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Transactions & Scoring
Scoring Engine overview
Transactions overview
Default rules
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Lists & Flagging overview
Transaction Details – General widgets
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Rule categories
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Lightning track
How to use regular aggregates
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Understanding a confusion matrix
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Email clusters
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Tagging transactions
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AML API
AML widget
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Introduction to AML and fraud case management
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Device Fingerprinting
Device Fingerprinting Overview
What makes SEON's Device Fingerprinting unique?
Device fingerprinting integration options
Understanding hashes
Devices & OS Widget
Get started with Device Fingerprinting Rules
Block multi-accounting with Device Fingerprinting
Residential proxy and VPN detection
Understanding geolocation data with Device Fingerprinting
Understanding behavioral data signals with Device Intelligence
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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
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Shopify FAQ
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Dynamic Friction - Bringing Pre-KYC into the mix
SEON Compliance Whitepaper
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Product Changelog
Product changelog

Does the Fraud API provide verification for Paysafe accounts?

Updated on 13.10.22

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No, our Fraud API currently only provides verification for cards, however, providing verification for bank accounts and some other forms of payment are on our roadmap.