SEON. Fraud Fighters
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4.6 out of 5 stars
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SEON. Fraud Fighters Reviews & Product Details - Page 21

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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

Premium
Contact Us
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 Gambling & Casinos
AG
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?

flexible customization, your own rules, the ability to recreate any user Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

it is hard to say.I personally lack the ability to make test users who will have a strictly defined number of points for certain events Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

it is better to use a ready-made, well-established instrument, with good support when it comes to high financial risks Review collected by and hosted on G2.com.

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

The seon provides complete protection and there is no need to use your own solutions.

there are clearly fewer fraudters Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Thanks for sharing your feedback. We are happy to hear you had a positive experience using our flexible customization and custom rules feature.

Please reach out to csm@seon.io so we can help you to make test users who will have a strictly defined number of points for certain events. We would love to make things work properly. Look forward to hearing from you!

Helpful?
Share
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Verified User in Computer & Network Security
UC
Mid-Market(51-1000 emp.)
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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 do like that is Fast, reliable, and accurate in Checks. Helps every day by improving the workflow. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I do not believe is something that I dislike about it. If I will find it, I will let you know guys, Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Best to GO! I do recommend this for everyone trying to fight and find the fraud. Review collected by and hosted on G2.com.

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

Checking the IPs of the customer, Mobile Numbers, Emails, and addresses. It's a real deal with this application. Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Thanks for leaving a review! We are happy to hear you found our product fast, reliable, and accurate in checks. Thank you for referring us as best to GO for everyone trying to fight and find the fraud.

Look forward to helping you even more with checking the IPs of the customer, mobile numbers, and emails. Please let us know about your future experiences.

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

- IP search - who is buying under this email

- Email lookup - CST profile

- Phone lookup Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

- Would be great after each search the input is automatically deleted as for now, I have to delete it manually each time Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

It's a good addition to your tool kit Review collected by and hosted on G2.com.

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

- Have a deeper look inside a CST where the information is not enough to make a decision Review collected by and hosted on G2.com.

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Helpful?
Share
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Verified User in Leisure, Travel & Tourism
UL
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?

possibility to connect all data and get results Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I would like to have more links to Facebook and other accounts Review collected by and hosted on G2.com.

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

Fraud fighters , helps to verify the data provided Review collected by and hosted on G2.com.

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Helpful?
Share
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Verified User in Consumer Services
AC
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

Account management, easy integration and cool portal. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

None at the moment, i will need more time before I can write something. Review collected by and hosted on G2.com.

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

ATO and stolen cards Review collected by and hosted on G2.com.

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Helpful?
Share
Admin Approval Link
Angel D.
AD
Chief Innovations Officer
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about SEON. Fraud Fighters?

The added value in fraud prevention one gets from the product Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The fact that sometimes a chatting platform or social medial might stop working. However, this is something that does not depend on SEON and their team is always doing their best to handle such rare occasions to the best possible way Review collected by and hosted on G2.com.

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

Exactly, fighting the non-sophisticated fraudsters in online lending. The benefit is straight decrease in default rate Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Hi Angel,

We are grateful that you took the time out to leave us a review. We’re glad you feel satisfied with the added value in fraud prevention, but are sorry to hear you’re having difficulties with the chatting platform or social media proper work. Your satisfaction is important to us, Angel, and we look forward to getting this resolved for you!

If you are open to a chat, our CS team could connect with you directly to determine how we can provide you with a solution. We value our customers’ opinions and would like to thank you for bringing this to our attention.

Helpful?
Share
Admin Approval Link
Verified User in Retail
AR
Small-Business(50 or fewer 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?

SEON is good at finding the online footprint of an email or a phone number. This way, it is possible to check how authentic is the provided identity, or whether it is just a synthetic identity created by a fraudster. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Since their API is running real-time social networks check, it is slower and is not good in some scenarios where response speed matters - especially payment scenarios. Review collected by and hosted on G2.com.

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

eCommerce antifraud Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Thank you for your honest review and for taking the time to share your feedback with us.

We are always working on enhancements to our products so we're grateful for pointing out a bit slow social networks check performed by our API. We hope to make it better in our upcoming releases as we believe response speed is of crucial importance - especially when it comes to payment scenarios!

We would welcome any additional requests or 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!

Helpful?
Share
Admin Approval Link
Verified User in Gambling & Casinos
AG
Small-Business(50 or fewer 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?

We have been using Seon now for a little over 12 months and the time saved is invaluable. The data returned on the player makes it very easy to identify non genuine players and help to tackle bonus abuse and fraud. Each day we are discovering new features on Seon which help help us more. The support team are fantastic and always available to help and the regular updates to the software mean that it is always advances keeping us one step ahead. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

We are yet to find anything we dislike about Seon! The support we receive is fantastic so if we ever have any queries they're always answered immediately. Review collected by and hosted on G2.com.

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

Seon helps us to identify bonus abuse rings, non genuine registrations and fraudulent activity. Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

We are thrilled to have you as part of the SEON family for more than 12 months now! Thank you for sharing your kind words with us. It means the world to us and to our entire team!

We look forward to continue helping you identify bonus abuse rings, nongenuine registrations, and fraudulent activity as our product gets even better every day!

Helpful?
Share
Admin Approval Link
Nicolas G.
NG
Product Manager
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

-They are collaborative. The team helped us to fix some things we had in the integration.

-The documentation is very straightforward and easy to get started.

-Fast integration! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

For the moment, we have not experienced any difficulties Review collected by and hosted on G2.com.

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

We are scaling the way we assess buyers and sellers on b2b transactions. Thanks to SEON we have been able to increase the conversion of purchases and accuracy of our fraud check. Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Hi Nicolas,

Thank you for the 5 stars review! It’s so great to hear that you liked our documentation - we've been working hard on it to make it as clear as possible.

We look forward to continuing to help you to increase the conversion of purchases and accuracy of the fraud check as our product gets even better every day!

Helpful?
Share
Admin Approval Link
Luiza F.
LF
Risk and Fraud
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?

Seon is an Easy, intuitive, and straightforward platform Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The platform is relatively slow sometimes Review collected by and hosted on G2.com.

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

Daily fraud checks Review collected by and hosted on G2.com.

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