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FAQ - Frequently Asked Questions
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Whitepapers
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Anti-Money Laundering
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Configure screening & monitoring settings
Learn how to configure API-based screening and monitoring settings to tailor SEON's data enrichment to your needs.
AML compliance solution
Identify and monitor high-risk individuals or entities. Run checks against global sanctions, watchlists, crime lists, PEP databases and adverse media sources.
AML Screening Agent
SEON’s AML Screening Agent empowers AML teams to rapidly sift through customer screening matches by identifying false positives and highlighting discrepancies. This allows analysts to make faster, more informed decisions during the review process.
Search profiles
Search profiles let you match your screening intensity to each customer’s risk level.
Transactions & Scoring
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Transaction details – General widgets
An overview of the different tabs of the Transactions Details page.
Transactions overview
The Transactions page is your central hub for reviewing individual transactions in SEON.
Custom fields and industry-specific widgets
Learn about how custom fields appear on the Transaction Details page and other unique widgets.
Lightning track
Lightning track can reduce fraud prevention response times to a few hundred milliseconds.
How to run a batch test
Automatically check thousands of transactions in a single batch. Upload your CSV or XLSX and review results on the SEON Admin Panel.
Device Intelligence
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SEON for Shopify
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AI & Machine Learning
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Configuring and tuning network detection
Guide for to configuring and tuning the network detection algorithm to proactively identify coordinated fraudulent activity, reduce false positives and capture new suspicious patterns.
Network detection
Learn how network detection helps you proactively identify fraud and money laundering rings by automatically surfacing groups of connected customers.
Interface
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