protect your business revenue.
• Digital Footprint Intelligence — Retrieve social media and domain metadata for emails, phone numbers, and IP addresses directly from the AI interface.
• AML & Compliance Control — Screen users against global sanctions, PEP, and criminal watchlists to ensure regulatory compliance via natural language.
• Machine Learning & Feedback — Send feedback labels and manage custom blacklists/whitelists to train your fraud models and ensure they are always synchronized.
• Operational Monitoring — Track fraud rules, monitor account statistics, and retrieve transaction metadata using simple AI commands.

How it works

1. Subscribe to this server
2. Enter your SEON Admin API Key from your dashboard settings
3. Start managing your risk operations from Claude, Cursor, or any MCP-compatible client

No more manual background checks or complex fraud rule management. Your AI acts as a dedicated risk analyst or compliance officer.

Who is this for?

• Risk Managers — quickly retrieve digital footprints and monitor transaction scores without switching apps.
• Compliance Officers — automate AML screening and track social media profile data via natural conversation.
• Operations Teams — streamline the management of custom lists and monitor organizational fraud health directly within the chat.