We have partnered with SEON to deploy advanced fraud prevention and anti-money laundering controls across our payment orchestration platform.
As a licensed Payment Institution authorised by the Malta Financial Services Authority, we connect merchants to acquirers within a regulated framework. That requires enterprise-grade fraud and AML capabilities built directly into our infrastructure. SEON’s command centre for fraud prevention and AML compliance provides real-time fraud detection, risk scoring, sanctions and PEP screening, device intelligence, velocity checks and centralised case management. This enables us to monitor transactions, investigate suspicious activity and meet regulatory reporting requirements from a single platform.
Beyond regulatory compliance, this partnership delivers measurable merchant value. By intercepting fraudulent activity earlier at platform level, we help reduce chargeback exposure, protect against card testing and abuse, and support stronger approval performance as cleaner transaction traffic flows through payment networks.
“Operating as a regulated Payment Institution requires robust fraud and AML infrastructure at the core of the platform,” said Samuel Barrett, CEO and Co-Founder at Paytently. “SEON gives us the real-time monitoring, intelligence and case management we need to meet regulatory standards while protecting our merchants more effectively.”
“Payment orchestration platforms need fraud and AML capabilities that work at infrastructure scale,” said Matt DeLauro, President, GTM at SEON. “By embedding SEON’s command centre directly into their platform, Paytently gives merchants centralised protection and compliance monitoring without adding another vendor to manage.”
