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SEON. Fraud Fighters Reviews & Product Details - Page 15

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
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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.
Verified User in Leisure, Travel & Tourism
UL
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 easy UI along with the amount of information given to me with just one click Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I would like to be able to see when a thing was first seen online more reliably and more accurately Review collected by and hosted on G2.com.

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

it helps me cross check information given by people to make sure they are legit Review collected by and hosted on G2.com.

Tiffany B.
TB
Customer Agent
Mid-Market(51-1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

The precise information regarding players issues Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing thus far. Everything is working well Review collected by and hosted on G2.com.

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

Purchases issues. It tells you the exact issue for the issues so we can communicate with the relevant team to find a solution or if no fraud take actions right away Review collected by and hosted on G2.com.

Verified User in Financial Services
UF
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?

My favorite tool is IP check which always helps to see the usage of browsers and also a location with the usage of VPN. Email search also helps to see if the email is new or not and makes the evaluation more percise. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

what gets on my nerves is the browser extension, because it will always pop up on the text which it recognizes and asks if I want to search it. 90% of the time i do not want to search and turned it off. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

start with making one step at a time. Review collected by and hosted on G2.com.

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

If person is using virtual private network for own doings and to mask the location but also the search of email. it helps me evaluate the fraudulent risk of a person by seeing if the account is tied to anything or not. Review collected by and hosted on G2.com.

Michael R.
MR
Technical Lead
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

You can configure almost anything creating complex escalating rules. You can also opt for a simpler approach and quickly adapt if your strategy is found wating. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Compared to a real electronic ID it still falls short but for markets where an electronic id is not available it is a very competitive offering. Review collected by and hosted on G2.com.

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

I am trying to prevent customers from receiving multiple bonuses by creating multiple accounts on my website. It is quite important to be able to offer a nice bonus and the better SEON works the better a bonus I can afford to offer. Review collected by and hosted on G2.com.

Response from Usman Perwaiz of SEON. Fraud Fighters

Hi Michael,

Thank you for your feedback! We are glad that you enjoy using our tool and found it reliable. Our product development team continuously improves our product to offer the best service. Hopefully, you will find better ID management in future updates.

We would welcome any additional requests or suggestions that you might have.

We look forward to hearing from you!

Verified User in Gambling & Casinos
AG
Small-Business(50 or fewer emp.)
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

Seon helps us to find customers who are trying to deceive us. It is possible to flexibly configure personalized rules. Friendly interface and good reporting functionality. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I would also like to be able to track the use of virtual machines and services for device replacement. Review collected by and hosted on G2.com.

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

Seon helps to quickly detect multi-accounts Review collected by and hosted on G2.com.

Álvaro H.
ÁH
Head of finance
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's very easy to read the results and functional for credit risk decision Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Probably that the numbers of when is a new email is confusing, it's an eight, it takes time for new employees to understand Review collected by and hosted on G2.com.

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

Fraudsters on our credit platform. We have decrease significantly the fraud on our company Review collected by and hosted on G2.com.

Response from Usman Perwaiz of SEON. Fraud Fighters

Hi Álvaro,

Thank you for your feedback and 5-star review! We are glad that you find our tool easy to use and efficient in reducing online fraud. We would welcome additional requests or suggestions that you might have.

We look forward to hearing from you!

Chris B.
CB
F
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

the great linking of players through a number of different methods Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

most things work very well and their is nothing I dislike at the moment Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

I have recommended seon to other companies I have worked withh Review collected by and hosted on G2.com.

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

we are able to find players who are making slight changes to the information to bypass our systems. Review collected by and hosted on G2.com.

Response from Usman Perwaiz of SEON. Fraud Fighters

Hey Chris,

Thanks so much for sharing your experience with us! We're glad that our tool is helping you to monitor changes upfront to prevent fraud. We've worked hard on it, and we're pleased our efforts resonated with you.

Verified User in Gambling & Casinos
UG
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?

I love that all the information is provided. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I would like to see the filters done a little different as the format of ranges provided is a bit confusing. Review collected by and hosted on G2.com.

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

We have been looking at it for detailed purchases and the customer's online presence and more. Review collected by and hosted on G2.com.

Daniela C.
DC
Fraud Analyst
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?

The usability to be able to put into practice the services offered, the complete information it provides Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I would look for a more efficient way to be able to group the complete information in the transaction module when we make filters, for example when we get to the final screen I understand that the information could be compacted in some cases and be more visually pleasing. Review collected by and hosted on G2.com.

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

We use it to score risk on certain transactions with risky characteristics that we identify from our controls and from Seon input. Review collected by and hosted on G2.com.

Response from Usman Perwaiz of SEON. Fraud Fighters

Hey Daniela,

Thanks for your feedback! We are glad that you find our solution reliable for fraud prevention. We constantly improve our services and makes it simple yet more efficient and easy to use. Your feedback is highly appreciated and will reflect in the admin panel in our future releases.

Please let us know about your future experiences.

Carl H.
CH
Fraud and Payments 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 best for me is that you can build your own rules quickly and can adjust them as needed. Also, if you are unsure of a rule, the SEON team is more than happy to assist. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Not at the moment. There are so many different scenarios it can be used for. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

I would recommend contacting SEON and seeing what SEON can do for you. Review collected by and hosted on G2.com.

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

Currently, it is helping identify bonus abuse, account takeovers, and more.

Also, some of the information supplied in SEON, like social media links, is helpful for chargebacks. Review collected by and hosted on G2.com.