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SEON. Fraud Fighters Reviews & Product Details - Page 12

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
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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
1,875 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
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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
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Video Reviews

310 SEON. Fraud Fighters Reviews

4.6 out of 5
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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)
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Verified User in Information Technology and Services
AI
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

SEON's customer support is extremely responsive. The data SEON brings to risk scoring is comprehensive and comprehensive. SEON not only met our basic requirements for a provider but surprised us with many additional data sources and excellent customer support. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

When we first started using SEON, we experienced a higher rate of false positives than we would have liked. In the initial implementation, it would have been nice to learn more best practices to avoid false positives. Review collected by and hosted on G2.com.

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

SEON makes it possible to get signals about fraudulent usage before allowing a user to transact on our platform. This helps us focus on growth and add new customers with confidence. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Thanks for leaving a review and for mentioning our customer support team's brilliant work. You’re right, our CS team is always going above and beyond. We’ll be sure to share your praises with them!

As we are constantly working on improvements and enhancements to our product, we welcome any additional suggestions you might have. If you are open to a chat, our CS team could connect with you directly and would love to chat with you in more detail. Look forward to hearing from you!

Mia M.
MM
Fraud Data 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?

What I like best from seon is the flexibility I have as a client to create new rules and define parameters. Also, the team is very open to receiving new suggestions for new features we would like to add in any needed case. I like the different kind of variables available for custom rules, they are very helpfull. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

One thing it could improve is the creation of new Machine Learning Rules but only applied for Chargeback Label, as if we measure the efficiency by looking only to the Status DECLINE we would be missing or biasing our rule.

What could also change is that it is not always available the option to Test the rules in the existing data, that would help us a lot to understand the impact of turning on any rule Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

It is a very powerfull tool. Take your time to learn from it and you will be able to do some really good job Review collected by and hosted on G2.com.

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

Seon has brought me the capability of implementing new rules and measuring new variables in the transactions we are processing. In that case it is very helpfull to understand patterns in our transactions Review collected by and hosted on G2.com.

Verified User in Financial Services
UF
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

SEON checks a variety of services that other services do not. It is easy to use and its integration into our dashboard is seamless. Whenever traditional methods come short, SEON often has the answer. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

SEON still falls short of the type of information that can sometimes be gathered for free through services like Holele/Osint. It would also be great if there was a way to determine that a match on email username and Twitter username, for example, is not definitive evidence of that email being used for that Twitter account, or that the Twitter account does not exist, or that it is not related at all to the original email holder. Review collected by and hosted on G2.com.

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

We determine whether or not an order was placed by the person who is going to receive it, particularly in the eCommerce space. SEON helps us determine whether the email has ample health and accounts associated with it, and oftentimes whether there is an identity match to the person that the item is being shipped to. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Thanks for taking the time to share your thoughts and feedback with us. We're grateful for your honest and detail-oriented feedback, and thank you for mentioning that it would be great if there would be a way to determine a match on email username and Twitter username.

We are always working on improvements and enhancements to our product, so we'd like to let you know that we have more social checks coming soon, and we would welcome any additional suggestions that you might have. If you are open to a chat, our CS team could connect with you directly and would love to chat with you in more detail. Look forward to hearing from you!

RC
Fraud Specialist 2
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?

SEON provides a well rounded overview of a person during a fraud review. The dashboard is customizable and you can add, remove, snd rearrange information to make it personalized to your needs. The browser extension allows for quick searches of key information without needing to go into the full tool. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

When reviewing persons that have been involved in a transaction (say a buyer and seller), SEON will show an IP link even though the two parties never logged in from the same IP. Also, while the browser extension is a great tool, the functionality to hover over a piece of information (i.e. email address) makes it difficult to click on links under or near the SEON pop-up. It would be nice if IPV6 was clickable like IPV4. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Get yourself familiar with the product. Make sure to take the time to play with the settings and customize it to your needs. It will work well for you if you take the time to set it up. Review collected by and hosted on G2.com.

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

SEON provides easy access to review emails, IPs, and credit card BINs. The IP heat map is an easy way to see where activity is taking place and if billing information matches logins. The functionality to see how information is updated, such as changing the name on the account or card helps to easily see if verification with the person is needed. The efficiencies offer time savings benefits. Review collected by and hosted on G2.com.

sergey b.
SB
Java Developer
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

I like best the support SEON provide, they reply within minutes. It is very easy to set up call with SEON team. Documentation is very clear and provided with examples Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The only thing I've found not all fields in API documentation are mentioned as optional or required. Also we've faced issued when loading custom fields in backoffice. Review collected by and hosted on G2.com.

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

I can't see any big issue inside SEON, they are a very responsible and fast-growing business, I wish them all the best. SEON is world-class fraud solution. Thank you Guys! Review collected by and hosted on G2.com.

Response from Usman Perwaiz of SEON. Fraud Fighters

Hey Sergey,

Thank you for the five stars review! It’s great to hear that you liked the quick response time of our support team and found our product documentation helpful.

We constantly work to improve our fraud prevention products, so we're grateful for pointing out an issue loading custom fields. We will ensure that it works smoothly and more efficiently in our future releases. We would welcome any additional requests or suggestions that you might have.

Happy fraud fighting!

Konstantins L.
KL
Fraud Screening 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?

Good and fast support, that helps with fast integration.

At this moment we can cover most of our needs.

Email information really useful tool to check of the genuineness of the customer.

Sandbox is a great feature, to test your ideas for the most complicated rules. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

So far so good, and nothing to really bother.

Maybe IP check could be more precise with mobile IPs. But problems with it occur maybe a couple of times in one month, that is nothing with our volume. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Easy to integrate the tool, with easy to understand design. Review collected by and hosted on G2.com.

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

At mostly we are fighting against duplicate syndicates, that could harm our business.

New features in Devise & OS as WebGL looks really promising in the fighting against fraudsters but needs a bit of testing.

Email information is one of the key features, that helps understand if this is a real person, or another fresh email, that potentially could be harmfull. Review collected by and hosted on G2.com.

AS
Customer Service Representative
Small-Business(50 or fewer emp.)
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Seon has tons of capabilities and features that help it accurately and efficiently block fraud. Integration with our system was straightforward and took our team around a week. It is highly accurate and efficient, and it has proved to be an advantageous and vital solution for our organization. The scoring algorithm is impressive, and the ability to manually run a check by email, IP, and phone number is beneficial and makes it easy to validate accounts. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Till today there isn't a single issue I have experienced in seon and their support is super quick and helpful and all our queries has been solved instantly. So we are much satisfied with it. Review collected by and hosted on G2.com.

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

Seon helps us increase the genuine conversion by eliminating the fraudulent users. I find Seon very accurate and reliable as it provides valuable information about the user like their online public profile, breaches record, and much more. Review collected by and hosted on G2.com.

Bogdan U.
BU
KYC &amp; Fraud Team Leader
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 product itself is easy to use and to set up and gives a comprehensive overview of the player's actions. Makes it very easy to spot fraudulent patterns and on top of that, they have a great team to back up the product! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Like every other product on the market, it has its areas that need some improvement. However, the best thing about SEON, is that they are really listening to their client's feedback and they are always ready to improve. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

If you are looking for a solution to identify fraud, then SEON is definitely one of the best! Not only that they will provide you with a fraud tool but you will also have a team of experts ready to support you to get the best out of the product! Review collected by and hosted on G2.com.

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

We are successfully identifying abusive or fraudulent patterns within our platform in the early stages which is a huge help for our business. Saves us a lot of time and implicitly money! Review collected by and hosted on G2.com.

Ilian Z.
IZ
Payments System Economist
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 thing is that you can make a rapid review both on phone and computer, it's pretty convenient to work with it. There is much data, so by scrolling you can easily find some fraud triggers and react to it. Also, there is quick feedback from Seon workers who really help and give you some useful pieces of advice Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes there is too much useless info, which doesn't really demonstrate that it's fraud or it isn't. Moreover, there is an automatic machine learning rules tool, which doesn't create powerful features Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

If you need a good, quick and easy-to-use tool, SEON. Fraud Fighters could help you with it. Try to find the main fraus triggers and take a unique look at them Review collected by and hosted on G2.com.

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

Sometimes there're fraud bands which share with each other succesful swiping ways, so stopping at least one of their members and using customer connections you can fight with all the representatives. This is the way to minimize losses, what is the main benefit Review collected by and hosted on G2.com.

Alex U.
AU
KYC Officer
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 a perfect tool to use as everything can be found in one place. I wouldn't imagine a working day without this tool, it saves me a lot of time and effort within my workflow. It's also very easy to use. The fact that you can integrate it to your web browser is one of the most useful things. You also have a pop up that comes up so the search tool is always available to use. After using this usefull tool, I couldn't imagine to go back to work without it and I could happily recommend it to anyone who are looking for a smoother and informative workflow. It's very important for me to get the correct and fast information as my work is very hectic and must always be accurate. When customer expects the best result, you simply need to user the tools that are best. This is where SEON comes into the picture. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There is not really anything i dislike about this tool. Staf is always very polite and helpful if anything would be needed and everything works quite well as it's attended to. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

If you need a useful tool, this is the one to use, no questions asked. Staf is always helpful and i have after 1 year of use never experienced any issues. Review collected by and hosted on G2.com.

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

I can quickly check complete IP information from the the same bar where all information is integrated, instead of using other sites that are less helpful. I can also use it to review information regarding emails registered. This is the main reason i am using it personally, however, there are also other great areas where you can use it further. For example monitoring of customers locations, transaction history with charts and diagrams. The benefits of using SEON is that everything is collected in one place instead of using several other tools for same or even worse results. Review collected by and hosted on G2.com.