SEON
Fraud prevention and AML platform using digital footprint and device data.
- Category
- Payments & Banking
- Type
- Fraud & risk
- Interface
- REST API
- Built with
- Connect Any API
- Credentials
- API key
- Docs
- SEON API docs
02Data
What you can sync.
- Transactions
- Fraud scores
- Email checks
- Phone checks
- Aml screenings
Bring SEON transactions into the same model as revenue and costs, so finance and operations read the same numbers.
Need more? Name any other SEON data the API returns, and the AI adds it to the connector.
03Credentials
Credentials you will need.
- An API key
SEON uses an API key. You add the credentials once, when the AI asks for them, and it tells you where to create them in SEON if you need help.
04How it works
How it works in DataMind.
-
Pick SEON.
Open Lake, pick SEON in the source picker and name the connection. Connect Any API opens with a ready prompt that points the AI at the SEON API docs.
-
Answer a few questions.
The AI reads the SEON documentation, then asks which credentials you will use, which data to sync (for example transactions and fraud scores), whether you want a one-time load or a recurring sync, and which accounts or filters apply.
-
Your data lands in Lake.
It builds the connector, tests it and shows you sample rows. Then SEON data loads into your Lake on your schedule, ready for the Warehouse, DataPrism BI and AI Minds.
