MCP App Store
by KeenEthics

Overview

"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 900+ 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

Claude

seon_get_account_info

Claude

seon_get_alert_triggers

Claude

seon_get_alerts

Claude

seon_get_aml_screening_info

Claude

seon_get_analytics_playbook

Claude

seon_get_customer_details

Claude

seon_get_filter_fields

Claude

seon_get_knowledge_base

Claude

seon_get_list

Claude

seon_get_platform_activity_log

Claude

seon_get_rule_info

Claude

seon_get_rule_trigger_stats

Claude

seon_get_similar_customers

Claude

seon_get_transaction_details

Claude

seon_get_transaction_stats

Claude

seon_whoami

Claude

App Stats

17

Tools

Claude

Platforms

Works with

Claude

Data refreshed daily