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Transactions & Scoring
Scoring Engine Overview
Transactions overview
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Automated chargeback management with SEON
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Transaction Details – General widgets
Custom fields and industry-specific widgets
Digital Footprint Widgets
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Lightning track
How to use regular aggregates
How to create a new filter
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Assigning transactions for review
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Tagging transactions
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How to run post-decision automations
Anti-Money Laundering
AML customer screening & monitoring solution
Configure screening & monitoring settings
Integration methods & API access
Manual lookup & batch screening
AML Data Sources
Optimize screening with fuzzy search
Brazil Sports Betting Compliance (SPA Check)
Review customer screening hits
Case Management
Case management overview
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Filing regulatory reports
Integrating & optimizing data flows
Device Fingerprinting
Device Intelligence Overview
What makes SEON's Device Fingerprinting unique?
Device fingerprinting integration options
Understanding the Hashes - Device Identification with SEON Device Intelligence
Devices Intelligence 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
Remote access detection with SEON's Device Intelligence SDKs
True Device ID - Device Identification with SEON Device Intelligence
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
Machine Learning
Machine Learning Overview
Activate blackbox scoring
Whitebox Machine Learning
Blackbox Machine Learning
Understanding a confusion matrix
Email clusters
Network Scores in Advanced Digital Footprinting
Feedback Loops & Label API: Labeling and feedback best practices
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’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
Lists and flagging
Integration
Geofence API
Legal and Compliance
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.