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How does the scoring work?

Scoring engine
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Roman G.
RG
Expert of Risk management group - A1 Belarus
0
You must set up rules with scores at the beginning. The sum of triggered rules is a score of the particular transaction.
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SEON. Fraud Fighters
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Dora M.
DM
Marketing Manager at SEON - Fraud Prevention
0
We work with rules and each of them either adds or deducts points from the “risk score” which will be between 0 (not risky) and 100 (very risky). You have the option to decide where to draw the line by setting your own thresholds.
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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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