Making rule categories even more efficient and powerful

We've updated SEON's manual lookup page to make checking emails, phone numbers, and other data points more straightforward than ever.

We've updated SEON's manual lookup page to make checking emails, phone numbers, and other data points more straightforward than ever. Plus, you can now also look up several data points at once. Just separate those IP addresses, card BINs, or emails with commas.<figure class="image image_resized CUSTOM_shadow CUSTOM_rounded CUSTOM_image-modal" style="width:50.68%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/Clean_Shot_2022_12_12_at_10_30_37_2x_7fc619530a.png"></figure>

The new Manual Lookup page is separated into tabs to make quick manual checks easier. If you only need to check a single data point, simply open the dedicated tab of the manual page, enter the data, and hit enter. You can run all of SEON's standalone APIs from the Manual Lookup page, including Email, Phone, IP, Card BIN, and AML.&nbsp;Head to the transactions tab to unleash the full power of SEON's Fraud API on your manually entered data. This will create a new transaction in the Transaction list of your SEON account, saving the data so you can review it again later.See all the transactions you or your team have created with the Manual Lookup tool by opening the Manual Transactions.<h2>&nbsp;</h2>

You can now also search for several email addresses, phone numbers, IPs, or Card BINs in the same manual lookup. Simply separate each value with a comma and review all results on the same page.Thanks to SEON's all-new Free plan and our new Manual Lookup page, it's now easier than ever to get started with SEON or level up your everyday checks. Head over to the Manual Lookup page now –we can't wait to see you take it for a spin.&nbsp;<h3>Check it out in action</h3><div class="raw-html-embed"><div style="position: relative; padding-bottom: calc(66.66666666666666% + 40px); height: 0;"><iframe src="https://demo.arcade.software/dy8it9bNnhm4d7jWU0f1?embed" loading="lazy" webkitallowfullscreen="" mozallowfullscreen="" allowfullscreen="" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" frameborder="0"></iframe></div></div>

Getting started with SEON just got easier than ever

We're launching a free plan to democratize fraud fighting and build a fraud free world.

The digital landscape has changed massively over the past years. An increase in fraud has battered businesses. First, due to COVID, and now as recession looms, fraud is on the uptick again.Fraudsters are innovative and relentless. But so are we as the <a href="https://frankonfraud.com/fraud-trends/tell-me-which-generation-of-fraud-fighter-are-you/">next-gen of techno fraud fighters</a>.SEON was founded with the mission to democratize fraud prevention. We want every business to have the tools to become fraud-fighting superheroes.Today, we're taking a huge leap towards that goal by launching SEON's forever-free plan.When you start using SEON, you experience the full power of our fraud prevention suite during a two-week free trial. When that ends, you can carry on using SEON for free.

<ul><li>2000 API calls per month</li><li>2 queries per second</li><li>Email support within 48 hours</li></ul>Our free plan aims to ensure that all small businesses have fraud protection as they grow and navigate the choppy economic waters ahead. Our vision of a fraud-free world starts here.Our Pro plan is still available to all businesses that need to process volumes of transactions or data at speed. Run 10 queries per second or more, and pay only for what you use with our scalable pricing. Pro is tailored to serve bulk requests with lightning-fast response times. When you're ready, upgrade right from your account.

Building a fraud-free future

Tackle fraud and 6AMLD compliance with a single tool. Our new AML API makes anti-money laundering checks efficient and pain-free. Screen a name against PEP, RCA, Sanctions, Crime Lists, and Watch Lists, and add it to continuous AML monitoring. 

Tackle fraud and 6AMLD compliance with a single tool. Our new AML API makes anti-money laundering checks efficient and pain-free. Screen a name against PEP, RCA, Sanctions, Crime Lists, and Watch Lists, and add it to continuous AML monitoring.&nbsp;Leverage your existing integration to get started. Simply add the new fields to your Fraud API request, and access results from API responses or SEON’s user-friendly Admin Panel.&nbsp;

Send a customer’s first name, middle name, last name, date, and place of birth with your API request and we’ll run it against over 40 global sources. See our full list of [data sources here].We check against:<ul><li>Politically Exposed Persons (PEPs) &amp; Relatives &amp; Close Associates (RCAs) Customize who you consider a PEP based on your risk appetite. See if they’re connected to known relatives and close associates.</li><li>Sanctions Check names against global sanction lists automatically at onboarding and turn on ongoing monitoring to ensure you stay compliant. Catch name variants and known personas.</li><li>Crime lists Identify those who are on FBI, INTERPOL and DEA.</li><li>Watch lists Learn if your customer is on any watch list or under a warning from financial authorities around the world.</li></ul><customtextblock class="custom_learn_more" props="variant=learnMore" id="docs-internal-guid-31ca2886-7fff-e7ad-fb86-8ece00414ab7">Head over to the <a href="https://docs.seon.io/knowledge-base/user-manuals/aml-api#overview">AML API feature overview</a> page for a detailed list of all sources.</customtextblock>Open the Admin Panel to review potential matches and mark them as false positives, or true matches.&nbsp;

SEON can monitor the status of high-risk individuals automatically. Open the Monitoring page of the Admin Panel to see a list of your customers. Click the toggle on the right side of the list to enable automatic monitoring. You can still check each name manually at any time if you need too.&nbsp;

<h3>As part of Fraud API</h3>You can use AML API as a part of Fraud API.&nbsp;All you have to do is add the new fields to your existing integration's API request. As a result, you can run full email, phone, and IP address data enrichment in the same API call as your AML checks.&nbsp;That means your team will get all the information they need to counter fincrime effectively in a single API response.<h3>AML API as a standalone solution</h3>Alternatively, your teams can roll out AML API as a standalone solution.&nbsp;This integration option allows you to integrate SEON’s AML API into an existing risk tech stack.&nbsp;

Anti-Fraud & Anti-Money Laundering. Your new SEON toolkit lets you combat fincrime in one place

Lightning track cuts response times significantly, enabling near real-time transaction analysis using SEON.

Designed as an option for our highly time-sensitive customers, such as payment providers, payment gateways and ecommerce, SEON's lightning track reduces our fraud prevention response times to a few hundred milliseconds. Your exact speeds will depend on the type of queries you're running and your connection characteristics.Lightning track uses an async method so that our Scoring Engine can process scores and rules at even faster speeds.&nbsp;We recommend this option for certain workflows for transaction processing, where you need to prioritise speed and response time.&nbsp;This implementation is available after a consultation and scoping session with our technical Customer Success team. This is to make sure lightning track can serve your specific use case for significant gains.&nbsp;With lightning track, you can also pair real-time transaction analysis with feedback, without using Label API separately. This allows you to train SEON’s machine learning at speed and ease.For now, lightning track is an opt-in feature. Reach out to our <a href="https://login.seon.io/?redirect=https%3A%2F%2Fadmin.seon.io%2Fsupport">Customer Success Team</a> if you’d like a technical scoping session to see if it can work for you. &nbsp;

Lightning-fast transaction processing for payment providers, payment gateways

New options let you configure priority timeouts and desired accuracy settings from the admin panel. Custom lists are also no longer mutually exclusive.

You can now change your priority platform timeout settings from the SEON Admin panel. Head to the General tab of the <a href="https://admin.seon.io/settings">settings page</a> and click the toggle if you want to give us more time to find profiles on selected social and digital platforms. Learn more about how to use these settings from our <a href="https://docs.seon.io/knowledge-base/guides/setting-priority-platform-timeouts">detailed guide</a>.<h2>&nbsp;</h2>

In some cases, it’s more important to have as much accurate data as possible. Use the new desired accuracy settings and let SEON automatically adjust your timeouts to ensure you always get a valid response from your selected priority platforms. You can learn more about these settings in our <a href="https://docs.seon.io/knowledge-base/guides/using-the-desired-accuracy-settings">hands-on guide</a>.&nbsp;

Your custom lists are no longer mutually exclusive. As a result, you can now add the same transaction or data field to several custom lists. You don’t have to change anything; just start adding data to as many lists as needed. Of course, you can’t have the same value on the black and whitelists.<a href="https://admin.seon.io/support">Reach out</a> to our team if you have any questions about these changes.&nbsp;

Control timeouts and lists in detail

In our newest update, we are bringing you a handful of useful features and tweaks that will make SEON more accurate – all in one breath.

In our newest update, we are bringing you a handful of useful features and tweaks that will make SEON more accurate – all in one breath.

Changes to the BIN API will make it easier for you to stop fraudsters who are using card types previously not recognized by SEON. As a part of these changes you'll see:<ul><li>Improved accuracy from our BIN API data enrichment;</li><li>Card type information now details if a card is pre-paid, virtual, or a gift card.</li></ul>

We know IP location information can be vital in blocking fraudulent transactions, especially when you cross-check that data with shipment addresses. The latest update offers:<ul><li>Better accuracy for IP geolocation data;</li><li>A rollout that does not require any integration from your team.</li></ul>

Version 1.4 of the Phone API also includes accuracy-focused changes. However, these changes will only take effect if you update your API requests, to ensure all your rules carry on working as intended. If you update, you can expect:<ul><li>More accurate information about phone carriers and networks, however, some carrier names may change requiring you to update any affected rule;</li><li>Better phone type recognition to inform you if a customer has provided a cell or landline number.</li></ul>

These long-awaited features will help ensure you're always making decisions based on the data that is most important to you. &nbsp;You can access these settings already via API and they'lll soon be available in the Admin Panel as well.<ul><li>Select key social and digital platforms and define a longer timeout to ensure a valid response.</li><li>Set a desired accuracy threshold and let us change your timeouts automatically, when time is less of an issue.</li></ul>

Improved accuracy for IP, BIN, email, phone, and platform checks

Our recently released blackbox machine learning solution is now generally available, meaning every single SEON customer can benefit from its speed and accuracy.

Our recently released blackbox machine learning solution is now generally available, meaning every single SEON customer can benefit from its speed and accuracy.Our newest machine learning feature will now use a base model when scoring transactions in profiles with fewer than 1000 handled transactions. The blackbox base model is trained and retrained on thousands of transactions that SEON has handled.&nbsp;Our team of world-class data scientists carefully curated the dataset to ensure it provides consistent and accurate results no matter your business or where you operate. As a result, everyone, including the newest and smallest accounts, will benefit from the full power of SEON's fraud-fighting capabilities.

Of course, the blackbox model will perform even better when trained on data unique to your business. To keep things simple, as soon as your profile passes 1000 transactions with at least 100 blocked transactions, our blackbox model will start retraining itself on your data.Despite the outstanding performance of our base model, we are sure that you'll see even better results after the switch, helping you identify fraud patterns unique to your business.

For more information about our blackbox machine learning solution and a detailed run down of its capabilities, visit the <a href="https://docs.seon.io/whatsnew/leveraging-the-blazing-speed-of-blackbox-machine-learning-while-keeping-decision-making-transparent">update announcement page</a>.<figure class="image CUSTOM_image-modal CUSTOM_rounded CUSTOM_shadow image_resized image-style-align-left" style="width:47.55%;"><img src="https://lh3.googleusercontent.com/w1km9gpd1UI9WHBe-nHJiB-OH3Exwi-lQqvjRnKEWjToHgrpA-lE9H5TGSKVZT9AOTc2AkJTL7ZAKfSdfeIPrLz0QpKw0dWokizNTq23XM1LoQbodqpiFgeYcopigalrhBb5_VJ6iQstpnHa1w"></figure>If you'd like to start using the solution, visit the Machine Learning tab of the Settings page in SEON. Click the toggles under the Blackbox Score heading to adjust the settings to your needs.&nbsp;It's easiest to start by setting up auto-approve and auto-decline after configuring the thresholds that suit your needs and risk appetite. If you'd like to test the model first, you can monitor Blackbox scores without affecting your transactions. To do this, click the top toggle but leave the other two settings off.&nbsp;Once enabled, you can also add the blackbox score to your API integration. Visit our <a href="https://docs.seon.io/api-reference#fraud-api">API reference</a> for more information.

Enjoy the speed of blackbox machine learning from day one

We rolled out an update to our Email and Phone API, adding new platforms to give you a 360° insight into who your customers are.

We rolled out an update to our Email and Phone API, adding new platforms to give you a 360° insight into who your customers are.Both the Phone API and IP API are a part of our Fraud API. It includes social and digital platforms common to certain regions where they have preferred networks. This gives you more local data touchpoints for your international operations.&nbsp;&nbsp;<h2>Email v2.2</h2>The <a href="https://docs.seon.io/api-reference#email-api">Email API v2.2</a> update incorporates new major platforms including:<ul><li>Adobe</li><li>Mail.ru</li><li>Wordpress</li><li>Imgur</li><li>Disney+</li><li>Netflix</li><li>JD.ID</li><li>Flipkart</li><li>Bukalapak</li><li>Archive.org</li><li>Lazada</li><li>Zoho</li><li>Samsung</li><li>Evernote</li><li>Envato</li><li>Patreon</li><li>Tokipedia</li><li>Rambler</li><li>Quora</li><li>Atlassian</li></ul>We also added extra fields for existing checks in this update:&nbsp;<ul><li>Linkedin: number of connections</li><li>Gravatar: location, name, profile photo, profile, username</li><li>Foursquare: bio, first name, last name, gender, city, photo, profile</li><li>Flickr: account creation date, real name, username</li></ul>&nbsp;<h2>Phone API v1.3</h2>This time, with the <a href="https://docs.seon.io/api-reference#phone-api">Phone API v1.3</a> update, we’re adding three new platforms:<ul><li>Flipkart</li><li>Bukalapak</li><li>JD.ID</li></ul>Extra fields for existing checks:&nbsp;<ul><li>Google: account ID, full name</li><li>Line: last seen</li><li>Ok: age</li><li>Zalo: avatar, date of birth, name, UID</li></ul>

New platforms added to our Email & Phone API checks

As we continue in our pursuit of optimizing both the speed and accuracy of our fraud-fighting solution, we’re pleased to announce the new CatBoost blackbox machine learning update.

As we continue in our pursuit of optimizing both the speed and accuracy of our fraud-fighting solution, we’re pleased to announce the new CatBoost blackbox machine learning update.As one of the best open-source, blackbox machine learning algorithms available today, Catboost revolutionizes blackbox AI by making highly accurate modeling accessible to everyone. Blackbox algorithms train themselves quickly, so expect to see even more efficiency and precision from us.Blackbox machine learning complements our whole scoring system. If activated you can use it alongside our rule-based fraud score and transparent whitebox machine learning. It gives you the best of both worlds of AI. Blazing speed and accuracy in detecting patterns with a blackbox model, and visibility into how decisions are made with the whitebox solution.You can use our blackbox scores on their own, or take their input into your Custom rules. Blackbox scores also don’t result in strictly Approve or Decline decisions. They give you nuances that can be taken into your decision-making.

If you’d like to use blackbox scoring, simply visit your Settings page to enable it. This blackbox model automatically becomes available for users with at least 1000 transactions where a minimum of 100 transactions are in the declined state. This update doesn’t interrupt your existing integration —you can continue using the same API version.<figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal image_resized" style="width:47.61%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/blackbox_setup_b8ec94b561.png"></figure> Once activated, blackbox machine learning scores are layered into the scoring decision powered by the Scoring Engine. For visibility, you will see the probability returned by the algorithm, alongside a fraud score that is calculated based on your existing Default and Custom rules.With blackbox scoring activated, you can request blackbox scores as blackbox_score in the Fraud API’s config object using the response_fields parameter. See our documentation for our <a href="https://docs.seon.io/api-reference#fraud-api">Fraud API here</a>.It's also easy to create Custom rules that use blackbox scores as input. E.g. If blackbox score is greater than 70, change the transaction state to REVIEW. This gives you additional data points to make decisions with more confidence, plus the transparency to see how and why a specific score was reached.The Applied Rules widget on your dashboard will also display the blackbox score.The blackbox score of each transaction helps create statistics, reports, and modeling charts as another way to look at your data to spot trends.As the blackbox model trains itself periodically in the background and learns at speed, it doesn’t require any maintenance from your end.To refine accuracy even quicker, you can use our <a href="https://docs.seon.io/api-reference#label-api">Label API</a> to provide <a href="https://docs.seon.io/api-reference#step-3-feedback">feedback</a>. Or, login via the <a href="https://login.seon.io/">Admin Panel</a> to apply manual state changes (re-classification of APPROVE, REVIEW, DECLINE states). Both of these methods will help the algorithm learn and adapt to your business’s risk model.Make sure to contact our <a href="https://admin.seon.io/support/">Customer Success team</a> if you ever need any additional support. We are at hand to help you get the most performance, precision, and recall of our blackbox scoring.

Leveraging the blazing speed of blackbox machine learning while keeping decision making transparent

We rolled out an update to rule categories in SEON, giving you the ability to assign a unique score and state to actions or transactions based on the rule categories they trigger.

We rolled out an update to rule categories in SEON, giving you the ability to assign a unique score and state to actions or transactions based on the rule categories they trigger. By separating different use cases, it makes it easier and quicker to make decisions for each of those situations.

Rule category settingsYou can find the new category settings under your Scoring Engine in the Custom Rules tab. All you need to do is click the three dots next to the name of the category you want to edit.<figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal image_resized" style="width:24.87%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/category_settings_de368f3d50.png"></figure>Set up score and category states&nbsp; We added two new options: category score and category states. We wrote a step-by-step guide on how to apply these new settings — <a href="https://docs.seon.io/knowledge-base/guides/set-up-custom-scoring-and-states-with-rule-categories">check it out</a>.<figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal image_resized" style="width:68.68%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/category_score_category_state_d65adfb869.png"><figcaption>Setting category scores and category states</figcaption></figure>Bulk-edit rules From now on, you can add category-specific rule parameters, allowing you to apply conditions to every single rule in a category of your choice.<figure class="image image_resized CUSTOM_image-modal CUSTOM_shadow CUSTOM_rounded" style="width:68%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/advance_rule_categories_parameters_9a18b399d1.png"><figcaption>Category-specific rule parameters</figcaption></figure>&nbsp;

Introducing an improved Dashboard designed to intuitively show the important stats and data you need.

We love continuously optimizing to make fraud-fighting easier for all our customers, whether refining our algorithms or polishing features. Today we’re excited to launch an improved Dashboard designed to intuitively show the important stats and data you need.We’ve also updated the code under the hood so that everything runs and displays faster - supporting our plans for even bigger streamlined updates coming in the near future.You will see this new Dashboard upon logging in.<div class="raw-html-embed"><iframe width="100%" height="350" src="https://www.youtube.com/embed/hX7HVyN2e9g" title="YouTube video player" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture" allowfullscreen=""></iframe></div>&nbsp;

<ul><li>Custom date selector with new filter options, which are also lockable.</li><li>New Map module.</li><li>New Transaction Labels widget.</li><li>Additional details and statistics for existing widgets.</li></ul>

We’ve added a new Applied Rules Statistics widget among the other widgets you might already be familiar with: Top Locations, Transactions, State Threshold, and Team Activity.<ul><li>Top Locations<ul><li>Now showing more than 5 locations with filtering options.</li><li>Hover over each country or state to view the number of transactions, and zoom in on the map.</li><li>Darker greens indicate areas with the most transactions.</li></ul></li><li>Transactions<ul><li>Quickly see the number and percentage of transactions in states APPROVE, REVIEW, DECLINE.</li><li>Compare this data with a historical data set to analyze the performance.</li><li>Use in-built filters to easily see key data you want within the widget.</li></ul></li><li>Transaction labels<ul><li>Quick filter to see the amount and total number of certain types of transactions you’ve labeled e.g. Chargebacks.</li></ul></li><li>State Threshold<ul><li>Now includes more filters including Transaction Count/Score and Average Transaction Amount/Score.</li><li>Easily see values of transactions within APPROVE, REVIEW, and DECLINE.</li></ul></li><li>Team Activity<ul><li>See the number of transactions processed by each team member.</li><li>Displays 5 recent activity logs - or go straight to Logs from here.</li></ul></li><li>Applied Rules Statistics<ul><li>Previously only found within the Scoring Engine section, this widget is now featured on your Dashboard.</li><li>Now you can easily see which are the most recurring rules, or e.g. which rule(s) caused the most declined transactions.</li><li>Toggle the columns in ascending/descending order based on:<ul><li>Number of times the rule has been triggered</li><li>Rule name</li><li>How many transactions was the rule applied to (%)</li><li>How many transactions were flagged for review (%) because of a specific rule</li><li>How many transactions were declined (%) because of a specific rule</li><li>The last date the specific rule was triggered</li></ul></li></ul></li><li>Clicking on each rule depicts the data as a graph. This makes it easier for you to see when and how many times a rule was triggered and what states the transactions were placed in. It also gives you quick access to edit that rule.</li></ul><a href="https://login.seon.io/">Log in now</a> to check out these new widgets and customize them to suit your preferences.We love hearing and building for our users. If you have any feedback on these enhancements or ideas for other interface improvements you’d like to see, make sure to drop our Customer Success team a note. &nbsp;

Introducing our new and improved Dashboard

We’ve increased our BIN API to support an extended range of up to max 8 digits, in preparation for next April’s BIN expansion to support the payments ecosystem.

We’ve increased our BIN API to support an extended range of up to max 8 digits, in preparation for next April’s BIN expansion to support the payments ecosystem.You can integrate our BIN Lookup as a standalone API. This gives you more flexibility to choose just the features you need to streamline your risk tech setup.Our BIN Lookup is also included in our <a href="https://chrome.google.com/webstore/detail/seon-intelligence/bikepkadinmcegcmajclcdknamijmfgo?hl=en">Chrome extension</a>. With just one click, you can easily look up an email, phone, IP, and card BIN. Alternatively, use our user-friendly <a href="https://admin.seon.io/manual/#manual-input">Admin Panel</a> to manually check specific Card BINs.<figure class="image CUSTOM_image-modal CUSTOM_shadow CUSTOM_rounded image_resized" style="width:77.02%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/card_bin_lookup_cf8c90c4e7.png"><figcaption>Card BIN lookup from the Admin Panel</figcaption></figure>Check out our <a href="https://docs.seon.io/api-reference#bin-api">BIN API reference</a> for more details.<customtextblock class="custom_note" props="variant=note">8 digit BIN numbers will be issued after April 2022. Currently, the BIN database does not contain 8 digit BINs but we are able to process them.</customtextblock>

BIN API now supports 8 digits

At SEON, we’re all about making it easy to fight fraud. Our recent update introduces Custom Lists as another way to help you detect fraud before it happens. Custom Lists is a convenient way to create your watchlists for certain transactions and interactions - without having to create rules with parameters.

At SEON, we’re all about making it easy to fight fraud. Our recent update introduces <a href="https://admin.seon.io/lists/">Custom Lists</a> as another way to help you detect fraud before it happens. Custom Lists is a convenient way to create your watchlists for certain transactions and interactions - without having to create rules with layers of parameters.Custom lists don’t necessarily whitelist or blacklist records but allow you to monitor accounts, transactions, or users.For example:<ul><li>If you’ve noticed a sudden spike in suspicious behavior from a certain country, you can create a custom list that monitors IPs from that specific geographic location</li><li>Or perhaps, you have 10 rules tracking a set of 5 usernames, and you would like to add an additional 3 usernames to those rules. Updating all 10 rules individually to include 3 usernames would be a hassle. With Custom Lists, you can simply add these 3 new usernames to a single Custom List, and any rules that reference this Custom List will immediately inherit its watchlist</li></ul>Custom Lists is an easy way to automatically monitor and assess an assumption without reviewing each transaction manually. Once you validate your watchlist, you can create your own <a href="https://admin.seon.io/scoring-engine/custom-rules/">Custom Rules</a> and assign risk scores to such interactions.Find out more on how to <a href="https://docs.seon.io/knowledge-base/user-manuals/lists-and-flagging#custom-lists">set up your Custom Lists here</a>.Currently, blacklists, whitelists, and Custom Lists are mutually exclusive. We are working on expanding this feature so expect an enhancement to be released in the near future.Explore <a href="https://admin.seon.io/lists/">Custom Lists</a> now from your <a href="https://login.seon.io/">Admin Panel</a> and do reach out to one of our fraud experts if you would like any tips to make the most of this new feature.<figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/custom_lists_f8064a3d76.png"></figure>

Custom Lists

We’re excited to launch a new update to our Device Fingerprinting module. This update to our JavaScript Agent v4 scores suspicious settings on desktop and mobile devices. This scoring is based on the common combination of specific characteristics our data science team has discovered with fraud and bot attempts. 

We’re excited to launch a new update to our Device Fingerprinting module that profiles suspicious devices with an even more detailed risk scoring algorithm.This update to our JavaScript Agent v4 scores suspicious settings on desktop and mobile devices. This scoring is based on the common combination of specific characteristics our data science team has discovered with fraud and bot attempts.Some of the device characteristics we assign varying levels of risk score include:<ul><li>Browsers specifically designed to get around many existing fraud solutions such as Indigo, Kameleo, Sphere, CyDec, Linken Sphere, Multilogin, GoLogin, AntBrowser, Accovod, ClonBrowser, Ghost Browser, Stealthfox, and XLogin:</li></ul><figure class="image image_resized" style="width:66.24%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/Frame_11_3de95c5d30.png"><figcaption>Browsers specifically designed to get around many existing fraud solutions</figcaption></figure><ul><li>Privacy browsers such as Tor and Brave:</li></ul><figure class="image image_resized" style="width:30.85%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/Frame_14_ddb652edb5.png"><figcaption>Privacy browsers</figcaption></figure><ul><li>Browser spoofing</li><li>Browser version age</li><li>Rare browser environments</li><li>Browser anti-fingerprinting extensions such as AdBlock Plus, AdBlocker Ultimate, AudioContext Fingerprint Defender, Canvas Blocker, Canvas Fingerprint Defender, CyDec Platform Anti-Fingerprinting, Disconnect, DuckDuckGo Privacy Essentials, Fingerprint Spoofing, Ghostery, Font Fingerprint Defender, Privacy Badger, Script Safe, WebGL Fingerprint Defender, DOM blockers: &nbsp;</li></ul><figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal image_resized" style="width:66.31%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/supported_extensions_015fd03562.png"></figure><ul><li>Unpopular screen resolutions</li><li>Common combinations of bots, automation or testing tools such as Selenium, Headless Chrome, Headless Firefox, PhantomJS</li><li>VM environments such as VMware and VirtualBox</li></ul><figure class="image image_resized" style="width:32.72%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/Frame_15_1_545777f7ed.png"><figcaption>VM environments</figcaption></figure><ul><li>Combination of suspicious browser profiles:<ul><li>The riskiness of the browser</li><li>Device, font, WebGL or canvas hashes</li><li>Number of audio inputs and outputs plus video inputs in the browser</li></ul></li></ul>Associating specific and higher scoring levels for unusual setups allow you to detect fraudsters and unnoticeable large scale attempts by bots. You also have the flexibility and control to fine-tune this risk scoring.This update is rolled out as part of your default rules. As with all our rules and risk scoring decisions, we share them openly with you in your Admin Panel so you can see and learn how the risk scores are assigned. You will be able to see how the scoring decision is made and have the flexibility to customise the settings.Visit our <a href="https://docs.seon.io/knowledge-base/user-manuals/scoring-engine-and-rules#rule-actions">Knowledge Base</a> if you would like to learn how to configure the default rule settings. Or go straight to your <a href="https://admin.seon.io/scoring-engine/default-rules/">Admin Panel</a> to start using them.

Enhanced Device Fingerprinting for even more accuracy

Announcing our Phone API 1.2 update that detects disposable, temporary phone numbers and identifies even more carriers and networks. Also releasing our IP API 1.1 update that tracks harmful IPs used for SSH brute force attacks, hacking attempts, malicious IPs, Postfix/IMAP scans, Telnet scans, and spam hosts.

Our <a href="https://docs.seon.io/api-reference#phone-api">Phone API 1.2</a> update introduces the ability to detect disposable, temporary phone numbers and identifies even more carriers and networks. We check sites like OnlineSIM and MyTrashMobile amongst many others that offer disposable numbers. Virtual numbers and temporary, disposable numbers are automatically assigned a higher risk score as they are usually used to circumvent verification steps. The ‘Disposable’ field is passed within the Phone API response. You will be able to create filters and <a href="https://admin.seon.io/scoring-engine/custom-rules/">Custom Rules</a> using this new data point.This update replaces carrier details from the last version so that you get better coverage and accuracy. We recommend updating to use Phone API 1.2 as soon as you can to ensure your rules and each lookup record is as accurate as possible.With the <a href="https://docs.seon.io/api-reference#ip-api">IP API 1.1</a> update, we track harmful IPs. We use honeypot systems and spam traps to cross-reference IPs that we know are used for SSH brute force attacks, hacking attempts, malicious IPs, Postfix/IMAP scans, Telnet scans, and spam hosts. Specific rules are used to avoid false positive detections of legitimate IPs. This ‘Harmful IP’ field is added to the IP API response and the <a href="https://admin.seon.io/">Admin Panel</a>. This helps you stop bad users immediately.Both the Phone API and IP API are also included in our <a href="https://docs.seon.io/api-reference#fraud-api">Fraud API</a>.Visit our <a href="https://docs.seon.io/knowledge-base/user-manuals/scoring-engine-and-rules#rule-actions">Knowledge Base</a> if you would like to learn how to configure these Default Rule settings. Or <a href="https://admin.seon.io/scoring-engine/default-rules/">login to your Admin Panel</a> to start seeing how they work.

Detecting disposable, temporary phone numbers & harmful IPs

We’ve rolled out a User Revenue widget to let iGaming customers quickly see a snapshot of how much a user has deposited and withdrawn within the past year. 

We’ve rolled out a <a href="https://docs.seon.io/knowledge-base/user-manuals/transaction-details#user-revenue-widget">User Revenue widget</a> to let iGaming customers quickly see a snapshot of how much a user has deposited and withdrawn within the past year. Fraudsters usually have high revenue with low deposits as they abuse bonuses and loopholes.You will be able to:<ul><li>Choose the time frames you want to view within the past year</li><li>See the Brands where the revenue was earned</li><li>See the total bonus or deposit rate for the user</li></ul>You’ll find this new widget in the Transaction details page when you next <a href="https://login.seon.io/">log in</a>.<figure class="image image_resized CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal" style="width:51.96%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/user_revenue_a6676d8d86.png"><figcaption>iGaming User Revenue Widget</figcaption></figure>

iGaming widget to easily see User Revenue

SEON is pleased to introduce a range of new social platforms for the phone and email API-based solution, the SEON Intelligence Tool.

In response to the needs of customers, the update will further enable businesses to understand their customers and flag fraudsters through data enrichment.&nbsp;

The <a href="/api-reference#email-api">Email API v2.1</a> update incorporates new major platforms including:<figure class="table"><table><tbody><tr><td style="vertical-align:top;width:200px;"><ul><li>Airbnb</li><li>Amazon</li><li>Booking.com</li><li>Qzone</li></ul></td><td style="vertical-align:top;"><ul><li>Discord</li><li>Kakao</li><li>Ok.ru</li></ul></td></tr></tbody></table></figure><a href="/api-reference#email-api">Email API v2.1 full documentation</a>&nbsp;

The <a href="/api-reference#phone-api">Phone API v1.1</a> adds eight new platforms as well as additional data points for both Viber (user name) and WhatsApp (user about section). The new platforms are:<figure class="table"><table><tbody><tr><td style="vertical-align:top;width:200px;"><ul><li>Zalo</li><li>Line</li><li>Kakao</li><li>Microsoft</li></ul></td><td style="vertical-align:top;"><ul><li>Ok.ru</li><li>Skype</li><li>Snapchat</li></ul></td></tr></tbody></table></figure><a href="/api-reference#phone-api">Phone API v1.1 full documentation</a>&nbsp;The addition of market-leading communication apps Zalo and Line is expected to further support the decision-making of our partners in Asia.Furthermore, as the travel industry begins its post-covid recovery, adding both&nbsp;Booking.com and&nbsp;Airbnb&nbsp;to SEON’s arsenal will act as an insightful data point.Continued improvements to the product help broaden the horizon of our checks, provide more useful data and overall establish a clearer understanding of users.&nbsp;<customtextblock class="custom_note" style="margin-left:auto;" props="variant=note">This follows the announcement of a new <a href="https://seon.io/try-for-free/">14-day free trial</a> available to all businesses fighting fraud; the solution is accessible as a Chrome extension or API.</customtextblock>The self-service Intelligence Tool enriches data from over 35+ social media sites (including user avatar, bio and profile info) to produce a holistic customer profile.A risk score is then assigned to the user, in real-time, using metrics such as address maturity, string analysis, and data breach lookup to generate the score.<a href="https://seon.io/try-for-free">Try for free for 14 days</a>

Email & phone API update: Major social platforms now supported

Ability to exclude users from rules based on User ID, Email address, Card hash, and IP address. Case-insensitivity support added to the Compare and Data match parameters.

We are happy to announce that the ability to exclude users from rules are in production now. The exclusion can be based on the User ID, Email address, Card hash or the IP address.&nbsp;<h4>Excluding from the Transaction details page:</h4><figure class="table"><table><tbody><tr><td style="vertical-align:top;"><h3>1.</h3></td><td style="vertical-align:top;"><figure class="image CUSTOM_icon image_resized image-style-align-left" style="width:6%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/exclude_icon_36d6ea998a.png"></figure>Use this icon to exclude a user from a certain rule.<figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal image_resized image-style-align-left" style="width:100%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/exclude_applied_rules_eda12f90f4.png"></figure></td></tr><tr><td style="vertical-align:top;"><h3>2.</h3></td><td style="vertical-align:top;">Set up the exclusion details in the popup:<figure class="image CUSTOM_image-modal CUSTOM_rounded image_resized image-style-align-left" style="width:100%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/exclude_popup_2cf4c1b8f9.png"></figure></td></tr><tr><td style="vertical-align:top;"><h3>3.</h3></td><td style="vertical-align:top;">We list the rules that the user is excluded from, in the following widget:<figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal image_resized image-style-align-left" style="width:100%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/exclude_widget_e7e1b3ce5a.png"></figure></td></tr><tr><td style="vertical-align:top;">&nbsp;</td><td style="vertical-align:top;"><figure class="image CUSTOM_icon image_resized image-style-align-left" style="width:5.9%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/reverse_icon_cbf91b87ed.png"></figure>Use this icon to reverse the exclusion.</td></tr></tbody></table></figure>&nbsp;<h4>Excluding from the Scoring Engine:</h4><figure class="table"><table><tbody><tr><td style="vertical-align:top;"><h3>1.</h3></td><td style="vertical-align:top;">When editing a rule, click ‘Open list’ button below the parameter editor.<figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/exclude_editor_4270c177e7.png"></figure></td></tr><tr><td style="vertical-align:top;"><h3>2.</h3></td><td style="vertical-align:top;">You can manage every excluded data point in this list. Input new values by clicking 'Load' then the 'Exclude from rule' button.<figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/exclude_add_new_66143da891.png"></figure></td></tr></tbody></table></figure>&nbsp;&nbsp;

We added case-insensitivity to the Compare and the Data match rule parameter types. Open the additional settings and select 'Yes' if you would like uppercase and lowercase letters to be treated as equivalent in the comparison.&nbsp;<figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal image_resized" style="width:85.79%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/letter_case_6b9eef1533.png"></figure>

User exclusion and case-insensitivity support added to our rules

With our new velocity, Compare, and Data match features you can spot more complex fraudulent patterns. 

<ul><li>If condition option added for all aggregates in Velocity rules.</li></ul><figure class="image CUSTOM_image-modal CUSTOM_rounded CUSTOM_shadow image_resized" style="width:60.19%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/if_conditions_c2af90f3af.png"></figure><ul><li>The applied rules field was added to Velocity conditions.</li></ul><figure class="image CUSTOM_image-modal CUSTOM_rounded CUSTOM_shadow image_resized" style="width:60.27%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/applied_rules_965517ed95.png"></figure><ul><li>Email score, IP score, Phone score added to Velocity rule Present field and Past field options.</li></ul><figure class="image CUSTOM_image-modal CUSTOM_rounded CUSTOM_shadow image_resized" style="width:60.32%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/scores_9486f364e8.png"></figure><ul><li>Compare to current value and compare to historical value options added for Velocity conditions.</li></ul><figure class="image CUSTOM_image-modal CUSTOM_rounded CUSTOM_shadow image_resized" style="width:59.52%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/historical_condition_027ea2b904.png"></figure><ul><li>Advanced time frame option added to Velocity rules to calculate on past time frames. Use this setting to make the calculation on the historical time frame.</li></ul><figure class="image CUSTOM_image-modal CUSTOM_rounded CUSTOM_shadow image_resized" style="width:59.6%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/advanced_time_frame_fbdb6a83cf.png"></figure><ul><li>Comparison of two timeframes added to Velocity rules.</li></ul><figure class="image CUSTOM_image-modal CUSTOM_rounded CUSTOM_shadow image_resized" style="width:59.31%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/second_time_frame_f408d4810c.png"></figure>&nbsp;

<ul><li>Phone score added to Compare rules.</li></ul><figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal image_resized" style="width:60.19%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/phone_score_41fc9c3bef.png"></figure><ul><li>Phone country, Item store country, Merchant country, Receiver full name, Item custom fields added to Data match rules.</li></ul><figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal image_resized" style="width:60.78%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/data_match_fields_51cb44fd4b.png"></figure>

Recognise fraudulent behaviour patterns with our new scoring engine features

Introducing enforced two-factor authentication (2FA), single sign-on (SSO) support, and IP restriction for our APIs.


Make sure all team members are using two-factor authentication, by enforcing the feature under Settings.<figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal image_resized" style="width:82.48%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/Kepernyofoto_2021_05_05_du_4_58_52_7a049873be.png"></figure>&nbsp;

We added SSO support for our admin panel. Go to <a href="https://admin.seon.io/settings/">Settings</a> and setup the new authentication method to enable your team to securely authenticate with their current application credentials.&nbsp;

Restrict your API calls to certain IP addresses by listing them here. Turn on the restriction and add your fixed IP addresses with the plus icon.&nbsp;<figure class="image CUSTOM_rounded CUSTOM_shadow CUSTOM_image-modal image_resized" style="width:82.95%;"><img src="https://seon-website-assets.s3.eu-west-1.amazonaws.com/seon-docs/Kepernyofoto_2021_05_05_du_5_05_33_6a93295879.png"></figure>

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