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Vinkius

SEON Connector for AI agents.

12 live capabilities

Run real-time fraud checks and AML screenings with your AI client.

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AI Agent

Why people use SEON

SEON for Real-Time Fraud Prevention

With this Connector, you just tell your agent what to do. You ask it to check a user's digital footprint and it pulls everything from SEON in one go. You get a clear risk score and a summary of the data, letting you make decisions in seconds instead of minutes.

  • Claude
  • ChatGPT
  • Gemini
  • Cursor
  • Visual Studio Code
  • Windsurf

What Vinkius changes

You get a natural language interface for professional-grade fraud prevention.

Use it from Claude, ChatGPT, Cursor or another AI client you already have.

One account · 5,900+ Connectors

  1. Real-world use case 01

    Verifying a new user registration

    A new user signs up and the risk manager asks the agent to check the email and IP for VPN use using check_email and check_ip.

  2. Real-world use case 02

    Investigating a high-value transaction

    A high-value transaction triggers a flag, and an ops lead asks for a full fraud risk assessment using check_fraud.

  3. Real-world use case 03

    Conducting vendor AML checks

    A compliance officer needs to verify if a new vendor is on a global sanctions list using aml_screening.

Complete set · 12capabilities

The complete SEON capability set.

These are the exact actions your AI can choose when you ask it to work with SEON.

Capability set01 / 03

01—04

4 capabilities in this set.

Part of 12 available through SEON.

  1. 01 Capability

    Get account info

    Pull the full details for a specific user account. Use this to see the history of a registered user.

  2. 02 Capability

    Check fraud

    Run a full fraud risk assessment on a transaction or user. It provides a consolidated score for the entire interaction.

  3. 03 Capability

    Check ip

    Pull risk data like VPN status and location for an IP address. This helps identify hidden proxies or high-risk regions.

  4. 04 Capability

    Check phone

    Get intelligence on phone numbers, including carrier and type. This helps verify if a number is a real mobile line.

Capability set02 / 03

05—08

4 capabilities in this set.

Part of 12 available through SEON.

  1. 05 Capability

    Get transaction

    Retrieve details for a specific transaction to see risk data. It helps you audit why a specific payment was flagged.

  2. 06 Capability

    List aml monitors

    See all active AML monitors currently in use. This helps you keep track of your compliance oversight.

  3. 07 Capability

    List lists

    View all your custom blacklists and whitelists. Use this to audit who is currently blocked or allowed.

  4. 08 Capability

    List rules

    See all active fraud rules and their current status. This lets you understand the logic behind your automated blocks.

Capability set03 / 03

09—12

4 capabilities in this set.

Part of 12 available through SEON.

  1. 09 Capability

    Add label

    Attach a custom feedback label to a specific risk profile. This helps organize your manual review queue.

  2. 10 Capability

    Add to list

    Put a specific user or entity into a blacklist or whitelist. Use this to block known bad actors instantly.

  3. 11 Capability

    Aml screening

    Run a check against global sanctions and criminal watchlists. It ensures your business stays compliant with regulations.

  4. 12 Capability

    Check email

    Get the digital footprint and risk score for an email address. It reveals linked social accounts and domain age.

Set up in minutes

One URL. Then ask SEON to work.

Claude and ChatGPT only need the Connector URL. Copy it once, add it in settings, and use SEON from the conversation.

Choose your client

Live preview
Advanced clients IDE · CLI

Claude · Web + desktop

Official guide ↗

Connector URL · ready to paste

Streamable HTTP
https://edge.vinkius.com/vk_preview_HjFwJxuasH3gV5jLU4KuDZvnDN95zxR9OvQ7v7vY/mcp
  1. Step 01

    Open Connectors

    In Claude Web or Claude Desktop, open Settings and choose Connectors.

  2. Step 02

    Add the URL

    Choose Add custom connector, name it SEON, and paste the URL above.

  3. Step 03

    Turn it on in chat

    Select +, open Connectors, and enable SEON for the conversation.

Where the request belongs

Work SEON can move forward.

Built around the request

This is for the risk manager who's tired of manual verification, the compliance officer buried in AML paperwork, and the ops lead trying to stop fraud without slowing down the user experience.

01

Risk Manager

Checks user risk scores and investigates flagged transactions during peak hours.

02

Compliance Officer

Runs AML screenings and monitors watchlists to keep the company legal.

03

Fraud Ops Lead

Manages blacklists and updates fraud rules to block bad actors in real-time.

Build the capability set

Add more capabilities.

Each Connector adds new actions and data without changing how you work.

Browse Connectors
Sift (Chargeback) logo
01 8 capabilities

Sift (Chargeback)

Manage fraud prevention and chargebacks via Sift. track user scores, report disputes, and apply decisions directly from any AI agent.

View Connector
Anura logo
02 1 capability

Anura

Ad fraud detection MCP server. Validate visitors in real-time and manage fraud reports via Anura.io.

View Connector
IPQualityScore (IPQS) logo
03 10 capabilities

IPQualityScore (IPQS)

Detect fraud, proxies, and malicious activity via IPQS API.

View Connector
KnowBe4 (KMSAT Reporting) logo
04 10 capabilities

KnowBe4 (KMSAT Reporting)

Audit security awareness. list users, track phishing tests, and monitor risk scores.

View Connector
TeleSign logo
05 10 capabilities

TeleSign

Verify user identities with phone number intelligence, SMS verification, and risk scoring that prevents fraud at sign-up.

View Connector
ClearSale logo
06 5 capabilities

ClearSale

Manage e-commerce fraud prevention via ClearSale. submit orders for analysis, monitor fraud scores, and track status updates directly from any AI agent.

View Connector

Bring your own AI

Change the model, client or framework. Keep SEON connected.

  • Claude
  • ChatGPT
  • Gemini
  • Cursor
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Before you connect

Questions about SEON.

The practical details behind the request, access and result.

How does SEON MCP help with fraud?

It connects your AI to SEON's risk engine. Your agent can instantly check emails, phones, and IPs to give you a risk score, helping you stop bad actors before they can complete a transaction.

Can I use SEON MCP for AML compliance?

Yes. You can use the aml_screening capability to check users against global sanctions and criminal watchlists using natural language commands.

Does SEON MCP manage my blacklists?

It does. You can ask your agent to add specific emails or phone numbers to your custom blacklists or whitelists directly from your chat.

What kind of data does SEON MCP pull?

It retrieves digital footprints, including social media links, domain registration dates, carrier info for phones, and VPN status for IP addresses.

Is SEON MCP good for high-volume transactions?

It's built for it. Because it works through an AI agent, it handles the repetitive task of checking every user's risk data so your team doesn't have to.

Can my AI automatically check the fraud risk for a specific transaction by providing its ID?

Yes! Use the get_transaction capability 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.

One connection away

Give your agent a direct line to SEON.

Connect SEON once. Keep it beside 5,900+ managed Connectors when the next task needs more.

Explore every Connector No credit card required · Free tier available