SEON. Fraud Fighters + QuickBooks Online Integrations, Built by an AI Agent

Triggers when a transaction gets labeled.

Triggers when a new value is added to blacklist/whitelist or set to normal by SEON's List API.

Triggers when the Fraud score, Email score, IP score, or Phone score is in the defined interval.

Triggers when one or multiple rules get applied.

With our Label API, you can label transactions with statuses depending on whether they are fraudulent or not. It can boost our machine learning algorithm to minimize false negatives and positives. Our clients can use custom positive and negative labels, which can be determined on the Settings page.

With our Lists API, you can blacklist, whitelist, or reset to normal any Fraud API request and response parameter, with a comment and expiration.

Self-Exclusion API provides client exclusion function for gambling operators using an email address, phone number, full name, date of birth, user country, user zip data fields.

Triggers when you add a new account.

Triggers when a new bank transaction is created.

Triggers when a new bill is added.

Triggers when you add a new customer.

Triggers when an estimate is emailed.

Triggers when you add a new estimate.

Attach a file or note to a QuickBooks record, or upload a standalone file without linking it to a record

Create a new bill, optionally tied to a customer.

Create a new bill, optionally tied to a customer (with line item support).

Create a new bill, optionally tied to a customer (with line item support).

Creates a new deposit in QuickBooks.

Creates a new employee.