Best Software for 2025 is now live!
Show rating breakdown
Save to My Lists
Paid
Claimed
Optimized for quick response

SEON. Fraud Fighters Reviews & Product Details - Page 2

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
Show LessShow More
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
1,878 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
Security Badge
This seller hasn't added their security information yet. Let them know that you'd like them to add it.
0 people requested security information

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
Play SEON. Fraud Fighters Video
SEON X REBTEL

Official Downloads

Answer a few questions to help the SEON. Fraud Fighters community
Have you used SEON. Fraud Fighters before?
Yes

Video Reviews

310 SEON. Fraud Fighters Reviews

4.6 out of 5
The next elements are filters and will change the displayed results once they are selected.
Search reviews
Popular Mentions
The next elements are radio elements and sort the displayed results by the item selected and will update the results displayed.
Hide FiltersMore Filters
The next elements are filters and will change the displayed results once they are selected.
The next elements are filters and will change the displayed results once they are selected.
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)
Log In
Want to see more insights from verified reviewers?
Log in to view review sentiment.
G2 reviews are authentic and verified.
Petar P.
PP
Risk and Anti-Fraud manager
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 have been using Seon as a fraud prevention tool for our online transactions, and I am thoroughly impressed with its performance and capabilities. This software has proven to be a valuable asset in managing risk and ensuring the security of our platform.

One of the standout features of Seon is its remarkable speed in checking transactions. Each transaction is swiftly processed, providing us with comprehensive information about the individuals involved. This real-time insight is crucial in making informed decisions to mitigate potential risks.

Integration with our existing systems was a breeze, thanks to Seon's user-friendly design. The seamless process allowed for a quick implementation without disrupting our operations. The software's adaptability and compatibility made it a hassle-free addition to our administrative toolkit.

The customer support provided by Seon is truly commendable. The team is not only responsive but also incredibly helpful. Whether I had simple inquiries or more complex configuration-related questions, the support team consistently delivered swift and effective responses. Their willingness to assist with more extensive queries further underscores their commitment to customer satisfaction.

Configuration-wise, Seon offers a robust set of tools that allow administrators to tailor the software to their specific needs. This flexibility ensures that the software aligns with our risk management strategies and adapts to the evolving landscape of online transactions.

In conclusion, Seon has proven to be an invaluable asset for administrators seeking a reliable and efficient fraud prevention solution. With its fast transaction checks, seamless integration, responsive customer support, and adaptable configuration options, Seon stands out as a game-changer in the realm of fraud detection. I highly recommend Seon to any administrator looking to enhance their platform's security measures. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There isn't anything I dislike about SEON actually! Maybe if I find something more cheaper, but doing the exact same thing I will change it, however I doubt there is one. Review collected by and hosted on G2.com.

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

You can filter the traffic even on registration, you're preventing the bot registrations, suspicious deposits, high value withdrawals. Review collected by and hosted on G2.com.

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

SEON is very user friendly and easy to implement on a day to day usage. I work as a fraud analyst and I never miss using this tool in my detective work. Customer support is easy to reach and actions are taken fast. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

So far all my experiences have been overly positive. Review collected by and hosted on G2.com.

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

It helps us differentiate fraudulent charges on our airline between genuine ones. Also helps us in sending defenses for incorrect chargebacks. Review collected by and hosted on G2.com.

Verified User in Financial Services
AF
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?

The ease with witch a custom rule is created and monitoring all existing rules is something I truly appreciate in daily operations; the multitude of data points allowes for an incredibly high number of rules to be created.

Whenever an issue occurs our AM is always available to support, fix or offer solutions Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes the default rules built around email address or phone number are not 100% accurate and a refresh is required, which might be time consuming. Review collected by and hosted on G2.com.

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

Mainly identifying fraud patterns and putting in place custom fraud rules. Review collected by and hosted on G2.com.

Verified User in Gambling & Casinos
UG
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?

Super powerful fraud-combating engine with very responsive account managers who take all the good ideas and suggestions into considerations! Great devs too Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There is practically nothing at this point I don't like about SEON Review collected by and hosted on G2.com.

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

Ability to detect and suggest suspicious patterns and behaviors in a timely manner and alert the team to review or automatically apply actions on accounts Review collected by and hosted on G2.com.

Ilya G.
IG
Anti-Fraud Specialist
Mid-Market(51-1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

I believe, the best thing about Seon is it's user-friendly interface. You always have all the information gathered and efficiently operated in one place, and compared to my previous experiences, having all this info collected at once saves a lot of time and helps to respond faster. In addition to that, you can barely imagine a scenario which you cannot prevent with the rules. You can use literally any potentially possible parameter of the transaction to be considered by a rule, and more to that, they also provide AI generated rules based on your response with the transactions. Finally, the Team behind all that is just another level of kindness and professionalism. Should I need help with anything related, my questions are always answered in the most friendly manner possible! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I wouldn't say there're much. Time to time, some delays occur and you have to wait for like 10 seconds for the page to load. This happens twice a day at most. There're also some minor things which could be improved. (please give us the option to mark txs as completed in bulk) Review collected by and hosted on G2.com.

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

We use Seon directly for the purposes that are advertised, and it does it's job flawlessly Review collected by and hosted on G2.com.

YZ
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 is one of the best fraud prevention platforms that I've used in my 6 years of experience in the Fraud/Risk field. It is user-friendly, and there are useful updates and new implementations, for which we're being proactively informed by SEON's customer support and developers. It has helped me a lot in my day-to-day professional life as a Fraud Analyst. We have integrated SEON with our backoffice, which is also a great feature. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes the loading time is a bit more than expected, but it is understandable based on the information that it has in the database. Review collected by and hosted on G2.com.

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

Risk detection, automation, and additional external checks. Review collected by and hosted on G2.com.

DF
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?

I think it's very efficient in a way, that you can prevent fraud before the action happens if you act fast enough, and in my honest opinion it's revolutionary, and I believe in the future - it can get only better! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There are no downsides, to be honest, I just wish there are more basic filters (beyond the set parameters) to compare users for example, who use the bin and signed up from the same city or country, on a particular date, etc. But again overall it's a great tool! Review collected by and hosted on G2.com.

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

It helps me detect bots, fraud rings, bonus abusers, fake accounts, and affiliate fraud. It's a helpful tool to mitigate risk. Review collected by and hosted on G2.com.

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?

Efficient Customer Service

Detailed information on transactions and customer behjaviour Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Integration missed some data-points which are still not integrated at this stage

Not all reports are easily customized Review collected by and hosted on G2.com.

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

Bonus Abuse

Third Party Account Takeovers

Shared Payment Methods

Suspicious Payment Activities

NRCs / NDCs Reporting Review collected by and hosted on G2.com.

Verified User in Banking
IB
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?

It has a good solutions to detect fraund , has the tecnology to detect anonymus users a prevent to pass that Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

in some cases dont notify when some rule dont work correct Review collected by and hosted on G2.com.

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

detect users with social network linked in phone and email Review collected by and hosted on G2.com.

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?

Seon is verry user friendly with a good customer support. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

nothing much to say about what's wrong with seon, you need to try this and see if it can complete your tools. Review collected by and hosted on G2.com.

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

Helps us a lot to find new linked users Review collected by and hosted on G2.com.