Interface
Dashboard
Transactions
Transaction details
Customers
Alerts
Cases
Manual Lookup
AML
Scoring Engine
Lists
Monitoring
Channels
Settings
API license keys
Logs
Four-eye principle
Sandbox Environment
Transactions & Scoring
Scoring Engine overview
Transactions overview
Default rules
Custom rules and parameters
Risk signals
Custom fields and industry-specific widgets
Digital Footprint Widgets
Automated chargeback management with SEON
Similarity Features
Lists & Flagging overview
Rule categories
Custom scoring and states with rule categories
Lightning track
Transaction details – General widgets
How to use regular aggregates
How to create a new filter
How to run a batch test
Assigning transactions for review
Streamlining teamwork with proposed system-level changes and approvals
Tagging transactions
Clone search
How to run post-decision automations
Rule Configuration Guide: Best Practices for High Performance
Network analysis
Score calculation logic
Device Intelligence
Device Intelligence Overview
What makes SEON's Device Intelligence unique?
Device Intelligence integration options
Understanding hashes: Device identification with SEON's device intelligence
Device intelligence widget
Get started with Device Intelligence Rules
Block multi-accounting with Device Intelligence
How to identify AI agents, device farms and automation fraud with suspicious flags
Residential proxy and VPN detection
Understanding geolocation data with Device Fingerprinting
Understanding behavioral data signals with Device Intelligence
Remote access detection with SEON's Device Intelligence SDKs
True Device ID - Device Identification with SEON Device Intelligence
Identity Verification
Identity verification solution
Document verification
eKYC
Selfie and liveness detection
Proof of address
Additional verification checks
Duplicate detection
Session management and configuration
Integration and webhooks
Branding and customization
Course correction and retries
Workflows
Workflows
Building a workflow
Managing workflows
Reviewing workflow runs
Integrating workflows
Generating shareable verification links
Anti-Money Laundering
AML compliance solution
Payment screening
AML data sources
Configure screening & monitoring settings
Integration methods & API access
Optimize screening with fuzzy search
Entity search
Brazil Sports Betting Compliance (SPA Check)
Search profiles
Manual lookup & batch screening
Review customer screening hits
AML Screening Agent
Case Management
Case management overview
Configuring roles & permissions
Creating & managing alert triggers
Handling and resolving alerts
Conducting case investigations
Filing regulatory reports
Integrating & optimizing data flows
AI & Machine Learning
AI and machine learning
AI insights score and explanation
AI rule suggestions
AI summary
Network detection
Configuring and tuning network detection
How to investigate connections in SEON
Email clusters
Understanding a confusion matrix
Digital Footprint: Email & phone network scores
Labeling best practices
Labels vs tags
How to interpret SEON's risk scores
Settings
Upgrade your account to a paid plan
Setting priority platform timeouts
How to adjust Digital Footprint timeout
SSO with Azure AD – Setup Guide
SSO with Ping Identity – Setup Guide
SSO with Okta – Setup Guide
SSO with Google – Setup Guide
SEON for Shopify
Quick Start Guide to SEON for Shopify
Tweak your SEON for Shopify settings
Customize your risk appetite with SEON for Shopify
Capture Shopify payments with SEON
Chargeback management for Shopify
Hold the order fulfillment in Shopify
Cancel risky Shopify orders automatically
Checking orders with SEON for Shopify
SEON for Shopify admin extensions
How to send custom order information to SEON
SEON Shopify Agent for Custom Storefronts
SEON for Shopify FAQ
Whitepapers
Manual processes - Fraud Investigation
Dynamic Friction - Bringing Pre-KYC into the mix
SEON Compliance Whitepaper
Build a machine learning model using SEON data
How to make the most out of your machine learning model
FAQ - Frequently Asked Questions
Sandbox FAQ
Billing and pricing FAQ
Admin Panel FAQ
Rules FAQ
Features FAQ
Miscellaneous FAQ
AML API
Lists and flagging
Integration
Geofence API
Legal and Compliance
Product Changelog
Product changelog

Why is there a list of sanction sources under names with no hits after an AML lookup?

Updated on 31.03.23

Copy link

The Sanction sources are there to let you know which sanction lists (and their versions) were checked for transparency.