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- Transaction LabelingTriggers when a transaction gets labeled.Trigger
- Blacklist/WhitelistTriggers when a new value is added to blacklist/whitelist or set to normal by SEON's List API.Trigger
- ScoresTriggers when the Fraud score, Email score, IP score, or Phone score is in the defined interval.Trigger
- Applied RulesTriggers when one or multiple rules get applied.Trigger
- Label APIWith our Label API, you can label transactions with statuses depending on whether they are fraudulent or not. It can boost our machine learning algorithm to minimize false negatives and positives. Our clients can use custom positive and negative labels, which can be determined on the Settings page.Action
- Lists APIWith our Lists API, you can blacklist, whitelist, or reset to normal any Fraud API request and response parameter, with a comment and expiration.Action
- Self-Exclusion APISelf-Exclusion API provides client exclusion function for gambling operators using an email address, phone number, full name, date of birth, user country, user zip data fields.Action