SEON. Fraud Fighters
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4.6 out of 5 stars
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SEON. Fraud Fighters Reviews & Product Details - Page 18

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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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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
SEON X REBTEL
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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 Gambling & Casinos
UG
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?

The tool is very useful in terms of identifying fraud or the linked accounts. It is very easily understood with certain parameters that pick the linkages in accounts. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I feel the downside of this tool is that there are many improvements to be brought into. Here something like identifying the exact and strong related accounts is to be improvised. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Navigate more to understand more. Review collected by and hosted on G2.com.

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

Benefits are that the detection of linkages has become much more easier than earlier. it helps us to identify the multi account abusers and the duplicates created. Review collected by and hosted on G2.com.

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Verified User in Gambling & Casinos
IG
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?

The social media hits widget is helpful! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing really, very satisfied with the tool. Review collected by and hosted on G2.com.

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

The tool is solving a our sports bots abuse problem which we battle every day, saving us significant amounts of money. Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Thanks so much for sharing your experience with us. We're glad you felt our social media hits widget was helpful. It's something we've worked hard on, and we're pleased our efforts resonated with you.

We look forward to providing you with even more efficient support in solving your sports bots abuse problem.👊

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Diego O.
DO
Risk analyst
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?

Has a lot of variables that help determine users behavior and history on the Internet. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

At least in México, we dont have the same accuracy over some variables. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Its a great tool if you hace the resources to use it fully Review collected by and hosted on G2.com.

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

Validating e-mail and phone number without asking the user. Review collected by and hosted on G2.com.

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Verified User in Leisure, Travel & Tourism
IL
Small-Business(50 or fewer emp.)
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Review source: Seller invite
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(Original )Information
What do you like best about SEON. Fraud Fighters?

You can customize it for you however you want. There is a wide range of tools you can make specially for yourself and use them in rules which are useful for specific type of business Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Unfortunatley even with this programm is quite difficult to create a unversal stopper of frauders and confirmator of normal clients, so sometimes you have to pay attention to non-frauders Review collected by and hosted on G2.com.

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

First of all by this program you can stop the whole bands of frauders, which are much mire harmful, then single frauders. Such bands launder money very quick and in huge amount Review collected by and hosted on G2.com.

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Response from Usman Perwaiz of SEON. Fraud Fighters
Editedit

Hey,

Thanks for sharing your feedback with us! We are glad that you enjoy the customizability of our tool. We are constantly 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.

We look forward to hearing from you!

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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
What do you like best about SEON. Fraud Fighters?

The complexity of the rules system makes it easy to setup the exact structure we required to detect and reach to potential fraudsters while being able to avoid bothering reel users. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There is not much to dislike. Overall the system performs as expected and even beyond in many cases. 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 detect and block fraudsters and certain users not allowed to play at our casino.

SEON turned out to be a more advanced tool than expected which was a happy discovery. Review collected by and hosted on G2.com.

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Verified User in Capital Markets
AC
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?

Quick check of suspicious activities. Good Quote! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

some technical functions on the platform itself. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Good platform to quickly check suspicious activities on platforms. Review collected by and hosted on G2.com.

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

blocking suspicious members on our platform. those members don't need to be checked seperately Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Thanks so much for sharing your experience with us. We value your input and encourage you to let us know more details about your experience with us.

If you are open to a chat, please write us an email to support@seon.io about your concerns about some technical functions on the platform itself. We'll be more than happy to hear what they are, as our goal is to make fraud prevention as easy as possible for fraud fighting superheroes like you.

Look forward to hearing from you!

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

The product offering is very expansive with many great features that allow us to complete several core functions across our fraud department. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The frequency of the API updates can make it difficult for a team with a large and very full roadmap to keep up with their requirements Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Great product, would highly recommend Review collected by and hosted on G2.com.

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

Our primary use case is detecting multiaccounting across user registrations in order to fight bonus abuse and other fraud. Review collected by and hosted on G2.com.

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Response from Usman Perwaiz of SEON. Fraud Fighters
Editedit

Hi,

Thanks for leaving a review, and thank you for mentioning our customer success team's brilliant work. You’re right. Our CX team is always going above and beyond. We’ll pass your words to appreciate them!

We update the APIs to ensure smooth operations and improve our tool. Please let us know about your future experiences.

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Piotr Z.
PZ
P
Enterprise(> 1000 emp.)
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Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

I like cookie hash and activity section the most Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

it is ok but I work nightshift quite often and at night it is becoming slow at 3-4 AM Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

device hash option is not very detailed, and it does not show a particular device but all devices, which for example, are called iPhone Review collected by and hosted on G2.com.

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

I solve usually problems related to using accounts by 3rd party users and using the most cookie hash checks and activity related to IP and locations Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Hi Piotr!

Thank you so much for your positive feedback! We’re thrilled to hear you enjoyed our cookie hash and activity section. We do all we can to provide our customers with the best service, and it always makes our day when a customer appreciates it. Thanks again, from everyone at S̶e̶a̶o̶n̶ SEON.

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Terrence G.
TG
fraud analyst
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?

All information is shown, and it is easy to navigate Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

the 2 step authentication, but I understand it is for safety Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

should be at least on your top 3 software for business Review collected by and hosted on G2.com.

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

mostly solving online payments and fraud Review collected by and hosted on G2.com.

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LP
ANALISTA DE FRAUDE
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
Business partner of the seller or seller's competitor, not included in G2 scores.
What do you like best about SEON. Fraud Fighters?

THE DASHBOARD IS SUPER USEFUL AND DYNAMIC, I LIKE TO EDIT RULES IN IT. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I would like them to contain more effective test environments. Review collected by and hosted on G2.com.

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

REDUCING FRAUD IN CREDIT CARD TRANSACTIONS Review collected by and hosted on G2.com.

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Response from Usman Perwaiz of SEON. Fraud Fighters
Editedit

Hey Luis,

Thank you for your positive review! We are glad that you find our tool useful and helpful in reducing fraud in credit card transactions. We are improving our services and will include more test environments. We value your input and encourage you to share your future experiences with us.

Happy fraud fighting!

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