Vinkius

SEON MCP. Automate Fraud and Compliance Checks

SEON MCP connects advanced fraud and risk intelligence directly to your chat interface. It gives you real-time access to digital footprints for emails, phone numbers, and IPs. You can run full Know Your Customer (KYC) checks, screen against global watchlists for AML compliance, and monitor transactions instantly, all without leaving your workflow.

SEON MCP is compatible with Claude Claude
SEON MCP is compatible with ChatGPT ChatGPT
SEON MCP is compatible with Cursor Cursor
SEON MCP is compatible with Gemini Gemini
SEON MCP is compatible with Windsurf Windsurf
SEON MCP is compatible with VS Code VS Code
SEON MCP is compatible with JetBrains JetBrains
SEON MCP is compatible with Vercel Vercel
See Vinkius in Action

Give Claude and any AI agent real-world access

Run Fraud Risk Assessments

The MCP performs comprehensive fraud checks on any given transaction or user registration data.

Analyze Digital Identities

It retrieves social media and domain metadata for emails, phone numbers, and IP addresses to build a digital profile.

Verify Compliance Status

The agent screens individuals against global watchlists like sanctions and PEP lists for AML compliance.

Manage Risk Data Sets

You can list existing fraud rules or add specific items to custom blacklists and whitelists.

Track Business Operations

The MCP allows you to get current account details, view transaction specifics, and monitor the status of various AML monitors.

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AI Agent
SEON

What AI agents can do with SEON: 12 Risk Intelligence Tools

These tools allow you to perform detailed operations like aml_screening, check_fraud, and list_rules directly through natural conversation.

Make your AI actually useful.

Add this MCP to Claude, Cursor, or Windsurf and your AI stops guessing. It gets real tools to look things up, take action, and handle the stuff you keep doing by hand.

Start using SEON MCP

Add Label

Adds a specific label or classification tag to existing data for training purposes.

Add To List

Adds an item, like a phone number or email, to either a custom blacklist or...

Aml Screening

Performs comprehensive Anti-Money Laundering screening against global watchlists.

Check Email

Gets a detailed digital footprint and risk score for any given email address.

Check Fraud

Runs a full-scope fraud check on a transaction or user registration attempt.

Check Ip

Retrieves risk data and location intelligence associated with an IP address.

Check Phone

Gathers intelligence on a phone number, including carrier details and validity checks.

Get Account Info

Retrieves general account profile information for monitoring purposes.

Get Transaction

Fetches specific, detailed metadata about a completed or pending transaction.

List Aml Monitors

Displays the list of current Anti-Money Laundering monitoring rules in place.

List Lists

Shows all custom blacklists and whitelists currently managed by your account.

List Rules

Lists all active fraud rules that govern risk scoring for the platform.

Security and governance baked right in.

Pick your AI client below to get set up. Just create a Vinkius account, subscribe, and you're instantly up and running. We handle the entire backend infrastructure, delivering out-of-the-box support for HTTPS Streamable, SSE, and OAuth2—zero messy routing required.

SEON MCP is compatible with Claude

Claude AI

1

Open Claude Settings

Go to claude.ai, click your profile icon, then navigate to Customize → Connectors.

2

Add Custom Connector

Click the "+" button and select Add custom connector. Paste your Vinkius endpoint URL:

https://edge.vinkius.com/[YOUR_TOKEN_HERE]/mcp

Replace [YOUR_TOKEN_HERE] with your token from cloud.vinkius.com. For OAuth-protected servers, expand Advanced settings to add credentials.

3

Start a conversation

Open a new chat. The SEON integration is available immediately — no restart needed.

Choose How to Get Started

Build a custom MCP for your own tools, or connect a ready-made integration from our catalog.

Build Your Own

Turn any API into an MCP. Import a spec, define Agent Skills, or deploy with MCPFusion.

  • Import from OpenAPI, Swagger, or YAML specs
  • Create Agent Skills with progressive disclosure
  • Deploy to edge with MCPFusion framework
  • Built in DLP, auth, and compliance on each call
  • Real time usage dashboard and cost metering
  • Publish to catalog or keep private
Start building

Make Your AI Do More

Start with SEON, then connect any of our 5,200+ other servers whenever your AI needs more. One click, no limits.

  • Use this MCP plus 5,200+ others, all in one place
  • Add new capabilities to your AI anytime you want
  • Connections are secured and governed automatically
  • Track usage and costs across all your servers
  • Works with Claude, ChatGPT, Cursor, and more
  • New servers added to the catalog weekly
SEON MCP server cover

Independent Platform Disclaimer: Vinkius is an independent platform and is not affiliated with, endorsed by, sponsored by, verified by, or otherwise authorized by SEON. All third-party trademarks, logos, and brand names are the property of their respective owners. Their use on this website is strictly for informational purposes to identify service compatibility and interoperability.

VINKIUS CLOUD

Cloud Hosted

Managed infra

V8 Isolated

Sandboxed per request

Zero-Trust Proxy

No stored credentials

DLP Enforced

Policy on each call

GDPR Compliant

EU data residency

Token Compression

~60% cost reduction

Your data is protected. See how we built it.

The Daily Grind: Manual Risk Assessment

Right now, checking a single high-risk user requires clicking through at least three different systems. You copy the email into the identity tool, open another tab to run an IP check, and then switch back to the compliance dashboard just to run aml_screening against sanctions lists. It's slow, it's tedious, and you inevitably lose context or miss a critical cross-reference.

With this MCP, your agent does all that work for you. You simply tell it what needs screening—for example, 'Assess the risk of this user.' The tool runs multiple checks in sequence, pulling together digital footprint data and compliance scores into one clear report.

Get Full Control with SEON

You no longer have to manually manage fraud rules or wait for a developer to update the whitelists. You can use list_rules to see exactly what's running, and then immediately use add_to_list to enforce a new block on a suspicious IP.

What changes is that you are taking full control of your risk data in real-time. Your AI agent acts as an instant compliance officer, making complex governance decisions conversational.

What SEON MCP does for your AI

Using this MCP lets you manage fraud prevention and risk orchestration through natural conversation with your AI agent. Instead of juggling multiple dashboards or running manual background checks, your agent handles the heavy lifting. You can ask it to assess a user based on their email address alone, which instantly pulls in digital metadata for social links and domain age.

It screens users against global sanctions lists for AML compliance, analyzes IP risk scores, and even lets you monitor organizational fraud health by listing rules or reviewing past transactions. This capability means your AI acts like a dedicated, always-on risk analyst that lives right inside your chat client, making complex operations simple to execute within the Vinkius catalog.

Built · Hosted · Managed by Vinkius SEON MCP - Fraud Prevention & Risk Scoring
Server ID 019dd158-1ed5-733d-9769-4bed0bfc5955
Vinkius Inspector
Compliance Grade A+
Score 100/100
Vinkius Inspector Badge — Score 100/100

Frequently asked questions about SEON MCP

How do I use SEON MCP to check a user's email for fraud? +

You simply instruct your agent to perform a check_email on the address. The tool will return a complete digital footprint, showing things like linked social profiles and domain age alongside an immediate risk score.

What is aml_screening doing when I use the SEON MCP? +

aml_screening runs your user against global sanction lists and watchlists. It confirms if the individual or entity poses a regulatory compliance threat, which is vital for financial institutions.

Can I update my fraud models with this MCP? +

Yes. You use add_label to give feedback on past transactions. This trains your underlying models and helps the platform stay synchronized with emerging fraud patterns.

What if I need to check an IP address for risk? +

Use check_ip. It retrieves detailed data points, including the ISP, geographic location, and whether the IP is known to be associated with VPNs or proxies.

Does SEON MCP only work for e-commerce fraud? +

No. While excellent for transaction risk, it also helps compliance officers by allowing them to list_aml_monitors and track general account details using get_account_info.