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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
Working with AML API
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How to use AML API automatic monitoring
AML API
AML widget
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Case Management
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
Customize your risk appetite with SEON for Shopify
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
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
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AML API
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Product Changelog
Product changelog

If there isn't a way to verify payment provider accounts, can we at least have info if such an account has already been requested for verification?

Updated on 06.04.22

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Yes! With Velocity rules, you can check if multiple clients used the same device, IP address, payment information, address, and virtually any other information.