Rowena explains what can be viewed on the Transactions page and how to use it within SEON.
Read the text version of this guide in our documentation on the transactions list.
Video
How to View, Filter and Export Transactions – SEON Tutorial
You Might Be Interested In
-
Combat fraud with proactive strategies like continuous monitoring, machine learning, and smarter detection methods.
-
As digital banking expands rapidly, especially in emerging markets, it faces not only the promise of growth but also a…
-
In the lead-up to the fast-approaching and busy holiday season, we’ve been carefully analyzing customer data, as we do each…
-
ArticleIntegrating Fraud Insights into AML Investigations: Effective Approaches for Compliance Teams
Integrating fraud insights into AML workflows streamlines compliance, reduces costs, and improves risk monitoring.
-
This webinar will explore how adopting advanced pre-KYC processes can revolutionize customer onboarding, allowing digital banks, fintechs, and payment companies…
-
Read how SEON’s advanced AML transaction monitoring cuts false positives, detects threats, and ensures compliance with real-time, customizable rules.
-
SBC’s Summit Latinoamérica brought together industry leaders, regulators and technology providers to discuss pressing issues and emerging opportunities in Latin…
-
Case studyiGaming Operator LeoVegas Uses SEON to Detect 10% More Fraud and Increase Analyst Efficiency
LeoVegas uses SEON to cut manual reviews by 30% and improve fraud detection by 10%, ensuring scalable fraud prevention.
-
Download our free guide to secure efficient digital bank onboarding and tackle evolving fraud risks.
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Vladislav Notevskyi, Head of KYC, Soft2Bet
Trusted by 5,000+ Global Organizations:
Book Time With Our Experts
This form may not be visible due to adblockers, or JavaScript not being enabled.