SEON
Claude connectorCommunityInvestigate transactions, customers and connections.
- Trending rank
- #1785
- Tools
- 17
- Connection
- Remote
- In-chat app
- No
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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
- 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
- Added
- August 17, 2026
- More info