• PROTECTION
  • RECOVERY
  • AUDIT
  • REVIEW

How to manage fraud blacklists with your AI

Connect SEON to your agent to automate list management. Once connected, your AI handles the manual work of updating user statuses.

Ask AI about this page

Short answer

How can I use AI to manage my SEON blacklists?

Your AI client uses the SEON MCP to add or remove users from specific custom lists. You can trigger these updates based on risk scores or manual reviews. This setup keeps your fraud prevention lists current without manual data entry.

List outcomes.

Where your risk decisions land.

The AI moves users between lists based on the logic you provide.

PROTECTION

Blacklisted users

The AI adds high-risk identifiers to your fraud lists. This keeps bad actors out of your system immediately.

RECOVERY

Whitelisted users

When a user is cleared, the AI removes them from restriction lists. This restores access for legitimate customers.

AUDIT

List oversight

Your agent can check existing lists to see who is currently flagged. This gives you a clear view of your active blacklists.

REVIEW

Human oversight

The AI handles the list updates, but you decide which users meet the risk threshold. You stay in control of the final logic.

The workflow

What your AI does when a risk event occurs.

The AI acts as the bridge between your risk assessment and your SEON account.

  1. Check account status

    The agent looks up your account details to ensure it has the right permissions for the task.

    get_account_info

  2. Identify target lists

    The AI pulls a list of your existing custom lists to find the right destination for a user.

    list_lists

  3. Apply restrictions

    When a user hits a risk threshold, the AI adds them to your designated fraud list.

    add_to_list

  4. Clear users

    If a user is verified as legitimate, the AI removes them from the blacklist.

    add_to_list

Try it

Copy these to start.

Use these prompts to trigger actions in SEON.

Starting points

Swap out the specific list names or user IDs with your actual SEON data.

SEON Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_HjFwJxuasH3gV5jLU4KuDZvnDN95zxR9OvQ7v7vY/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — SEON capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "seon-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_HjFwJxuasH3gV5jLU4KuDZvnDN95zxR9OvQ7v7vY/mcp"
    }
  }
}
Copy into chat04

  • Add the user with email user@example.com to my 'High Risk' list.

  • Show me all the custom lists I have in SEON.

  • Remove the user with ID 98765 from the 'Fraud Blacklist'.

  • Check my SEON account info to confirm I'm connected.

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect SEON once, then ask.

One connection gives your agent access to your SEON lists. Your credentials stay encrypted and secure on our side.

Connect SEON to your AI

FAQ

How the SEON task behaves

  • 01

    Can the AI delete my entire list?

    No. The AI can only add or remove specific users from existing lists.

  • 02

    Does the AI decide who is fraudulent?

    No. You provide the risk assessment or the criteria, and the AI executes the list update.

  • 03

    Can I see which lists are available?

    Yes, the AI can pull a list of your custom SEON lists so you know where to add users.

  • 04

    Can the AI create new lists?

    No. The AI can only interact with lists that already exist in your SEON account.

  • 05

    Will the AI change my account settings?

    No. The AI only uses account information to verify connectivity and perform list actions.

  • More questions about SEON? The Connector page answers them. See everything the SEON Connector can do

Connect SEON to Claude, Cursor, ChatGPT & more