Rule Types | The Knowledge

Here’s the deal: when SEON analyzes a transaction, we enrich all the data points in your API request. We then take this information and assign each transaction a fraud score, a number that helps you determine whether you’re facing a fraudster or not. Then come the rules that underpin this scoring and categorization. Rules can affect the fraud score or a transaction’s state, meaning whether they are approved, declined or forwarded for a manual review. Watch this video to have a look through our rule types. The Knowledge is your best friend in getting to know how SEON works and how to get the best from it. Every video looks at a different part of SEON and how you can best utilize it. Remember, you can read up on all things SEON at: docs.seon.io