SEON. Fraud Fighters
Editedit
Play Video
SEON. Fraud Fighters
By SEON. Fraud Fighters
Show rating breakdown
4.6 out of 5 stars
See all 310 SEON. Fraud Fighters reviews
Save to My Lists
Paid
Claimed
This profile has been claimed and optimized by SEON. Fraud Fighters.
Optimized profiles are more likely to have the most up-to-date content, fast response times, current pricing, and more.
Contact SEON. Fraud Fighters
Optimized for quick response

SEON. Fraud Fighters Reviews & Product Details - Page 20

Editadmin

SEON. Fraud Fighters Overview

Editedit
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
Discussions
SEON. Fraud Fighters Community
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
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

Premium
Contact Us
Starter
Starting at €599.00
See all 2 SEON. Fraud Fighters pricing levels
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
Editedit

Official Downloads

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

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.
See all 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.
  • Company SizeExpand/Collapse Company Size Filter
  • User RoleExpand/Collapse User Role Filter
  • CategoryExpand/Collapse Category Filter
  • IndustryExpand/Collapse Industry Filter
  • RegionExpand/Collapse Region Filter
The next elements are filters and will change the displayed results once they are selected.
  • Sort By:
    G2 Sort
310 SEON. Fraud Fighters Reviews
4.6 out of 5
  • Sort By:
    G2 Sort
310 SEON. Fraud Fighters Reviews
4.6 out of 5
  • Sort By:
    G2 Sort

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.
Here's how.
Verified User in Computer Hardware
UC
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?

I like most that I can adjust rules/score myself. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I don't love to include the country code when pasting a phone number into the manual search. Review collected by and hosted on G2.com.

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

With SEON scoring our customers verifying phone numbers, email ages, and addresses, we can confirm whether someone is faking their credentials. Review collected by and hosted on G2.com.

Show More
Show Less
Helpful?
Share
Admin Approval Link
Verified User in Online Media
UO
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

I like that it is a convenient place to get general information on emails and IP addresses. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I wish that the IP address information was more useful and I am not sure that it can correctly identify all VPNs Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

I prefer just using the web browser; the app does not seem to work well for me when reviewing more than one account. Review collected by and hosted on G2.com.

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

It helps me to determine whether an account is for a real person or just some bot activity. Review collected by and hosted on G2.com.

Show More
Show Less
Helpful?
Share
Admin Approval Link
Verified User in Information Technology and Services
UI
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

Beautiful and easy to navigate UI and good overall user experience Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes the linked accounts are not accurate and we would end up doing manual searches Review collected by and hosted on G2.com.

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

Finding customer linked accounts and enhanced customer due diligence Review collected by and hosted on G2.com.

Show More
Show Less
Response from Usman Perwaiz of SEON. Fraud Fighters
Editedit

Hi,

Thank you so much for your review! We value your feedback and use it to improve our tool further. We look forward to continuing to help you with customer due diligence as our product gets even better every day.

Happy fraud fighting!

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

User experience, speed on dropping between functions. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing negative to share. The product is ok Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

I suggest sharing as much data as possible (in order to GDPR) to have more control. Review collected by and hosted on G2.com.

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

Thanks to Seon, we are now more safe, in terms of fraud. Review collected by and hosted on G2.com.

Show More
Show Less
Helpful?
Share
Admin Approval Link
Verified User in Financial Services
AF
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
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 the variety of available data, SEON has become a reliable partner in fighting against fraud Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

So far I don't dislike anything, the system functions according to our expectation Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Keep up the good work Review collected by and hosted on G2.com.

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

We have started checking clients who are demanding charge backs

We are also checking new leads purchased Review collected by and hosted on G2.com.

Show More
Show Less
Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Hi, the SEON team is happy to hear you had such a wonderful experience with us! We’re glad you've enjoyed the variety of available data.

Thank you for considering us as a reliable partner in fighting against fraud. We really appreciate it and we hope to work with you in the future!

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

Able to identify any linked accounts,

Ips

Different devices Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Facebook or other social accounts might not belong to the person Review collected by and hosted on G2.com.

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

Problems of the linked accounts that fraudsters create Review collected by and hosted on G2.com.

Show More
Show Less
Response from Usman Perwaiz of SEON. Fraud Fighters
Editedit

Hey,

Thank you for the 5-star review! It's so great that you used our tool to identify suspicious accounts and the corresponding connections. SEON displays accounts linked to email addresses or phone numbers and lists them for you so that they will be connected to the data points you check. However, we would love to learn more about the issue you mentioned. Should I arrange a meeting with our CS team so that they can discuss it further with you? If so, please message us at csm@seon.io, and we will get back to you very shortly.

Helpful?
Share
Admin Approval Link
Verified User in Investment Management
UI
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?

IP checking for VPN and checking if database is used. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

nothing, all is good and smooth. No bad experience so far. Review collected by and hosted on G2.com.

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

Mostly fighting fraud due to compliance reasons. We have benefited saving customers funds. Review collected by and hosted on G2.com.

Show More
Show Less
Response from Usman Perwaiz of SEON. Fraud Fighters
Editedit

Hey,

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! Please let us know about your future experiences.

Helpful?
Share
Admin Approval Link
Verified User in Gambling & Casinos
UG
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

how simple it is to search and compare players Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing in particular, maybe just a better desing Review collected by and hosted on G2.com.

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

Basically, I check player accounts and if there are similarities between them so Seon has been helpful so far Review collected by and hosted on G2.com.

Show More
Show Less
Response from Usman Perwaiz of SEON. Fraud Fighters
Editedit

Hi,

Thank you for taking the time to give your feedback! We appreciate it. Looking forward to continuing to help you to check and compare players' accounts!

Please let us know about your future experiences.

Helpful?
Share
Admin Approval Link
Oleg B.
OB
CBDO
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Organic
(Original )Information
What do you like best about SEON. Fraud Fighters?

We like the communication, service and ease of usage of SEON services. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

We can't say anything wrong about SEON services. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

If your business is in fintech you can 100% use SEON service. Review collected by and hosted on G2.com.

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

We use SEON for more than 6 months and it prevents Fraudsters from us. Review collected by and hosted on G2.com.

Show More
Show Less
Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Hi Oleg!

Thanks for leaving a review, and mentioning a high level of communication and customer service. We're happy to hear you had a positive experience using our services. And are thrilled to have you as part of the SEON family for more than 6 months already! Let's keep fighting Fraudsters together!

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

I find very helpful the tracking of the activities and the possibility to blacklist or whitelist each of them Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

When finding more links I can't use the shortcut Ctrl + mouse click to open the customers in a new tab. But instead, I have to use the right-click and manually choose "open link in a new tab" Review collected by and hosted on G2.com.

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

I mostly use SEON to find the customer's connections and I find this feature the most useful for my actual role in the company Review collected by and hosted on G2.com.

Show More
Show Less
Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Thank you for the 5-stars! We're very grateful to you for taking the time to provide details on your product experience with us.

Thanks for pointing out the issue of the shortcut Ctrl + mouse click to open the customers in a new tab. We're currently working on improving these shortcuts to work properly, so you don't have to manually "open link in a new tab" using right-click. We hope to fix it in our upcoming releases.

Thank you for choosing SEON, look forward to successful cooperation in the future!

Helpful?
Share
Admin Approval Link

SEON. Fraud Fighters Comparisons

Compare Sift vs. SEON. Fraud Fighters
Compare Sift vs. SEON. Fraud Fighters
SEON. Fraud FightersVSSift
Compare Signifyd vs. SEON. Fraud Fighters
Compare Signifyd vs. SEON. Fraud Fighters
SEON. Fraud FightersVSSignifyd
Compare Riskified vs. SEON. Fraud Fighters
Compare Riskified vs. SEON. Fraud Fighters
SEON. Fraud FightersVSRiskified
Compare SEON. Fraud Fighters ratings to similar products

Top Rated SEON. Fraud Fighters Alternatives

Sift
(446)
4.7 out of 5
Signifyd
(304)
4.6 out of 5
Riskified
(214)
4.5 out of 5
See all SEON. Fraud Fighters Alternatives

Explore More

Order Fulfillment
Google Cloud Translation API reviews
Google Cloud SQL reviews
Google Cloud BigQuery reviews
Best CRM Software I Found After Testing 30+ CRMs
PCB Design Software
Microsoft 365 Reviews
Medium of Exchange
Pros and Cons Details
SEON. Fraud Fighters
Contact SEON. Fraud Fighters