Nicolas Sitter
All connectors

SEON

Claudecommunity

Investigate transactions, customers and connections.

Seon

Open in Claude

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.

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Details

First addedAugust 17, 2026
Categoriesother
Authenticationauth_required
Transportstreamable-http
Works withclaude, claude-api, claude-code, claude-desktop
Tools17

Tools(17)

  • 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

Data from Claude’s public directory API, snapshotted daily by the MCP App Tracker. A listing describes what the directory publishes — not an endorsement.