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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
How to create a new filter
Understanding a confusion matrix
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Email clusters
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Tagging transactions
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AML API
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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?
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Understanding hashes
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Get started with Device Fingerprinting Rules
Block multi-accounting with Device Fingerprinting
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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

Are you able to block a high volume of traffic from certain countries?

Updated on 06.04.22

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Yes! You can create rules or add items to blacklists to decline all future transactions coming from a specific region, country, ISP, or using any other data point.