Bring Fraud Prevention
to LlamaIndex
Learn how to connect SEON to LlamaIndex and start using 12 AI agent tools in minutes. Fully managed, enterprise secure, and ready to use without writing a single line of code.
What is the SEON MCP Server?
Connect your SEON account to any AI agent and take full control of your fraud prevention and risk management orchestration through natural conversation. SEON provides a modular and powerful platform for transaction scoring, digital footprinting, and AML compliance, and this integration allows you to retrieve risk metadata, perform real-time checks, and manage blacklists directly from your chat interface.
What you can do
- Fraud & Risk Orchestration — Perform real-time fraud checks on transactions and registrations programmatically to protect your business revenue.
- Digital Footprint Intelligence — Retrieve social media and domain metadata for emails, phone numbers, and IP addresses directly from the AI interface.
- AML & Compliance Control — Screen users against global sanctions, PEP, and criminal watchlists to ensure regulatory compliance via natural language.
- Machine Learning & Feedback — Send feedback labels and manage custom blacklists/whitelists to train your fraud models and ensure they are always synchronized.
- Operational Monitoring — Track fraud rules, monitor account statistics, and retrieve transaction metadata using simple AI commands.
How it works
1. Subscribe to this server
2. Enter your SEON Admin API Key from your dashboard settings
3. Start managing your risk operations from Claude, Cursor, or any MCP-compatible client
No more manual background checks or complex fraud rule management. Your AI acts as a dedicated risk analyst or compliance officer.
Who is this for?
- Risk Managers — quickly retrieve digital footprints and monitor transaction scores without switching apps.
- Compliance Officers — automate AML screening and track social media profile data via natural conversation.
- Operations Teams — streamline the management of custom lists and monitor organizational fraud health directly within the chat.
Built-in capabilities (12)
Add a feedback label
) to a specific blacklist or whitelist. Add an item to a list
Perform AML screening
Get email digital footprint
Perform a comprehensive fraud check
Get IP risk data
Get phone intelligence
Get account details
Get transaction details
List AML monitors
List custom blacklists/whitelists
List fraud rules
Why LlamaIndex?
LlamaIndex agents combine SEON tool responses with indexed documents for comprehensive, grounded answers. Connect 12 tools through Vinkius and query live data alongside vector stores and SQL databases in a single turn. ideal for hybrid search, data enrichment, and analytical workflows.
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Data-first architecture: LlamaIndex agents combine SEON tool responses with indexed documents for comprehensive, grounded answers
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Query pipeline framework lets you chain SEON tool calls with transformations, filters, and re-rankers in a typed pipeline
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Multi-source reasoning: agents can query SEON, a vector store, and a SQL database in a single turn and synthesize results
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Observability integrations show exactly what SEON tools were called, what data was returned, and how it influenced the final answer
SEON in LlamaIndex
SEON and 3,400+ other MCP servers. One platform. One governance layer.
Teams that connect SEON to LlamaIndex through Vinkius don't need to source, host, or maintain individual MCP servers. Every tool call runs inside a hardened runtime with credential isolation, DLP, and a signed audit chain.
Raw MCP | Vinkius | |
|---|---|---|
| Server catalog | Find and host yourself | 3,400+ managed |
| Infrastructure | Self-hosted | Sandboxed V8 isolates |
| Credential handling | Plaintext in config | Vault + runtime injection |
| Data loss prevention | None | Configurable DLP policies |
| Kill switch | None | Global instant shutdown |
| Financial circuit breakers | None | Per-server limits + alerts |
| Audit trail | None | Ed25519 signed logs |
| SIEM log streaming | None | Splunk, Datadog, Webhook |
| Honeytokens | None | Canary alerts on leak |
| Custom domains | Not applicable | DNS challenge verified |
| GDPR compliance | Manual effort | Automated purge + export |
Why teams choose Vinkius for SEON in LlamaIndex
The SEON MCP Server runs on Vinkius-managed infrastructure inside AWS — a purpose-built runtime with per-request V8 isolates, Ed25519 signed audit chains, and sub-40ms cold starts. All 12 tools execute in hardened sandboxes optimized for native MCP execution.
Your AI agents in LlamaIndex only access the data you authorize, with DLP that blocks sensitive information from ever reaching the model, kill switch for instant shutdown, and up to 60% token savings. Enterprise-grade infrastructure, zero maintenance.
* Every MCP server runs on Vinkius-managed infrastructure inside AWS - a purpose-built runtime with per-request V8 isolates, Ed25519 signed audit chains, and sub-40ms cold starts optimized for native MCP execution. See our infrastructure
How Vinkius secures
SEON for LlamaIndex
Every tool call from LlamaIndex to the SEON MCP Server is protected by DLP redaction, cryptographic audit chains, V8 sandbox isolation, kill switch, and financial circuit breakers.
Frequently asked questions
Can my AI automatically check the fraud risk for a specific transaction by providing its ID?
Yes! Use the get_transaction tool with the Transaction ID. Your agent will respond with the complete risk score, rule triggers, and digital footprint data in seconds.
How do I check the digital footprint for a new user's email address?
Simply ask the agent to run the check_email action. It will retrieve social media profile associations, domain age, and potential risk flags associated with that email.
How do I find my SEON Admin API Key?
Log in to your SEON dashboard, navigate to Settings > API Keys, and you will find your unique Admin License Key there.
How does LlamaIndex connect to MCP servers?
Use the MCP client adapter to create a connection. LlamaIndex discovers all tools and wraps them as query engine tools compatible with any LlamaIndex agent.
Can I combine MCP tools with vector stores?
Yes. LlamaIndex agents can query SEON tools and vector store indexes in the same turn, combining real-time and embedded data for grounded responses.
Does LlamaIndex support async MCP calls?
Yes. LlamaIndex's async agent framework supports concurrent MCP tool calls for high-throughput data processing pipelines.
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Install: pip install llama-index-tools-mcp