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Paytently Enhances Fraud Prevention and AML Compliance with SEON Integration

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Short Description: Paytently partners with SEON to integrate enterprise-grade fraud prevention and AML controls into its payment orchestration platform, enhancing security and compliance for merchants.

Read Time: 2 minutes, 15 seconds

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Paytently Enhances Platform Security with SEON’s Fraud Prevention Suite

In a strategic move to bolster its infrastructure, Paytently, a licensed payment institution authorized by the Malta Financial Services Authority (MFSA), has announced a partnership with SEON. This collaboration integrates SEON’s advanced fraud prevention and anti-money laundering (AML) controls directly into Paytently’s payment orchestration platform. As a regulated entity connecting merchants to acquirers, Paytently requires robust, enterprise-grade security woven into its core operations. SEON’s solution delivers a comprehensive command centre, offering real-time fraud detection, risk scoring, sanctions screening, and centralized case management. This enables Paytently to monitor transactions and meet stringent regulatory requirements from a single, unified dashboard.

The integration provides significant value beyond mere compliance, directly impacting merchant success. By deploying advanced fraud detection at the platform level, Paytently can intercept fraudulent transactions earlier in the payment flow. This proactive approach helps merchants reduce chargeback exposure, protect against card testing attacks, and minimize losses from payment fraud. Furthermore, by filtering out malicious traffic, the platform can facilitate cleaner transaction data flowing to acquirers, which has the potential to improve approval rates for legitimate customer purchases.

“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’s technology provides the necessary real-time intelligence. Matt DeLauro, President, GTM at SEON, emphasized the scalability, noting, “By embedding SEON’s command centre directly into their platform, Paytently gives merchants centralized protection and compliance monitoring without adding another vendor to manage.” This embedded approach simplifies the security stack for merchants, offering powerful risk management tools as a native component of the payment orchestration experience.

Short Summary:

Paytently’s partnership with SEON embeds powerful fraud prevention and AML controls directly into its payment orchestration platform. This integration provides merchants with enterprise-grade security, reduces chargeback risk, and streamlines compliance monitoring—all from a single dashboard. The move highlights the critical need for built-in, scalable risk management in modern payment infrastructure.

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Ishaque
Ishaquehttps://finoark.com
A Finance Enthusiast which has innovative approach to almost every observations made. IRDAI - Certified Insurance Seller (Life, Health & General Insurance), NISM - Certification in AML/KYC. Pursuing Certification for Investment Advisory and MF Distribution).

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