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SEON. Fraud Fighters Reviews & Product Details - Page 14

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
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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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G2 reviews are authentic and verified.
Jesús L.
JL
Credit 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?

It`s very useful to track fraud attempts, it is very simple to use and it's likely to do good in any financial product, I enjoy using it because of its simplicity. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing, there is nothing to dislike about it, but it could be better to have a simpler interface, making it even easier to use with more visually attractive tools in it. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Use it as much as you can. It has everything you need to fight fraud on your own. Review collected by and hosted on G2.com.

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

We have found a lot of fraud attempts, it really helps to do our job easier and it helps to be more productive. It is a very good tool to find if the information from clients is real. Review collected by and hosted on G2.com.

Verified User in Gambling & Casinos
AG
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 user-friendliness and intelligence of the tool - the fact that the team knows what they are talking about when it comes to online fraud, and they go over and above to assist! As well as this, the fraud team are actively looking for new fraud rings too and making suggestions on how to prevent them. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The search bar can lag and stick at times. However, they are aware and are working on improving this in their upcoming releases. Whenever we have any issues with it, they will always assist us by providing us with the information we need in report-form, for example - so 10/10 for responsiveness too Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

I would recommend checking all features they have to offer and setting up a demo with them, bringing forth examples of fraud you find day-to-day and they can show you how their tool and team can help you fight it! Review collected by and hosted on G2.com.

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

I am working with SEON to fight bonus abuse and chargeback fraud - I've realized the flexibility of their rules and search system gives an infinite amount of possibilities. We are also able to send multiple custom fields which allows one to do multiple types of reporting too. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Thank you for the 5-stars! We're very grateful to you for taking the time to provide details on your product experience with us.

We're currently working on improving all the lags and flaks of our UI interface and hope to fix it in our upcoming releases. Thank you for setting up a demo with us, look forward to successful cooperation in the future!

Igette J.
IJ
Senior Payments and verification agents
Mid-Market(51-1000 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 helps us a lot with finding linked accounts which helps us prevent multi-account, fraud, and bonus abusers, I think Seon is a must-have in this line of work. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I think it would be best if we had the option to open all linked accounts at once, maybe there would be an option that when we click it, all linked accounts open individually in new tabs which would make it easier for us to locate and open the accounts on our internal system Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

I would suggest getting familiar with it and make sure to know where to find all the information it can provide and by doing so you will definitely work more efficiently Review collected by and hosted on G2.com.

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

Seon helps us a lot with linked accounts, where we would then check if the accounts are sharing any payment methods or Identify any new triads with a new fraud ring Review collected by and hosted on G2.com.

Sergey M.
SM
QA Engineer
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?

All the data are concentrated and structured. Search system and filters are useful. We use Seon with Slack, Jira, Grafana, Hotjar and other tools. We use Seon - it means that it's the best. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes Seon is freezing, when user doesn't open its page for some time. To go out of this "sleeping mode" user should relogin. It's not so comfortable. May be you could make sessions more stable. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Just use Seon, tune the fraud rules and everything will be ok. Review collected by and hosted on G2.com.

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

Seon helps us to determine suspicious users and to stop them from some actions on our site (purchases, withdraws, playing games etc.) Timely finding of such users prevents us from loosing money. Review collected by and hosted on G2.com.

Tosan A.
TA
Head of Credit Underwriting
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?

The customer phone number verification/validation and the verification carried out across social media networks Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing really for now. Based on what I use it for, I have no complaints. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

If you're looking for a solution that'll filter out fraudulent/bogus applications/clients from the real ones quickly and efficiently, then SEON is what you need Review collected by and hosted on G2.com.

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

Seon helps drastically reduce the volume of fraudulent clients/applications coming into the application funnel Review collected by and hosted on G2.com.

Response from Usman Perwaiz of SEON. Fraud Fighters

Hi Tosan,

Thank you for taking the time to give your feedback! We look forward to continuing to help you fight fraudulent clients and applications as our product gets even better every day!

Verified User in Health, Wellness and Fitness
AH
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 machine learning algorithm has made it possible to identify common fraud patterns. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

It is sometimes diifficult to make some custom rules in the interface. However, consulting with the customer support staff usually solves any issues. Review collected by and hosted on G2.com.

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

SEON has allowed me to automate my order fulfillment process so that I don't have to vet each order individually to check for fraud. Review collected by and hosted on G2.com.

VD
Customer Support Manager
Small-Business(50 or fewer 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 thing that I like best about SEON, aside from the team (everybody there seems super nice, very well-rounded in pretty much everything Fraud-related, and always eager to help) is their tool's remarkable accuracy - I've been working in the online gambling industry for over 10 years now, and I must admit, when I first heard about a 3rd party platform for risk analysis, mostly automated, I thought 'yeah, right!'. Now, after more than one year of having used SEON daily, I'm at a point where I couldn't picture a day's work without it. The interface is user-friendly, fast, and intuitive, the customized rules work flawlessly, and the machines seem to be learning and evolving constantly. In terms of Fraud Prevention &Fighting, I think SEON is the future! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing really, everything is on point and always working flawlessly. Review collected by and hosted on G2.com.

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

I use SEON on a daily basis to assess the risk level of dozens, sometimes hundreds of newly registered customers, in hopes to minimize fraud for the company I work for. There are a lot of benefits that came with SEON, one of the most important being time efficiency. What would have normally taken days, can now be achieved in just a couple of hours. But I think the most important aspect is the fact that it actually helps users prevent fraud - before, we were mostly identifying and reacting to fraud, now, with the help of SEON, we are able to spot it at very early stages and stop it in its tracks. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Hi Vlad-Mihnea,

We are thrilled to have you as part of the SEON family for more than one year now! Thank you for sharing your kind words with us. We're glad you felt our interface is user-friendly, fast, and intuitive. It's something we've worked hard on and we're pleased our efforts resonated with you.

Our priority is customer satisfaction and we are joyful that we met that mark! Kind folks like you make our job a pleasure. We look forward to continuing to help you assess the risk level of newly registered customers, spotting fraud at a very early stage and stopping it in its tracks!

Verified User in Airlines/Aviation
UA
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?

If it shows the name, that is the most helpful for my work. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

If I work with it within 12h , it will not ask for re-entry, but the connection will be lost during the day and I will have to re-enter. It would be better, for example, to ask for a password again everyday or without 4 h of inactivity. And will not be disconnected during the day. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

I really like it! Review collected by and hosted on G2.com.

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

If the fresh email doesn't always show, or just leave it blank, but this also happens with and old email adress. Review collected by and hosted on G2.com.

Response from Usman Perwaiz of SEON. Fraud Fighters

Hi,

Thank you for the five stars review! It’s so great to hear that you really liked our tool and find it helpful for your work. We are constantly improving our tool, and hopefully your issue with inactivity and disconnection will be addressed in future updates.

In the meantime, we would welcome any additional requests or suggestions that you might have.

We look forward to hearing from you!

Verified User in Accounting
CA
Small-Business(50 or fewer emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

We can detect easily a potential fraud

The connection between seon and slack

Clear information

Stop fraudulent customers

Easier to use and complete information! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Platform non-friendly for the beginners

Not sure if we can search some tutorials on the web

Put a start guide for new users when creating a new account

SEON principal page Review collected by and hosted on G2.com.

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

We can stop fraudulent customers, so we can avoid chargebacks and losses for the company.

Yes, I can save time for other important activities.

Yes, we can detect every potential fraud with seon Review collected by and hosted on G2.com.

NG
Software Developer
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's ability to detect fraud orders by determining and evaluating profile risk is perplexing. I like its scoring process, and I've noticed that the results are highly accurate and reliable. Manual check gives me another way to prevent frauds and extra chargebacks by validating accounts. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

So far, my experience has been great with the usage of Seon, and we regularly use it. So overall, I'm 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?

In the beginning, it was integrated with the authentication module to eliminate fraudulent accounts and activities. Later on, we integrated Seon with other system endpoints to make the process more secure and reliable. Review collected by and hosted on G2.com.