Best Software for 2025 is now live!
Show rating breakdown
Save to My Lists
Paid
Claimed
Optimized for quick response

SEON. Fraud Fighters Reviews & Product Details

SEON. Fraud Fighters Overview

What is SEON. Fraud Fighters?

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 lets you seamlessly onboard customers while proactively monitoring activities and journeys. Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations. The result is precise pre-fraud prevention and anti-money laundering (AML) solutions that give your business the edge on a global scale.

SEON. Fraud Fighters Details
Product Website
Languages Supported
English
Show LessShow More
Product Description

SEON's products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud.

How do you position yourself against your competitors?

Whitebox machine learning- fully transparent and understandable AI model to automate fraud detection. Along with all the standard analysis other tools do, we also use 90+ digital and social checks to determine legitimate users and prevent fraud.

Fully modular APIs, we fit your existing risk tech stack, not the other way around.


Seller Details
Company Website
Year Founded
2017
HQ Location
Austin, Texas, United States
Twitter
@seon_tech
1,878 Twitter followers
LinkedIn® Page
www.linkedin.com
364 employees on LinkedIn®
Description

Keep up-to-date with the latest threats and cutting-edge solutions to ensure sustainable growth and a secure future. Stay ahead of the curve with actionable strategies that build resilience and protect your business.


Oliver R.
OR
Overview Provided by:

Recent SEON. Fraud Fighters Reviews

Daniel C.
DC
Daniel C.Mid-Market (51-1000 emp.)
5.0 out of 5
"I find SEON very effective at preventing fraud and easy to integrate with our systems."
Seon customer support is top-notch. The team is responsive and always ready to assist with any issues or question
Verified User
A
Verified UserMid-Market (51-1000 emp.)
5.0 out of 5
"SEON has revolutionized our internal fraud prevention procedures in our ongoing customer monitoring."
The user friendly environment. Very straightforward and easy to use. I also like how our success manager continues to be communicative with out tea...
Tanveer Q.
TQ
Tanveer Q.Small-Business (50 or fewer emp.)
4.5 out of 5
"It is very easy to use and responsive"
The best part is we can view multiple phone numbers and emails at the same time, and compare them in a single tab and it is easy for us
Security Badge
This seller hasn't added their security information yet. Let them know that you'd like them to add it.
0 people requested security information

SEON. Fraud Fighters Media

SEON. Fraud Fighters Demo - Dashboard overview
Highly customizable, depending on personal preferences with various widgets graphs and charts.
SEON. Fraud Fighters Demo - Transaction List
You can see all the data related to a single transaction, including which rules were triggered to make the decision.
SEON. Fraud Fighters Demo - AML lookup
Pair the data unearthed by our data lookup tools with PEP, crime watchlists, adverse media and entity searches to counter fincrime all in one place using SEON.
SEON. Fraud Fighters Demo - Customer Connections Detected
Check suspicious users for multi-accounting. The Sense Platform can check relations between users' - IP address - Device IP - Phone number - Registered address - Billing address - Shipping address - Card hash - Password hash - Browser hash - Device hash to detect the suspicious con...
SEON. Fraud Fighters Demo - Transaction details view
You can see all the data related to a single transaction, including which rules were triggered to make the decision.
SEON. Fraud Fighters Demo - Email & Phone Data Enrichment
SEON detects suspicious connections between accounts based on various data points: IP address, device IP, phone number, registered address, billing address, shipping address, card hash, password hash, browser hash, device hash.
Getting started with SEON
Play SEON. Fraud Fighters Video
Getting started with SEON
SEON X REBTEL
Play SEON. Fraud Fighters Video
SEON X REBTEL

Official Downloads

Answer a few questions to help the SEON. Fraud Fighters community
Have you used SEON. Fraud Fighters before?
Yes

Video Reviews

310 SEON. Fraud Fighters Reviews

4.6 out of 5
The next elements are filters and will change the displayed results once they are selected.
Search reviews
Popular Mentions
The next elements are radio elements and sort the displayed results by the item selected and will update the results displayed.
Hide FiltersMore Filters
The next elements are filters and will change the displayed results once they are selected.
The next elements are filters and will change the displayed results once they are selected.
310 SEON. Fraud Fighters Reviews
4.6 out of 5
310 SEON. Fraud Fighters Reviews
4.6 out of 5

SEON. Fraud Fighters Pros and Cons

How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Cons

Overall Review Sentiment for SEON. Fraud FightersQuestion

Time to Implement
<1 day
>12 months
Return on Investment
<6 months
48+ months
Ease of Setup
0 (Difficult)
10 (Easy)
Log In
Want to see more insights from verified reviewers?
Log in to view review sentiment.
G2 reviews are authentic and verified.
Peter K.
PK
Fraud Analyst
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
(Original )Information
What do you like best about SEON. Fraud Fighters?

For me the most useful tool is the manual email check function where you can validate the account which was used to make a particular transaction. The system gives a score for the email, shows the registered online profiles and even gives information about the possible data breaches. It is very useful and makes my every day work much easier. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There is not a single thing, the whole site is really good, stable, user friendly and in case of system malfunction I can always contact their support staff who are really helpful and solve every problem in an instant. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Highly recommend it. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

Day to day fraud chasing activities. The main benefit of Seon is that I have more information which is the basis of a decision and I can gather these information faster. Seon is a fast growing and developing company whos fraud prevention tool are tailored for the business needs. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thanks for your review, Peter.

It's all about the information :)

The better quality and more info we have, the easier we can catch fraudsters. Keep on rockin' Peter!

JK
Risk Operations Manager
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Super quick and helpful Customer Service. Support is incredible. Real time monitoring means rapid fraud detection. Smooth integration and implementation. Risk Team is using SEON when reviewing accounts to stop bonus abuse, affiliate fraud, reducing chargeback risk, etc. Easy to use system with a lot of features (like custom list's) to prevent fraud during the registration process. SEON is as well helpful when reviewing conversion rates as non-monetary accounts are eliminated quickly. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

For me there are no downsides when using SEON. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

With setting up rules you stop fraud already during the registration process. However, even existing accounts are checked while the customer is logging in and you can identify connections between accounts you never checked before. Best example are savings when you stop affiliate fraud as the CPA cost is nowadays quite high. With real time monitoring Risk doesnt rely on internal reports anymore and decisions are made quickly. ATO or ATO attempts can be prevended whith some simple rules you can create or rules which are already set up by SEON.

It free's up a lot of time means agents can spend more of it during investigations. Review collected by and hosted on G2.com.

MS
AML & Payments Specialist
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

I love everything about it. I like how it can provide key indicators of different players in helping support concerns for Fraud/Abusers. We recently implemented identifying adverse media for players which is working great Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I don't like where it can link players where there are no links at times mainly with Device hash and Browser hash. I think a lot of devices may have this hash, however, it's not relevant at times. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

It is helping identify those players at point of registration and provide an excellent insight into the type of player they may be as well as identifying links to players who are potentially the same person prior to accepting the players registration. We have also recently integrated monitoring for adverse media which is working great Review collected by and hosted on G2.com.

Daniel C.
DC
Fraud and AML Manager - MLRO
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

Seon customer support is top-notch. The team is responsive and always ready to assist with any issues or question Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Like many fraud prevention systems, SEON can have a steep learning curve for new users, especially for businesses that lack in-house expertise in fraud prevention or machine learning Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

SEON helps detect and prevent unauthorized access to user accounts by analyzing login behavior and flagging suspicious activities Review collected by and hosted on G2.com.

Tanveer Q.
TQ
Payments Risk Operations Specialist
Small-Business(50 or fewer emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

The best part is we can view multiple phone numbers and emails at the same time, and compare them in a single tab and it is easy for us Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I don't have any dislikes it does exactly what I need it for, and it has good integration Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

It helps us determine the owner of phone number and email if the details are available, this also makes us understand the actiivty of the email and how recent it was used, which helps us in determining the legetimacy of the contact. Review collected by and hosted on G2.com.

Verified User in Financial Services
AF
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

The user friendly environment. Very straightforward and easy to use. I also like how our success manager continues to be communicative with out team whether for something small or big and how patient he is with our knowledge development especially with regards to the rules and machine learning rules. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I am unable to think of anything relevant to mention which I dislike about SEON Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

SEON helps us monitor customers who may belong to fraud rings and try to open multiple accounts on our platform to abuse our services. Review collected by and hosted on G2.com.

Guillaume T.
GT
Head of Data
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Clarity. The data model of the information provided by seon is clear.

The custom rules are very powerful

Good documentation and knwoledge base

Good support Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Billing module is broken.

Fraud networks is a big problem. I believe seon could help us more identify those networkds Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

Digital footprint is well captured by seon

It provides us many signals we can use to prevent fraud on manual or automatic journeys Review collected by and hosted on G2.com.

Thanh D.
TD
Fraud Analyst
Small-Business(50 or fewer emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

You can create a lot of rules to monitor players and detailed information is shown. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

When you have to approve many alerts instead of clicking change right away, it asks for another approval. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

It provides good information about the user and you can easily catch patterns whenever the same rule is triggered multiple times. Review collected by and hosted on G2.com.

Elikem A.
EA
Sr. Product Manager
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

SEON support is some of the best I've seen. Response times is within 24hrs. This allows us to address troubleshoot the implementation of new features. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

One of the downsides is that SEON is missing complex dashboards. This makes sense because they want to focus on the core mission and allows organizations to use dedicated dashboard platforms of their choice. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

SEON addresses fraud detection in our ecommerce marketplace. It provides email and device intelligence. This allows us to quickly find repeat emails that are fraudelent and also repeat devices in account creation. Review collected by and hosted on G2.com.

Mateusz L.
ML
Sales and marketing specialist
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

SEON is very good tool to perform fraud prevention and edit engine rules or user accounts. It almost gives everything you need ranged from banning, looking for information about users to make automatic rules which prevents fraud trends. I am a new worker but I heard that SEON was long awaited and very easy to intergrate with our systems and right now we cannot imagine using other tool in fraud prevention. We use it almost all the time because most of our tasks needs it. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The main problem with SEON is that sometimes it is a bit slow, especially when you open many cards at the same time. While you do this you have to wait few minutes before you can continue to use this platform normally. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

As it is in title, SEON is a tool where you can do everything in case of fraud detectionn or protection. Our company uses it for banning users, looking for and banning fraud trends, editing users limits or any other data, analyzing data of user account (SEON provides literally everything possible). Thanks to all of it's components we as a company are able to perform all tasks we need in Fraud Detection and E-commerce Fraud Protection. Review collected by and hosted on G2.com.