Yes. Our system collects all the risk-relevant data points and we also offer industry specific pre-set rules. You may also send your own information, like VIP membership, flight number, promo code, etc.
Custom rules and filters can be set up based on them and machine learning also adapts to custom parameters.
SEON is transforming how top-tier fraud and risk teams combat fraud. Our fraud and AML platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach le
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