Popular ways to use SEON. Fraud Fighters workflows

• Mark newly-identified SEON. Fraud Fighters transactions as fraud in sticky.io

  

  by Zapier

  Zapier

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  SEON. Fraud Fighters, sticky.io

  SEON. Fraud Fighters + sticky.io

  More details

  1. 

     When this happens

     Step 1: Scores

  2. 

     Then do this

     Step 2: Mark Order as Fraud

  See Zap detailsTry it

  Mark newly-identified SEON. Fraud Fighters transactions as fraud in sticky.io

  

  by Zapier

  Zapier

  Mark newly-identified SEON. Fraud Fighters transactions as fraud in sticky.io

  Try it

  • 
  • 

  SEON. Fraud Fighters, sticky.io

  SEON. Fraud Fighters + sticky.io

• 

  Transaction Labeling

  Triggers when a transaction gets labeled.

  Trigger

  Instant
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  Blacklist/Whitelist

  Triggers when a new value is added to blacklist/whitelist or set to normal by SEON's List API.

  Trigger

  Instant
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  Scores

  Triggers when the Fraud score, Email score, IP score, or Phone score is in the defined interval.

  Trigger

  Instant
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  Applied Rules

  Triggers when one or multiple rules get applied.

  Trigger

  Instant
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  Label API

  With 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

  Write
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  Lists API

  With our Lists API, you can blacklist, whitelist, or reset to normal any Fraud API request and response parameter, with a comment and expiration.

  Action

  Write
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  Self-Exclusion API

  Self-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

  Write