SEON Labels API

openapi: 3.0.1
info:
  title: SEON REST AML Labels API
  description: SEON's fraud prevention and anti-money-laundering REST API. Combines digital-footprint analysis, device fingerprinting, and machine-learning risk scoring to return real-time fraud scores and enriched intelligence from an email address, phone number, IP address, or full transaction payload, plus AML screening and transaction labeling. All requests authenticate with an X-API-KEY header and are case-sensitive.
  termsOfService: https://seon.io/legal/terms-and-conditions/
  contact:
    name: SEON Support
    email: support@seon.io
    url: https://docs.seon.io
  version: '2.0'
servers:
- url: https://api.seon.io
  description: Primary (EU) transaction processing environment
security:
- ApiKeyAuth: []
tags:
- name: Labels
  description: Transaction outcome labeling for machine-learning feedback.
paths:
  /SeonRestService/fraud-api/transaction-label/v2:
    put:
      operationId: labelTransactions
      tags:
      - Labels
      summary: Label scored transactions
      description: Applies fraud-outcome labels (such as fraud_detection_fraud) to up to 50 previously scored transactions per request, feeding SEON's machine-learning models. A transaction can hold a single label at a time; existing labels can be overwritten.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/LabelRequest'
      responses:
        '200':
          description: Labeling result.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/GenericResponse'
        '401':
          $ref: '#/components/responses/Unauthorized'
components:
  responses:
    Unauthorized:
      description: Authentication failed - missing or invalid X-API-KEY.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/GenericResponse'
  schemas:
    GenericResponse:
      type: object
      properties:
        success:
          type: boolean
        error:
          $ref: '#/components/schemas/Error'
        data:
          type: object
    Error:
      type: object
      properties:
        code:
          type: string
        message:
          type: string
    LabelRequest:
      type: object
      required:
      - transactions
      properties:
        transactions:
          type: array
          maxItems: 50
          items:
            type: object
            required:
            - transaction_id
            - label
            properties:
              transaction_id:
                type: string
              label:
                type: string
                description: A predefined label value such as fraud_detection_fraud or bnpl_credit_risk_default.
  securitySchemes:
    ApiKeyAuth:
      type: apiKey
      in: header
      name: X-API-KEY
      description: SEON license key sent as the X-API-KEY request header.