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SEON. Fraud Fighters Reviews & Product Details - Page 19

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 Retail
UR
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?

Seeing social media profiles of emails can tell us if an email is an organic user or not. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The platform queries sometimes will fail and must be submitted again. Sometimes I have to re-login for it to work. Review collected by and hosted on G2.com.

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

I'm able to see how much activity is linked to an email address. This insight is invaluable. There are other services that do the same thing but so far, SEON is the most comprehensive. Review collected by and hosted on G2.com.

Nalin A.
NA
Director
More Options
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

The ease of setting rules by fraud analysts Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Cost. Very expensive at India's purchasing power parity Review collected by and hosted on G2.com.

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

Fintech fraud management Review collected by and hosted on G2.com.

Response from Usman Perwaiz of SEON. Fraud Fighters

Hey Nalin!

Thank you for taking the time to give your feedback! We really appreciate it. We are looking forward to continuing to help you fight online fraud and making fraud management easier!

Please let us know about your future experiences.

Jacob G.
JG
Risk analyst
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?

It provides more options for custom rules, machine learning, and other necessary options. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Some options are missing for customers connections. Review collected by and hosted on G2.com.

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

We are fighting against fraud and automatizing some rules. Review collected by and hosted on G2.com.

Jurgis  K.
JK
Portfolio Manager
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
Response from Kadar Tamas of SEON. Fraud Fighters

Hello Jurgis, Thank you so much for leaving a review. I'm delighted to hear that our product allows you to fight fraud more efficiently. Keep on sending us the requests and we can keep working to fight fraud better together.

Tamas

Benard O.
BO
CoFounder
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?

How the system can detect new phone numbers and emails, the scoring algorithms, and the best part of all, it can detect temporary emails. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There is nothing to dislike about the product. The product is straightforward to use, integrate, and quite pocket-friendly. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Chargebacks? Consider using Seon Review collected by and hosted on G2.com.

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

We are minimizing chargebacks and verifying our customers. Review collected by and hosted on G2.com.

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

SEON gives access to a large number of profiles which makes it easy to get key information for determining fraud at a glance. I'm often wowed by their comprehensiveness, especially being able to see airbnb profile information at your fingertips. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I don't have any major dislikes. Ideally, I'd like the information to be organized neater and to see all applicable skype profiles instead of just one. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Well worth it if you're looking to combat fraud. Review collected by and hosted on G2.com.

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

SEON helps make it a lot easier to find fraud and uncover legitimate customers in less time. Review collected by and hosted on G2.com.

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

Many features, customizable rules, easy integration, helpful support that always assists with issues and responds efficiently to queries, accurate reports and results Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

We have no complaints so far. We believe that everything works properly and all necessary features for fighting fraud are already in place. I wish we knew about this tool in previous gambling businesses we worked for Review collected by and hosted on G2.com.

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

We are eliminating the fraudulent activity and that helps us a lot with our genuine traffic. The checks are done much more efficiently and less effort is needed on repetitive and time consuming tasks. Review collected by and hosted on G2.com.

Verified User in Internet
UI
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?

For email searching: Linkedin, AirBNB profile description Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Phone searching Caller ID Metadata costs an additional fee vs a cheaper competitor that offers it for free. Doesn't seem like a feature that should be additional. Review collected by and hosted on G2.com.

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

Because of the sheer amount of profiles Seon offers, it is often a one-time stop for email searching. Review collected by and hosted on G2.com.

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

SEON staff are very knowledgeable and guide you expertly through the set up of rules. They also provide great analysis and insight and are the best thing about SEON. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Exporting reports is a little trickier, but the team is always on hand to help. Review collected by and hosted on G2.com.

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

We are limiting fraud and able to identify targeted fraud rings. We have blocked fraudsters from being able to transact with us. We are seeing a 0.2% drop in our CB rate due to the fraud rules which is very positive. Review collected by and hosted on G2.com.

Sarai A.
SA
Fraud Manager
Small-Business(50 or fewer emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

You can compare the data with other users that share this same data. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I think de geolocation is not that accurate. Review collected by and hosted on G2.com.

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

You can know if an email has some history on sm, internet sites, etc. That way you can ensure the email is not fake or recently created. Review collected by and hosted on G2.com.