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SEON. Fraud Fighters Reviews & Product Details - Page 26

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.
Oleg P.
OP
Developer Team Lead
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
Business partner of the seller or seller's competitor, not included in G2 scores.
What do you like best about SEON. Fraud Fighters?

Clear documentation, straightforward integration. Stable system operation Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

We have been using the system for two months, and I can’t say anything that I don’t like. Review collected by and hosted on G2.com.

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

The data we receive from Seon helps us fight fraud. Review collected by and hosted on G2.com.

Response from Kadar Tamas of SEON. Fraud Fighters

Hello Oleg,

Just wanted to thank you for leaving a review, and for being our customer.

Keep on Fighting Fraud Together!

Tamas

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

SEON's support is fast, efficient, thorough and timely, and most of our issues were addressed on time & in single interaction. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

SEON is considered a 'new' product to fight fraud in the market; therefore, certain features might be lacking. Having said this, their support and development teams are very efficient, so most of the features that we requested were launched after a few weeks. Review collected by and hosted on G2.com.

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

Fraud in general, bonus abusers, account take over attacks. Review collected by and hosted on G2.com.

Response from Kadar Tamas of SEON. Fraud Fighters

Thanks very much for leaving the review!

It means a lot for us and gives us the opportunity to keep improving our products!

Happy Fraud Fighting.

Tamas

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

I like the layout of the tool and also possibility that it gives. Easy and friendly we can check useful info about potential fraud/customer using only easy attributes as email address Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

It will be great when you show your results to have a hyperlink to customer's profile in social media as fb, linkedin Review collected by and hosted on G2.com.

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

It can give a positive rate for the customer if I cannot find anything specific about the customer in open media Review collected by and hosted on G2.com.

Verified User in Gambling & Casinos
IG
Enterprise(> 1000 emp.)
More Options
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

Easy to use and customizable to our needs Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

So far we only found positive aspects about it Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

You need to constantly review rules within SEON to make it as efficient as possible. Fraud groups keep on evolving and it's beneficial to dedicate time to understand these groups and adapt SEON rules to these changes in behaviour. Review collected by and hosted on G2.com.

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

At the moment, we're using it mainly to fight bonus abusers and it proved to be highly effective Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Hey! Thank you for taking the time to give your feedback. We really appreciate it. Looking forward to continue helping you fight bonus abusers! Please let us know about your future experiences.

Verified User in Gambling & Casinos
AG
Small-Business(50 or fewer emp.)
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Dashboard and possibility to easily create and maintenance rules, even for testing purposes. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Device hash and browser hash can be the same for different users. How? Review collected by and hosted on G2.com.

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

The fight against fraudsters has become automated.

Added additional testing tools Review collected by and hosted on G2.com.

Bálint H.
BH
Fraud Analyst
Enterprise(> 1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about SEON. Fraud Fighters?

Mostly I use the Manual Page for email look ups. With this feature I can receive a lot of information related a user's email address and registrations. We always got some new useful stuff we can be better at analysis. Email check is usually the first step I made when checking a suspicious payment and in most situations seon give me the answer. Beside email checking i would also recommend the IP and Tel number checks. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Back then we had more time before the site logs out automatically so we need to login almost every time i need to use again. But this is something i can understand due to security reasons. Review collected by and hosted on G2.com.

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

Working for an airline where we check suspicious bookings made with invalid email addresses most of the time. Seon is a perfect tool to monitor these. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thanks for your review, Bálint!

Glad to hear that the email check function fits into your workflow perfectly.

Catching every fraudster is the Goal!

Thanks for the feedback about the login time as well.

Karen F.
KF
Head of Risk
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?

The extensive amount of checks done on one single platform. It is a very useful tool to monitor traffic in the high risk industries as it provides very detailed user profiles. In addition any input done to the platform is used to enhance machine learning. The Seon team is always available for assistance even to provide customized advice for your particular business. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The platform is so detailed that I don't always know how to use the platform to its full extent. But on the other hand the Seon team is always available to answer any questions that we have in a very detailed manner. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

If you are a merchant dealing directly with high volumes of customers where there high potential of fraud, this is a good tool to help with the management of fraud monitoring. Review collected by and hosted on G2.com.

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

We have been able to reduce fraud on our business and improve provider relationships. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thanks for your reply, Karen!

We're happy that you find our products useful. Please let us know if we can be of any help in the future.

Jacob O.
JO
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about SEON. Fraud Fighters?

The tools are really great and fast for a real time experience, the constant update and contact with customer service is great!, fighting fraud is a matter of two sides that's why we consider SEON not as a supplier but as a partner and they act like so. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The dashboard is really simple, perhaps a little bit of insights or the ability to customize reports and data would be great. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

If you want a powerful and quick hit on fraud prevention you can use SEON platform, you'll find results since day one. Review collected by and hosted on G2.com.

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

We've reduced fraud and deal hunters by using one simple implementation of an API, integrating that into our processes took us only a couple of days, then we started fine tuning the tool until we reached the desired threshold. The next implementation was an API for checking Mobile Phone numbers Validity, it was also really simple and it helped us to "remove" the remaining deal hunters from our records. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thanks for your review, Jacob!

It's awesome to hear your positive experiences with our platform as well with us. We're proud of our super fast API implementation process.

I've forwarded your recommendations of the improved dashboard.

Paul M.
PM
Engineering Manager
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?

Being able to reduce our fraud rate is already a significant benefit. But as a Front End Developer, being able to use the SEON Platform to create a good workflow for our support staff has been the best benefit. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Personally it felt like the ramp up time to getting SEON integrated and live was a bit long, but that may have been more on our end that I wasn't a part of. Review collected by and hosted on G2.com.

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

With SEON we've stopped manually investigating every single user payment/withdrawal. There is much less hand holding needed to complete the process for each user, as SEON is keeping an eye on things.

Besides protecting us, taking that extra workload off our support staff has had huge benefits. Happier team members that solve more requests now. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thanks for the review, Paul!

"with SEON we've stopped manually investigating every single user payment/withdrawal"

and

"Happier team members that solve more requests now."

It sounds amazing, Paul! We're excited to work with you, also we're glad to provide such value to your business. Let's keep on winning the game!

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

Ease of use + Rule formation flexibility Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

So far, no feature for numeric DeviceID. Review collected by and hosted on G2.com.

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

Fraud rings & promotion abuser solution Review collected by and hosted on G2.com.