SEON
Claude connectorCommunityInvestigate transactions, customers and connections.
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 have a full audit trail recorded in the SEON activity log.
- Tools
- 17
exposed by this connector
Movement
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Popularity score
Trending score
1 listing change logged · latest Oct 30: Description. See what changed
In its category
How this connector compares with others in the same category. Positions are counted within the category, not across the whole directory.
Other39th of 688 by popularity · 138th of 232 by trending score
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 37 |  Traveler.md | 12,158 | 13,880 #140 | 49places down |
| 38 |  viaNexus vAST | 12,039 | 13,366 #143 | 39places down |
| 39 | 11,932 | 14,064 #138 | 34places up | |
| 40 | 11,831 | 3,295 #227 | 49places down | |
| 41 |  DealRoom | 11,811 | 15,227 #126 | 5places down |
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 136 | 14,298 | 7,119 #184 | 563places down | |
| 137 | 14,178 | 6,459 #220 | 347places down | |
| 138 | 14,064 | 11,932 #39 | 42places down | |
| 139 | 13,962 | 7,735 #155 | 228places down | |
| 140 | Traveler.md | 13,880 | 12,158 #37 | 188places up |
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
- 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
- Promote this connector