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SEON. Fraud Fighters Reviews & Product Details - Page 25

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
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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
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:

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
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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

310 SEON. Fraud Fighters Reviews

4.6 out of 5
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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)
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G2 reviews are authentic and verified.
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?

The best part is the customizability that's the website offers. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

It does take some time getting used to. Could be a bit more user friendly. But once you get used to it it's great. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

One of the best fraud tools available Review collected by and hosted on G2.com.

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

I find that the tools available on seon help makes the users life easier. As well as making catching fraud accounts easier. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Hey, we are glad to have you as our customer. Thanks for leaving a review and we are glad that you enjoyed your experience with us.

We're working on making our product more user-friendly over time. Please have a look at our updated look of the Dashboard, Transactions View, and Admin User Logs via the link below. Looking forward to helping you catching fraud accounts in the future!

See how SEON. Fraud Fighters improved
Verified User in Financial Services
UF
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?

The SEON Fraud APIs are highly configurable for various business use-cases and customer support is awesome. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There isn't much to dislike about the SEON service Review collected by and hosted on G2.com.

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

We provide lending services to our customers, and we try to do with as little friction as possible.

SEON allows us to quickly ascertain fraud risk early in the loan application lifecycle and keep bad actors away. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Hey, thanks so much for sharing your experience with us. We're glad you felt our fraud APIs are highly configurable. It's something we've worked hard on and we're pleased our efforts resonated with you.

Look forward to providing you with even more frictionless fraud risk detection in the loan application lifecycle.

Jeff G.
JG
Payments & Abuse Associate
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

This is an extremely powerful toolset. It sort of scales with your experience with it. Anyone can log in here and see a ton of information useful in protecting yourself from fraudsters, but as well, useful in seeing what's happening in your business and with your customers. Extremely informative. Over time, the level of protection and control just increases. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

It did take me a little time to get used to some of the logic - it's not perfectly intuitive (although it certainly makes sense once you work it out). Takes a little practice to get the hang of it. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Definitely worth investigating. Spend some time checking out the documentation and certainly talk to the team if you can. If you're trying to protect yourself from fraud, this is what you need. Review collected by and hosted on G2.com.

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

There are a lot of different things we need to be aware of in our industry, and SEON helps us see most of them very easily. It's perfect for spotting people logging in on multiple accounts, and the information provided there helps us track down a lot of others that we need to be aware of. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Hi Jeff,

Thank you for your overwhelmingly positive review! So good to read it. Thanks for the feedback regarding the intuitiveness. Please let us know if you need assistance navigating in the software, we are happy to help.

AH
Risk Manager & Data Analyst
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about SEON. Fraud Fighters?

what I think is better about the tool is the speed of integration, costs, and accuracy of the data Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I think the only thing would be to set the WhatsApp tool to ensure there are few nulls in the responses Review collected by and hosted on G2.com.

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

Improve customer risk, ensuring that the means of contact provided by them is valid Review collected by and hosted on G2.com.

Response from Kadar Tamas of SEON. Fraud Fighters

Hi Alejandro

Thanks so much for your review! I'm delighted that you like our product. We're constantly improving our system and working on the WhatsApp issue.

Happy Fraud Fighting!

Tamas

Verified User in Financial Services
IF
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 most helpful is the ease of integration and simplicity of interpretation of the resutlst. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

sometimes the api might not be responding in higher throughput scenarious Review collected by and hosted on G2.com.

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

we are using it to decrease fraud registrations Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Thank you so much for your positive feedback! We’re thrilled to hear you enjoyed our ease of integration and simplicity of interpretation of the results.

We sincerely apologize for the API might not be responding in a higher throughput scenarios, and want to ensure you receive the great service our team is known for providing. Please get in touch with our office at csm@seon.io and a member of our team will be glad to assist you.

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?

Automation and AI are the biggest advantages. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

What I don't like is a lack of real-time refreshing of transaction list and clear distinction between ones already reviewed and one to be done. Review collected by and hosted on G2.com.

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

We use the tool to investigate accounts and to establish the risk level. SEON gives us opportunities like running checks against online profiles. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

We are thankful that you took the time out to leave us this note. Our customer satisfaction is a top priority and we're committed to our customers. We look forward to helping you investigate accounts with our better KYC procedure with frictionless user verification.

Rudolfs K.
RK
Chief Risk Officer
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

High-quality product with excellent service... and easy API integration. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Looking forward to more feature developments in the toolset! Data can never be too much. Review collected by and hosted on G2.com.

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

SEON, primarily designed for fraud prevention, can improve overall credit risk scoring models, providing features that discover new dimensions of customer behavior. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Hi Rudolfs! Thanks for taking the time to share your feedback with us. We are happy to hear you've enjoyed our customer service, and had a positive experience with our API integration! We're grateful for your honest feedback and we're glad you feel we're on the right track!

Tim B.
TB
Founder & COO
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about SEON. Fraud Fighters?

Operating an online casino brand in a fair and transparent manner, that puts the experience of the player first, is made challenging by those that are seeking to abuse, through identity theft and multi-accounting.

At arcanebet, we were determined to not allow the few to ruin the party for the many. This is how SEON crossed our path. SEON approaches the business of fighting fraud in a scientific way, but also through the experience of those that have successfully abused before. It offers a unique perspective that translates into a well thought-out product.

With SEON you're not just buying a tool that helps you detect fraudulent patterns in an early stage, with many available data points, you're also stepping into a family that is driven to help your business reach its goals. You can count on the expertise of the community managers to assess rule-sets you're making and to objectively look over evidence that has been compiled against a player, to help answer the question: is this justified and an accurate description of what transpired?

So what we like best at SEON is the powerful product, mixed with their driven and knowledgeable team, that makes them deliver on their promise: being a fraud-fighting family. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The main challenge for SEON, as they scale and become bigger, will be to not lose that unique touch of community management and the leveraging of true experts in the field, to be able to stay one step ahead of those seeking to abuse. Review collected by and hosted on G2.com.

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

SEON helps objectifying fraud cases. Detecting advantage-play patterns is something we were doing internally, but in and of itself (when it does not represent a breach of the terms and conditions) it is not an issue. The issue only exists when fraudsters start doing it repetitively through organized ways of multi-accounting. SEON helped us link all those organized fraudsters.

This not only allowed us to take measures against those that abused, but more importantly, meant we did not have to hinder the genuine ones in their preferred way of playing. Ultimately, it helps us significantly to deliver on our own promise to our players: fast KYC's and withdrawals. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Wow, Tim, thanks for your utterly comprehensive review.

We're glad to work with you guys. You are true #FraudFighters.

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

Ease of use, the familiarity of layout ! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Constant 2 factor login and changing of passwords Review collected by and hosted on G2.com.

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

Blocking of multiple and minor accounts Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Thanks for taking the time to share your feedback with us. We are happy to hear you've enjoyed the familiarity of the layout and the ease of use of our tool. It's something we've worked hard on and we're pleased our efforts resonated with you. We're sorry our 2-factor login caused some inconveniences to you, but it's a necessary step to guarantee the security of your account.

Look forward to helping you even more with the blocking of multiple and minor accounts.

Paolo C.
PC
Risk & fraud Analyst
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
Business partner of the seller or seller's competitor, not included in G2 scores.
What do you like best about SEON. Fraud Fighters?

Through the transactions section, I can complete my investigation in terms of fraud and action all accounts in bulk. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The background, I think a that features can be improved much more Review collected by and hosted on G2.com.

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

This helps me find/ prevent fraud rings. Review collected by and hosted on G2.com.

Response from Kadar Tamas of SEON. Fraud Fighters

Hey Paolo,

Thank you so much for your review! I'm delighted to read that your workflow got more efficient with our product and now you can successfully detect fraud rings. Please continue doing the great work so we can keep working to fight fraud better together.

Tamas