Paytently Strengthens Regulatory Compliance and Fraud Defence with SEON Partnership

Paytently Strengthens Regulatory Compliance and Fraud Defence with SEON Partnership

Paytently, the licensed fee establishment and orchestration platform, has partnered with fraud prevention scale-up SEON to deploy superior anti-money laundering (AML) and fraud controls across its infrastructure.

The collaboration sees Paytently integrating SEON’s “command centre” capabilities straight into its platform. This transfer is designed to offer enterprise-grade safety for retailers working in regulated sectors, shifting fraud prevention from a bolt-on tool to a core infrastructure element.

Moving fraud defence upstream

Samuel Barrett, CEO and co-founder at Paytently

As a fee establishment authorised by the Malta Financial Services Authority (MFSA), Paytently connects retailers to a global network of acquirers. By embedding SEON’s technology, the platform can now provide real-time fraud detection, threat scoring, and device intelligence at the orchestration level.

The integration also consists of sanctions and Politically Exposed Persons (PEP) screening, velocity checks, and centralised case administration. This permits Paytently to observe transactions and examine suspicious exercise from a single dashboard, guaranteeing it meets strict regulatory reporting necessities.

Samuel Barrett, CEO and co-founder at Paytently, commented: “Operating as a regulated payment institution requires robust fraud and AML infrastructure at the core of the platform. SEON gives us the real-time monitoring, intelligence, and case management we need to meet regulatory standards while protecting our merchants more effectively.”

Merchant worth past compliance

Matt DeLauro, president, GTM at SEON

Beyond assembly regulatory obligations, the partnership goals to ship tangible business advantages to retailers. By intercepting fraudulent exercise earlier in the fee circulate, the system helps scale back publicity to chargebacks and protects against card testing abuse.

Furthermore, guaranteeing “cleaner” transaction visitors flows by fee networks is anticipated to probably enhance approval charges for respectable transactions.

Matt DeLauro, president, GTM at SEON, added: “Payment orchestration platforms need fraud and AML capabilities that work at infrastructure scale. By embedding SEON’s command centre directly into their platform, Paytently gives merchants centralised protection and compliance monitoring without adding another vendor to manage.”

About Paytently

Paytently is a fee orchestration platform tailor-made for specialised sectors, combining AI-driven orchestration with regulated infrastructure. Employing over 35 people across Malta, Belgium, London, and Portugal, the company presents a single integration point connecting to over 60 acquirers and 200 various fee strategies.

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