SEON. Fraud Fighters
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4.6 out of 5 stars
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SEON. Fraud Fighters Reviews & Product Details - Page 17

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SEON. Fraud Fighters Overview

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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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SEON. Fraud Fighters Community
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
Seller
SEON. Fraud Fighters
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:
Oliver R

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
Read more
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...
Read more
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
Read more

SEON. Fraud Fighters Pricing

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Starter
Starting at €599.00
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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

Review by Jurgis K.
SEON. Fraud Fighters review by Jurgis K.
Play SEON. Fraud Fighters review by Jurgis K.
Very accurate & well design fraud prevention system with swift response.
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310 SEON. Fraud Fighters Reviews

4.6 out of 5
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310 SEON. Fraud Fighters Reviews
4.6 out of 5
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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 Internet
AI
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Variety of data being scraped, user interface, ease of use and various other features. Additionally, quality customer support as well as timely answers to various queries. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Everything seems fine regarding SEON as I seem to like everything they have and have no complains regarding their provided features. I would like to see more improvements in more data being detected. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

I would suggest using that for other customers since it is easy to use and implement and does prevent fraud easily. SEON is email based fraud prevention tool as it puts emphasis on emails and a lot less emphasis on other data points. If your business if focused on ecommerce I think this would be a way to go although if specific data points are the way you evaluate your customers some other solutions might fit you a lot better. As an internet based company we use SEON to strenghten our KYC process so it really is enough for us. As earlier suggested I would prefer to add more data points in which you evalute customers especially on manual page. If there was a possibility to see more data about the customer itself that would be great. Review collected by and hosted on G2.com.

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

Financial fraud on a systematic level, bad users overall. Yes we are benefiting financially using this product as our fraud prevention helps us to filter more fraudulent users. Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Thank you so much for the 5-star rating! We appreciate you taking the time to provide details on your product experience with us.

It’s also great to hear that you've enjoyed our quality customer support, and valued the variety of data being scraped, as well as our user-friendly interface, and ease of use of our tool.

We are always 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. Look forward to hearing from you!

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

scoring engine, user-visible information Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sandbox env can't auto miroring rules from prod env. Review collected by and hosted on G2.com.

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

helps to analyze users. Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

We are thankful that you took the time to leave us this note.

Speaking of auto mirroring - there is a functionality to copy rules but only manually. If you’re open to discussing your experience further, our CS team could connect with you directly and would love to chat with you in more detail on how you can manually copy rules from prod env.

Look forward to hearing from you!

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Alec H.
AH
Fraud Analyst
Small-Business(50 or fewer emp.)
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Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Air BNB profiles with description along with easy access to LinkedIn Profiles. Also, the recently added BIN lookup can be helpful in spots. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The phone search can be unintuitive and the Facebook profiles found are sometimes way off and unrelated to the email given Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Worth it Review collected by and hosted on G2.com.

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

Airbnb profiles are the most valuable people who write their life stories and are a really good sign of a low-risk email. Review collected by and hosted on G2.com.

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Helpful?
Share
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Verified User in Gambling & Casinos
AG
Mid-Market(51-1000 emp.)
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Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

I really like how flexible and easily the rules can be created and used, the user experience overall is definitely one of the best out there. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There could be some further improvement on filtering and reports in general for the dashboard to see some extra data, without needing to raise a request. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

If you're looking for a tool that's transparent, easy to use, no need for extensive training for your team and can be setup quickly, 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 is helping me accomplish a lot, by flagging suspicious patterns, links between fraudulent users and flexibly enabling business while preventing fraud in general. Review collected by and hosted on G2.com.

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Share
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Verified User in Gambling & Casinos
UG
Mid-Market(51-1000 emp.)
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Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

One of the things I love the most about Seon is how quickly and easily you can check customer connections using cookie hash, allowing you to easily identify any potential duplicate accounts or fraud related issues with ease and efficiency. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I find scrolling through the used IP's in activity can get a bit tedious at times, but this can be alleviated through the use of filters and the like. If this was made more streamlined to highlight any uncharacteristic behaviour it would be amazing. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Use it as much as you can, play around and become familiar, it can really work wonders. Review collected by and hosted on G2.com.

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

I use Seon every day in my role to analyse any potential connections between accounts to mitigate the potential risks of any fraud or money laundering related activities, thus protecting the business from any potentially risky customers. Review collected by and hosted on G2.com.

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Verified User in Financial Services
UF
Mid-Market(51-1000 emp.)
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Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

The various data sources that SEON collects identify whether a person actively uses a phone number or not. This information is highly beneficial for automatic decision-making. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The sandbox environment SEON currently offers only separates the configurations and statistics. If possible, we would like to have a true sandbox for testing purposes. Review collected by and hosted on G2.com.

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

We are a financial company that offers a fully online onboarding process. SEON's data helps identify whether a number the customer used for registration is a frequently used number or not, and thanks to this source of information, we can minimize our risk via an automatic process. Review collected by and hosted on G2.com.

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Response from Usman Perwaiz of SEON. Fraud Fighters
Editedit

Hey,

Thank you for taking out time and leaving us a review! We are glad to hear that our tool is helping your company minimize risk using the precious data that SEON provides. We are constantly improving our fraud-fighting tools and hopefully, we will improve sandbox test environments in our future releases.

We look forward to providing you with more features for better fraud prevention.

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Share
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Verified User in Gambling & Casinos
UG
Mid-Market(51-1000 emp.)
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Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Through SEON it is easy to get a single player perspective and its very helpful to look into the customer's logins and block them Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes SEON can be a bit slow and difficult to use Review collected by and hosted on G2.com.

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

We are looking into VPNs as well as possible online accounts and linked Accounts. Seon has been a big help with this Review collected by and hosted on G2.com.

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Response from Usman Perwaiz of SEON. Fraud Fighters
Editedit

Hi,

Thank you so much for this 5-star review! We are glad that you enjoy using our tool to look into unwanted logins and prevent online fraud.

We're currently working on improving slow responses and making our tool easier to use. We hope to fix them in our upcoming releases.

We would welcome any additional requests or suggestions that you might have. We look forward to hearing from you!

Helpful?
Share
Admin Approval Link
Verified User in Gambling & Casinos
AG
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?

Showing linked accounts through various technical parameters like cookie hash and device hash. Great for finding duplicate accounts. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

It can be a little slow ay loading customer information at times. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Learn the tool and it will serve you well Review collected by and hosted on G2.com.

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

Preventing misuse of stolen or fraudulently acquired documents to fund our services. Review collected by and hosted on G2.com.

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Response from Usman Perwaiz of SEON. Fraud Fighters
Editedit

Hey,

Thank you so much for your 5- star review. It is great to hear that you enjoy using our tool to find duplicate accounts and prevent potential fraud! Please keep us updated with your future experiences.

Happy fraud fighting!

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Share
Admin Approval Link
JA
P
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 ability to find the information very quickly and help prioritize your tasks efficiently. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes the site can be pretty buggy and laggy, and there is a need to refresh the website. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

It is a great service which helps companies and business better detect potential issues. Review collected by and hosted on G2.com.

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

SEON is helping me identify potential fraudsters with the detection of VPNs and datacentres. Review collected by and hosted on G2.com.

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Oleg V.
OV
AML/Fraud specialist
Mid-Market(51-1000 emp.)
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Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

I really enjoy the huge amount of tools SEON is offering which helps to prevent most of unlikely activities Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

nope, everything runs perfectly with nothing to be improved Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Keep it up Review collected by and hosted on G2.com.

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

Fraud Review collected by and hosted on G2.com.

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Response from Usman Perwaiz of SEON. Fraud Fighters
Editedit

Hi Oleg,

Thank you for the five stars review! It’s so great to hear that you like and enjoy our fraud prevention tools.

We are constantly working to improve our products to offer the best services. We would welcome any additional requests or suggestions that you might have.

We look forward to hearing from you!

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