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SEON

Claude connectorCommunity

Investigate transactions, customers and connections.

View in Claude directory
Trending rank
#1785

of 2,468

Tools
17

exposed by this connector

Connection
Remote

hosted by the developer

In-chat app
No

tools only

Movement

Over the last 30 days of daily snapshots.

Rank by popularity

#688of 2,76613places down24h40places down7d
#626#644#662#680Aug 26Aug 31Sep 5Sep 10Sep 15Sep 20

Popularity score

11,273624h07d
11,23811,25011,26211,274Aug 26Aug 31Sep 5Sep 10Sep 15Sep 20

Trending score

19,012+24724h+8,1497d
9,20511,88014,55517,230Aug 26Aug 31Sep 5Sep 10Sep 15Sep 20

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

  • 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
Added
August 17, 2026
More info