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SEON

Claude connectorCommunity

Investigate transactions, customers and connections.

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SEON is the AI command center for fraud prevention and AML compliance. Use the SEON connector to filter transactions, analyze fraud score trends, investigate individual transactions, review customer risk profiles and find connected users sharing device fingerprints, IP addresses, card details, and more. All five investigation tools run against SEON's first-party data layer with access to 1100+ risk signals, so Claude gets complete context in a single, token-efficient call. Ask questions and get investigation-ready answers without exporting data or switching tools. All access respects your existing SEON role-based permissions. Tools are read-only with a full audit trail recorded in the SEON activity log.

Tools
17

exposed by this connector

Movement

From our daily snapshots over the last 30 days.

Rank by popularity

#889of 7,2948places down24h59places down7d
#709#759#809#859Sep 27Oct 3Oct 9Oct 15Oct 21Oct 26

Rank by trending score

#2053of 3,07227places down24h484places down7d
#1,298#1,522#1,746#1,970Sep 27Oct 3Oct 9Oct 15Oct 21Oct 26

Popularity score

11,544−2924h+1067d
11,14611,26311,38011,497Sep 27Oct 3Oct 9Oct 15Oct 21Oct 26

Trending score

12,625−7724h−2,3187d
11,69414,47417,25420,034Sep 27Oct 3Oct 9Oct 15Oct 21Oct 26

In its category

How this connector compares with others in the same category. Positions are counted within the category, not across the whole directory.

Other40th of 582 by popularity · 127th of 208 by trending score
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Tools

  • seon_filter_transactions
  • seon_get_account_info
  • seon_get_alert_triggers
  • seon_get_alerts
  • seon_get_aml_screening_info
  • seon_get_analytics_playbook
  • seon_get_customer_details
  • seon_get_filter_fields
  • seon_get_knowledge_base
  • seon_get_list
  • seon_get_platform_activity_log
  • seon_get_rule_info
  • seon_get_rule_trigger_stats
  • seon_get_similar_customers
  • seon_get_transaction_details
  • seon_get_transaction_stats
  • seon_whoami

Prompts

  • daily_briefing
  • decline_spot_check
  • multi_account_check
Categories
Made by
Seon · Website
Sign-in
Required
Connector URL
https://mcp.seon.io/mcp
Transport
Streamable HTTP
Works with
Claude, Claude API, Claude Code, Claude Desktop
Acts on
Finances
Added
August 17, 2026
More info
Sponsorship
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