Show rating breakdown
Save to My Lists
Paid
Claimed
Optimized for quick response

SEON. Fraud Fighters Reviews & Product Details - Page 13

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
1,875 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
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.
Rafael C.
RC
Software engineer
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?

People are the most important part, and the people there are amazing, thoughtful and care about us, customers. About the software, it's simple yet powerful, user-friendly and straight to the point. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Cost is a point to consider due to currency parity being a problem for Latin American countries. Review collected by and hosted on G2.com.

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

The tool brings confidence in fraud detection through its analysis, preventing transaction chargebacks. Review collected by and hosted on G2.com.

Evelina C.
EC
Support agent
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?

It is straightforward and has all the answers I need. I like that there is all the information I need only one click away :)

----------------------------------------------------- Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I don't dislike anything; everything works very good.

------------------------------------------------------------------------------------------------------------------- Review collected by and hosted on G2.com.

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

I am using the Customer and Transactions tab to see more information about the customers.

---------------------------------------------------------------------------------- Review collected by and hosted on G2.com.

Verified User in Banking
UB
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?

You can customize the rules and create new ones. The tool gets frequent updates so it is always working at its best. Customer care is efficient and helpful. would recommend. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Some bugs may happen, but customer support is quick and helpful in solving them. Sometimes the ip details might no be 100% precise but it still helps you get an idea of the customer location. Review collected by and hosted on G2.com.

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

SEON is helping prevent frauds from customers applying to our product. With it we prevent fraudsters from obtaining our product and we manage to have a "safer" customer base. Review collected by and hosted on G2.com.

Verified User in Gambling & Casinos
UG
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?

1. A possibility to blacklist most-likely fraudulent patterns of the possible customers;

2. A possibility to monitor transactions that are most-likely fraudulent with the rules you have already created and blacklisted Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

1. I dislike that some transactions during the transactions monitoring appear Risky and need to be reviewed when it is understandable that according to the blacklists and rules created these transactions should 100% go to Decline;

2. I do not like that SEON sees a potential fraud or a rule break only when the customer is depositing, it could be very nice if those things could have been checked when the customer logs in to the platform, as well Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

It is very easy to start a SEON journey even by yourself since the platform during the first usage shows everything you may need during an introduction video showing what and where you may do Review collected by and hosted on G2.com.

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

1. Finding fraudulent customers;

2. Monitoring incoming transactions;

3. A really helpful possibility to blacklist customers with potentially fraudulent patterns before-hand Review collected by and hosted on G2.com.

Response from Usman Perwaiz of SEON. Fraud Fighters

Hi,

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 you like using our tool to monitor fraudulent patterns and prevent fraud.

We are constantly working on improvements and enhancements to our product, so 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.

We look forward to hearing from you!

Marius S.
MS
Head of Risk
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?

Very intuitive and easy to use plus has a lot of information about the players and how bonus abusers operate. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Device hash I think it's not accurate and useful. Review collected by and hosted on G2.com.

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

Helps me a lot to connect with bonus abusers and prevent their fraudulent activity. Review collected by and hosted on G2.com.

Philipp K.
PK
Master of Experiments
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

The capabilities of Seon enables us to automatically publish 80% of our transactions online with a precision of 99.5%. The UI is done in a way to create new fraud rules quickly and also to see the potential impact of them. Integration into our system was a matter of 1 week. The onboarding of Seon was superb. They always took time when we had questions. They also regularly assess our performance and come up with improvement suggestions. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The UI is sometimes a bit flaky. Clicking on a filter shows sometimes no results. When I re-click it shows results. Review collected by and hosted on G2.com.

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

Our approval process was 100% manual work. Costing 1.5 FTEs. With SEON we could automate 80% of all transaction review, reducing 80% of our staff cost. Seons fraud detection is as good as the manual one so we didn't even need to sacrifice quality. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Hi Philipp, thanks for your feedback. It was our pleasure to work with a leading Swiss real estate marketplace. We're glad to help your business automate 80% of all transaction reviews and to reach auto-approval accuracy of over 99%.

We are always working on improvements to our product. 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!

Tim S.
TS
Analyst
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 combination of having SEON rules in place with our own custom rules in order to detect Fraud Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Some rules are unclear or not easily understandable Review collected by and hosted on G2.com.

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

SEON helps us with detecting fraud cases early on in the Buy Now Pay Later application process Review collected by and hosted on G2.com.

Maria del Mar E.
ME
Compliance 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?

Rules, transaction monitoring and the facility that you have a tool that attaches to the product and its necessities. The customer support is amazing! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

That it doesn't have a field for comments - decision-making purposes. Review collected by and hosted on G2.com.

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

Profile review in order to avoid fraudsters and chargebacks Review collected by and hosted on G2.com.

Kerry P.
KP
S
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

It is userfriendly and accurate and fast Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Too many tabs to see all of the necessary info Review collected by and hosted on G2.com.

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

Helping me to accurately identify potential breaches in the company's policy and handle them Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Hi Kerry,

We are glad to have you as our customer. Thanks for leaving a review and we are glad that you enjoyed the speed and accuracy of our product.

We are always working on improvements to our product. If you are open to a chat, our CS team could connect with you directly and would love to share how you can get the most out of SEON and any improvements we might be able to help you make.

Look forward to hearing from you!

Guillermo B.
GB
Credit Analyst
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 speed in which the tool is deployed. It is amazing the speed and the accuracy to grade the quality of an email (whether if it is reliable or not). Awesome tool! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes the pluggin tool crashed when I used it. But, simply by entering the manual page on the homepage of SEON, you can get rid of that issue. Honestly im very happy with it! Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Double-check always. Sometimes the first attempt at checking an email drops a result, and when refreshing, it falls into another different. Review collected by and hosted on G2.com.

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

Fake e-mails or emails that have been recently created. We are trying to fight the fraud problem when they create a brand new email to make a fake request for a loan. Review collected by and hosted on G2.com.