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SEON. Fraud Fighters Reviews & Product Details - Page 16

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.
Verified User in Financial Services
UF
Enterprise(> 1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

- straight forward UI

- quick search with the email

- ability to check the history of searches

- integration with Google Chrome works very well

- Descent amount of information available Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

- Ability to see the associates of the profile holders.

- Better search engine - more hits for the social media such as Linkedin.

Nothing else troubles me, to be honest, those are the only areas I would like to see a bit of development. Review collected by and hosted on G2.com.

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

Finding online information on the phone owners and email owners. At my work we need to get a very good level of KYC on customers and SEON is the provider that we are using. SEON has a better ration of findings than other platforms we used to use Review collected by and hosted on G2.com.

Verified User in Computer & Network Security
UC
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 assists us in solving multiple problems in regards to fraud prevention. the customer service is fast. With Seon I use BIN checker and Facebook. I have not used any competitor software. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes BIN and IP address is not displayed correctly.

When address details are not matching (for example, the specified country is Ukraine and the rest of the address details are from another country) the system doesn't notice the mismatch and presents the address in Google map according to the street, house nr and so on. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Seon is a secure and effective tool Review collected by and hosted on G2.com.

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

Seon flags high-risk domains, which helps us to prevent potential fraud. IP and BIN mismatch feature helps us to prevent potential chargebacks and, hence, prevent financial loss. Review collected by and hosted on G2.com.

Verified User in Financial Services
UF
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?

check clones information and check the report details of the customer Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

sometimes the platform loading too long and I need to wait Review collected by and hosted on G2.com.

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

very nice tool Review collected by and hosted on G2.com.

Adrian S.
AS
Fraud Manager
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 dash is very simple, and the people at seon are very helpful. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Machine learning does not suggest good rules, it lacks logic. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

It would be great to be able to analyze the data in the seon dash, not only create rules but also identify fraud patterns, analyze data and from that create rules Review collected by and hosted on G2.com.

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

We use it mainly for credit card payments, but we expect to be able to use it for all of our users' transactions. 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
(Original )Information
What do you like best about SEON. Fraud Fighters?

Is possible to integrate, start using and preventing fraud SEON very quickly. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Availability of dashboards to analyze events. Review collected by and hosted on G2.com.

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

Onboarding fraud, specifically multi-accounting fraud, also deposit and withdrawal fraud. Review collected by and hosted on G2.com.

Verified User in Security and Investigations
US
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 amount of member information that someone can find in regards to someone created a recent email address or which other application thier telephone number is registered on. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

My only issue with the application is flagging accounts that are not related and blocking the player from purchasing, and not always fellowing trigger rules for business card as some are still able to purchase Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

It is a very reliable application with more than necessary fraud detection software and information and very user frendly Review collected by and hosted on G2.com.

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

the problems we can solve multiple accounts, bonus abuser, 3rd party card-linked account with cookie hash IP card or registered address and also location all this information with one click of a box Review collected by and hosted on G2.com.

Verified User in Entertainment
AE
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?

Seon's team is very helpful and professional, never leaves any question unattended. They monitor merchant's account actively on their end, too. Plenty of fraud rules which are pre-configured is very useful, too Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

To get most of Seon, a lot of data must be provided to the system. This can be costly and requires extended assistance of IT teams. Review collected by and hosted on G2.com.

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

We use Seon to monitor new registrations and devices our users sign up with Review collected by and hosted on G2.com.

Response from Usman Perwaiz of SEON. Fraud Fighters

Hi,

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

We look forward to continuing to help you and making using SEON easier for every as our product gets even better every day!

Verified User in Gambling & Casinos
AG
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 has allowed us to almost completely automate our fraud prevention process. It is truly a machine-driven workflow. SEON Sense gives fraud managers a complete end-to-end solution with flexible features to fit the way you do business and has lowered our fraudulent chargeback rates by almost 90% since we first started using it. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Not much, pricing is fair, Service is responsive. We really like the tool. We had some issues with response times from their API, but very sporadic and not for a while. Review collected by and hosted on G2.com.

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

Finding Fraud Islands, working in the Gaming Industry Money in, Money out is very lucrative for organized fraudsters, Seon helps us tremendously with identifying these islands. Review collected by and hosted on G2.com.

Verified User in Gambling & Casinos
AG
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?

Finding the connections between the clients Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

User Location is not correct all the time Review collected by and hosted on G2.com.

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

People abusing benefits, making tones of accounts to receive benefits Review collected by and hosted on G2.com.

Sadique G.
SG
Coodinator
Mid-Market(51-1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Allows us to review members account easier Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The constant timeouts and case sensitivity. Review collected by and hosted on G2.com.

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

Purchase Issues Review collected by and hosted on G2.com.