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Transactions & Scoring
Scoring Engine overview
Transactions overview
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Digital Footprint Widgets
Automated chargeback management with SEON
Similarity Features
Lists & Flagging overview
Rule categories
Custom scoring and states with rule categories
Lightning track
Transaction details – General widgets
How to use regular aggregates
How to create a new filter
How to run a batch test
Assigning transactions for review
Streamlining teamwork with proposed system-level changes and approvals
Tagging transactions
Clone search
How to run post-decision automations
Rule Configuration Guide: Best Practices for High Performance
Network analysis
Device Intelligence
Device Intelligence Overview
What makes SEON's Device Intelligence unique?
Device Intelligence integration options
Understanding hashes: Device identification with SEON's device intelligence
Device intelligence widget
Get started with Device Intelligence Rules
Block multi-accounting with Device Intelligence
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
Identity Verification
Identity verification solution
Document verification
eKYC
Selfie and liveness detection
Proof of address
Additional verification checks
Duplicate detection
Session management and configuration
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AML compliance solution
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Configure screening & monitoring settings
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Optimize screening with fuzzy search
Entity search
Brazil Sports Betting Compliance (SPA Check)
Search profiles
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Review customer screening hits
AML Screening Agent
Case Management
Case management overview
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AI & Machine Learning
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Understanding a confusion matrix
Email clusters
Digital Footprint: Email & phone network scores
Labeling best practices
Labels vs tags
How to interpret SEON's risk scores
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
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
SEON Shopify Agent for Custom Storefronts
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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Integration
Geofence API
Legal and Compliance
Product Changelog
Product changelog

Can I change from bank transfer to credit card payment (or vice versa)?

Updated on 07.04.25

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You can change your payment method in the product if you are on a Premium plan. Please update your payment preferences in the admin panel under Billing details and inform SEON via billing@seon.io about the change.