Improvements to Customer Connections: Displaying info on connected customers being flagged or blacklisted, ability to list user IDs
Update 2023-10-12
Customer Compare: Compare connected customers side by side based on their last transaction. Read more here.
Update 2023-09-28
Transaction list view improvements: Customize your transaction list view and add up to 12 columns on the Transactions page.
Update 2023-09-22
Assign transactions for review: You can assign transactions for anyone on your team (including yourself) to review. Learn more here.
Update 2023-09-18
New Device Fingerprinting data fields: Add new Device Fingerprinting data fields, such as call status and remote control detection to rules or use them to filter transactions. Visit the API reference for the full, updated lists.
Update 2023-09-07
Transactions list export improvements: Export up to 150,000 rows at once for external analysis and decide which columns you want to include in the exported file.
Update 2023-08-18
Distance calculations in rules: You can add distances calculated based on the difference between user locations and addresses using the new Geo details fields.
Update 2023-08-11
Fuzzy search in AML API: Helps you identify names where exact matches fail due to typos, spelling variants, or minor differences. Read more here.
Relevancy scoring: Helps you determine how closely search results from fuzzy searches match the name you entered.
Complex AML search: You can add a place and date to your search queries, you are now able to narrow down your results and reduce false positives.
AML settings: You can decide which lists you want SEON to monitor and how often you want these lists to be updated on the Settings page.
Update 2023-08-09
Email clustering: Helps identify and group likely algorithmically generated email addresses, then create machine learning rules based on the connected data points. Read more here.
Update 2023-07-26
Entity search: Run queries for organizations through the AML API to check if they are listed on any Sanctions or Watchlists. Read more here.
