SEON. Fraud Fighters
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4.6 out of 5 stars
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SEON. Fraud Fighters Reviews & Product Details - Page 22

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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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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
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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 Leisure, Travel & Tourism
AL
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?

As for an anti-fraud operation manager, I suppose the best side of Seon is a cool support team: fast, smart, and pushing.

Of course, the product is good - stable, tenable, clear. It really helps to prevent fraudulent purchases. But support guys work brilliantly. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Some technical issues regarding data export and rules effectiveness analysis. The product is young and on the way to improving. Some improvements take time and would be great to reduce it. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

SEON. Fraud Fighters is a good product, it's really working! Review collected by and hosted on G2.com.

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

The main benefit is reducing of chargeback losses. Plus we have clear and logical transaction data to analyze and improve ads, site and product localisations. Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
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Hello and thanks for leaving a review, and thank you for mentioning our support guys' brilliant work. You’re right, our CS team is always going above and beyond. We’ll be sure to share your praises with them!

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Aleksei M.
AM
Head of Credit Risk
Mid-Market(51-1000 emp.)
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Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about SEON. Fraud Fighters?

Flexibility and smooth onboarding, setting up the cooperation and integration was a breeze, great team. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing to mention so far. Cooperation was good. Review collected by and hosted on G2.com.

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

We started using the service for contact skip tracing, and it shows decent results. Looking forward to starting using more features for better risk assessment. Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Hello Aleksei, thank you for the wonderful review and for taking the time to share your feedback with us. Our priority is customer satisfaction and we are ecstatic that we met that mark! Kind folks like you make our job a pleasure. Look forward to providing you with more features for better fraud prevention.

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Luis Fernando S.
LS
CTO
Financial Services
Mid-Market(51-1000 emp.)
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Validated Reviewer
Verified Current User
Review source: Organic
(Original )Information
What do you like best about SEON. Fraud Fighters?

Well, the things that really like of seon is the speed of response, and the simplicity of integration, practically in minutes you have the power of a iterative and incremental anti fraud solutions. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Maybe the dashboard could be better in terms of responsiveness and better user experience. We need a better analytical data. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Ease to use, ease to implement, ease to pay. Review collected by and hosted on G2.com.

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

Better and more accurate KYC. Review collected by and hosted on G2.com.

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Response from Laszlo Lazar of SEON. Fraud Fighters
Editedit

Thank you for your review, Luis!

We're glad that you appreciate our quick response time and fast integration process.

I've forwarded your recommendations regarding dashboard improvements, but please, do not hesitate to contact us with further details.

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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: G2 invite on behalf of seller
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

The detailed info found in the customer's tab.

Fraud rules can be customized to meet our needs. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing specific, seon is fulfilling and meeting the department needs. Review collected by and hosted on G2.com.

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

Mainly identifying connected customers, thus it gives us the option to analyze any similarities between these accounts 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 fraud rules can be easily customized to meet your needs. It's something we've put a lot of effort into, and we're glad our efforts paid off.

Look forward to helping you to identify connected customers, to analyze any similarities between these accounts.

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RT
CEO
Small-Business(50 or fewer emp.)
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Validated Reviewer
Verified Current User
Review source: Organic
(Original )Information
Business partner of the seller or seller's competitor, not included in G2 scores.
What do you like best about SEON. Fraud Fighters?

We like the efficiency , and practicality of the platform. The the platform is extremely efficient and secure. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I like everything, I don't have what I don't like. We've never had any problems in the 4 years of use. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Efficient , faster and security platform Review collected by and hosted on G2.com.

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

I realize that the platform is very efficient and the team is always attentive to suggestions and updates for platform improvements. the service is super fast and Seon always sends options and strategies against fraud Review collected by and hosted on G2.com.

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Verified User in Gambling & Casinos
UG
Enterprise(> 1000 emp.)
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Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

The sheer amount of data that can be analysed when exporting a report. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The hashes that link customers can be misleading at times (device hash / browser hash etc.). Review collected by and hosted on G2.com.

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

Combating online fraud by detecting patterns amongst groups of customers. Review collected by and hosted on G2.com.

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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 detailed information about the transactions offers information about the phone or the email, for example, if the phone could be fake or if it is linked to social networks and the same with the email. I consider very useful how it differentiates the registered address from the IP geolocation or even how it provides you all the info about the device used and its features. In summary, I like it because it offers handy information in depth Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing so far, I think it shows all the info I need to analyze a transaction Review collected by and hosted on G2.com.

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

I use it to check suspicious players who recently registered in our casino, I analyze new players and pending withdrawals they could have.

It shows me information I would not identify without SEON, such as a player links to another player via IP, if the player is using a VPN, geolocation doesn't match with registered address.... Review collected by and hosted on G2.com.

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Response from Laszlo Lazar of SEON. Fraud Fighters
Editedit

Thank you for your review! It's awesome that you love our product and that it can help your day-to-day work! This is our ultimate goal, to help you fight fraud more efficiently! Please, let us know if you need assistance!

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Share
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Verified User in Financial Services
IF
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 attention provided and the fact that it works Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The machine learning algorithm and suggestions Review collected by and hosted on G2.com.

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

We are scoring transactions to determine whether they are potentially fraudulent. We have successfully prevented fraud users from operating with us Review collected by and hosted on G2.com.

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Verified User in Internet
AI
Small-Business(50 or fewer 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?

Broad scope of the services provided, especially email data enrichment. Broad range of rules are great too Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Would need greater user interface improvements when analyzing connections with other accounts. Especially taking degrees of separation into account Review collected by and hosted on G2.com.

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

Payment fraud, coupon abuse Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

We are glad to have you as our customer. Thanks for leaving a review and we are glad that you had a positive experience with our email data enrichment, and broad range of rules!

We're working on making our product's user interface when analyzing connections with other accounts more user-friendly over time. We would welcome any additional requests or suggestions that you might have. Please get in touch with us via email - csm@seon.io. Look forward to hearing from you!

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Verified User in Gambling & Casinos
CG
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?

Device fingerprinting which is for sure something that not many fraudsters are aware of (yet) Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

No 24/7 chat support. It's not something vital; however, it would be nice to have. Review collected by and hosted on G2.com.

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

Reducing chargebacks and bonus abuse Review collected by and hosted on G2.com.

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