SEON. Fraud Fighters
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4.6 out of 5 stars
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SEON. Fraud Fighters Reviews & Product Details - Page 23

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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
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 Sports
AS
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?

The team has a fast response time and great product. They integrate their support directly in your Slack team. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing really to dislike about Seon. Great company Review collected by and hosted on G2.com.

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

We're preventing fraud attempts for deposits and withdrawals and also duplicate account abuse Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
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Thanks for leaving a 5-star review, and thank you for mentioning our customer success team's brilliant work. You’re right, our CS team is always going above and beyond providing the fastest response time and making communication as comfortable for you as possible. We’ll be sure to share your praises with them!

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Verified User in Gambling & Casinos
IG
Mid-Market(51-1000 emp.)
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Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about SEON. Fraud Fighters?

That it helps so much in regards to detecting Fraud and the program itself is quite easy to use. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing really comes to mind, I find SEON a very useful back office. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

I recommend using SEON as it is a super user friendly program and has many perks and tools to detect and prevent Fraud. Review collected by and hosted on G2.com.

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

Personally I use SEON only to blacklist Players as in my department we do not have other uses for it Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Thank you for taking the time to write a review, and we are glad that you've enjoyed your experience with us. Customer satisfaction is our first priority, and we're thrilled to know that we've achieved it!

It is a pleasure for us to work with kind people like you. We're grateful for your honest feedback and we're glad you feel we're on the right track!

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Verified User in Gambling & Casinos
AG
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 idea of being able to identify scammers with real time fraud detections API Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I did not find anything that i dislike until now Review collected by and hosted on G2.com.

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

fraud detection, the data we receive are extensive 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
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

The ability to customise your own rules, ease of use. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

It would be nice to see Seon transition over to 24/7 support. Review collected by and hosted on G2.com.

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

Decreasing fraudulent transactions and bonus abuse. Review collected by and hosted on G2.com.

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JB
Software developer
Small-Business(50 or fewer emp.)
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Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about SEON. Fraud Fighters?

The ability to grade users based on fraud potentional, and to let business side set rulesets for handling the levels. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Massive explosion in fees when a misconfigured setting during a ddos attack kept triggering email checks. Our misconfigured setting but not ideal. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Book the time with their support to review your setup post configuration to avoid any surprises / get the best value. Review collected by and hosted on G2.com.

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

Geofencing as well as verification users were from a fenced area. Potentional spam or automation in the contests we run. Also some.data harvesting. Review collected by and hosted on G2.com.

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Response from Kadar Tamas of SEON. Fraud Fighters
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Hey Jeremy,

I just wanted to thank you for your feedback and for being a true Fraud Fighter.

Keep on doing the great work!

Tamas

Helpful?
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Verified User in Financial Services
EF
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?

How intuitive and easy the product is to use. Especially considering the scale and complexity that sits behind the simple user interface.

The team has been quick to respond to requests, they've been very accomodating and are super knowledgeable. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

So far, only that I sometimes cant find all the variables I want to create rules and that Im not immediately capable of creating complex rules Review collected by and hosted on G2.com.

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

Fraud lookups for invoice payments in real time.

SEON has great coverage, is price competitive and, above all else, integrates quickly and easily. Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

Hi! Thanks for taking the time to share your thoughts and feedback with us. We're grateful for your honest and detail-oriented feedback, and thank you for mentioning our team's quick & accomodating work.

We are always working on improvements and enhancements to our product, so we would welcome any additional 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!

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Verified User in Gambling & Casinos
UG
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?

Finding bonus abusers and suspicious of fraud. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Occasionally, searching for customer addresses ware not working. Review collected by and hosted on G2.com.

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

We can save our work time for efficiency by SEON Review collected by and hosted on G2.com.

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Federico S.
FS
Head of Sportsbook & Trading
Mid-Market(51-1000 emp.)
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Validated Reviewer
Review source: Organic
(Original )Information
What do you like best about SEON. Fraud Fighters?

SEON is a must in fraud prevention for all the digital business that requires a high standard of security. Working in the gambling industry, SEON is the perfect tool to protect the business from bonus hunters, cards fraudsters, multiple identities, etc. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing. It’s easy to use even if some training is needed to keep the best from all the available functionalities Review collected by and hosted on G2.com.

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

Bonus abusers are a massive issue for the gambling industry. SEON helps to reduce close to zero the impact on business. 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, Federico!

It's so great to hear that you like our product so much, our aim is to help the gambling industry the best way we can against fraudsters.

Helpful?
Share
Admin Approval Link
Verified User in Financial Services
CF
Small-Business(50 or fewer emp.)
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Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Easy availability and integration process. No legal requirements and easy data gathering. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Instability due to social media and messaging apps changes of terms of data access.

Slow support and not always quick and straightforward answers Review collected by and hosted on G2.com.

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

We are building complex antifraud products based on SEON and other data sources. The benefit is quick an easy pre-filter process to combat online fraudsters Review collected by and hosted on G2.com.

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Response from Kateryna Ovsianyk of SEON. Fraud Fighters
Editedit

We are thankful that you took the time out to leave us this note. We’re sorry to hear of your less than satisfactory experience and hope you will accept our sincerest apologies.  We are committed to providing great customer service and we would like to make things right. Your valuable feedback helps us to improve our processes and better serve our clients. Please reach out to us at csm@seon.io to discuss how we can make this right.

Helpful?
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Verified User in Gambling & Casinos
UG
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
(Original )
What do you like best about SEON. Fraud Fighters?

As a tool, it is very detailed oriented when looking at the information it provides. The tool is not only very accurate but also very extensive in the amount of information it provides. The assistance from the SEON team is fantastic. They always strive to help no matter what issue one might be facing Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

That the tool might not seem user-friendly, yet with the help of the internal knowledge database, one can get accustomed to it pretty quickly. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

One of the best fraud prevention tools out there. The team behind SEON are always available to help when needed. Review collected by and hosted on G2.com.

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

Bonus abusers mainly and we are getting help preventing ATO attacks. Review collected by and hosted on G2.com.

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Response from Kadar Tamas of SEON. Fraud Fighters
Editedit

Thank you very much for your review. Our team thrives to provide the best user experience and service for the real-life superheroes out there, fraud fighters.

Thank you for your feedback, and Happy Fraud Fighting!

Tamas

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