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Transactions & Scoring
Scoring Engine overview
Transactions overview
Default rules
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Lists & Flagging overview
Transaction Details – General widgets
Data enrichment widgets
Custom fields and industry-specific widgets
Rule categories
Custom scoring and states with rule categories
Lightning track
How to use regular aggregates
How to create a new filter
Understanding a confusion matrix
How to run a batch test
Email clusters
Assigning transactions for review
Streamlining teamwork with proposed system-level changes and approvals
Tagging transactions
Anti-Money Laundering
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AML API
AML widget
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Case Management
Introduction to AML and fraud case management
Setting up alert triggers
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Device Fingerprinting
Device Fingerprinting Overview
What makes SEON's Device Fingerprinting unique?
Device fingerprinting integration options
Understanding hashes
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Get started with Device Fingerprinting Rules
Block multi-accounting with Device Fingerprinting
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Understanding geolocation data with Device Fingerprinting
Understanding behavioral data signals with Device Intelligence
Settings
Upgrade your account to a paid plan
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How to adjust the data enrichment timeout
SSO with Azure AD – Setup Guide
SSO with Ping Identity – Setup Guide
SSO with Okta – Setup Guide
SSO with Google – Setup Guide
Machine Learning
Activate blackbox scoring
Whitebox Machine Learning
Blackbox Machine Learning
Feedback Loops & Label API
SEON for Shopify
Quick Start Guide to SEON for Shopify
Tweak your SEON for Shopify settings
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Capture Shopify payments with SEON
Hold the order fulfillment in Shopify
Cancel risky Shopify orders automatically
Checking orders with SEON for Shopify
SEON’s Shopify admin extensions
How to send custom order information to SEON
Shopify FAQ
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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
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AML API
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Product Changelog
Product changelog

Can we somehow recover data from our transactions?

Updated on 30.03.22

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Our response of the APIs should be stored on your end, it does contain all the check results real-time.