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SEON. Fraud Fighters Reviews & Product Details - Page 28

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

I'm the guy built this integration API. Just want to say the performance is really impressive. It replied pretty fast & i still didn't see any troubles with service unavailable or any complains about the time outs.

It performed really nice until now.

Beside that, SEON also have the dashboard to keep track of all analysis. Its GUI is easy-use and set it up.

The SEON team is every eager to support us. I really like this attitude. Keep going team :) Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I gave point 8 because I still need some times to keep an eye on this, but until now i have no complains about the Fraud. Review collected by and hosted on G2.com.

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

Fraud, it always is fraud detection :) Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thank you for your review!

Our perspective is that the combination of Human Intelligence and Machine Learning is the way to go. We need human supervision to decide whether we are dealing with a false positive or negative.

Thanks for your support and the positive words. Much appreciated!

Dario C.
DC
Trading 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?

It's a perfect tool to identify patterns such as suspect IP, VPN, emails. A very useful machine learning engine, helping us digging into our huge customer base searching for frauds. It has also a very user friendly interface Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Almost nothing, they provide us the best service Review collected by and hosted on G2.com.

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

We can identify if two accounts are managed by the same person, with fraud goal Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thanks for your review, Dario.

We're glad you like our interface. Machine learning is a key aspect in our product, but the real deal is when you combine it with your human intelligence. It can go so much further with it. Keep up the good work!

Sándor K.
SK
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?

As the first customer of SEON we are growing together with them. They have been improving their platform and add new features constantly. The UI look great and it is user friendly. The rule engine is very flexible and so far we managed to create rules for any problem. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The UI is slow sometimes, but the support team helps if we aere stuck. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

No advice. Review collected by and hosted on G2.com.

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

As a PSP we are fighting card fraud with SEON. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thank you for your review, Sándor.

We are more than fortunate to have Barion as our first customer. We have come a long way together and can celebrate every step of our journey. Thank you for believing in us.

James R.
JR
Chief Executive Officer
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

Great UX, great UI, and super-efficient system. Our team instantly fell in love with the dashboard and ease of use when we tried different solutions. Then the results in chargeback cuts spoke for themselves. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

No complaints, the support team is quite reactive. Review collected by and hosted on G2.com.

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

Our company is a digital wallet with some of the lowest rates for customers. But chargeback costs were seriously damaging our profits until we started using SEON. So the first step was to block suspicious users, which we used to do via manual reviews. That used to take up to 10 minutes, now it’s closer to 1 minute. Already that decreased chargeback rates, and then we ran the system for individual transactions, and the bad payments were cut down almost to 0%. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thank you for your review, James. It's always great to read such successes. The sky is the limit.

Verified User in Financial Services
AF
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

The fast communication. Nice ratio product/price Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Lost of non - relevant information in the documentation, could it be more customized. Review collected by and hosted on G2.com.

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

- Review collected by and hosted on G2.com.

Response from Kadar Tamas of SEON. Fraud Fighters

Hi,

Just wanted to thank you for leaving the review and of course for being a customer.

As the CEO and Co-founder of SEON, I've spoken to many customers and heard before that the documentation wasn't up to scratch. So I'm really pleased to tell you that we have released the SEON Docs this week - https://docs.seon.io/

This is a totally new documentation micro site full of articles and videos on how to set up, use and fight fraud with SEON. I hope you find it useful.

Happy Fraudfighting

Tamas

See how SEON. Fraud Fighters improved
Verified User in Financial Services
AF
Small-Business(50 or fewer emp.)
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

The intensive data provided for decision making .

This makes the decision making process more seamless and detection of fraud transactions and accounts easily. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

No complaints so far, to improve better experience maybe some tooltip on the dashboard works a long way.

Self-help documentation can be better. Review collected by and hosted on G2.com.

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

Solve my issue on knowing a customer better and making accurate and precise decisions. Review collected by and hosted on G2.com.

Verified User in Financial Services
EF
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?

In our endless fight against fraud, SEON have given us a critical and winning weapon. SEON helped us every step of the way with our implementation and have continued to be super responsive to all our questions. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

We currently have not found anything we overly dislike not he platform. The tech is developing quickly and we have a constant feedback loop with the team, meaning any issues are quickly ironed out. Review collected by and hosted on G2.com.

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

We are able to monitor signups, block people we believe to be fraudulent, and ultimately understand which payment gateways a user should be using. SEON basically saves us money. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Such pleasure to read your review! Thanks so much. :)

If you have any feedback for tips improvement, please, do not hesitate to contact us!

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

Less effort needed to compare the information. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

You will notice much more unwanted connections but in the end, it is not the downside of the platform Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

If you want to cut down the time of looking for fraud this is the platform to use Review collected by and hosted on G2.com.

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

Searching for fraud or links between accounts in the system we operate on. This helps to cut down the time needed to compare the details. The information is gathered in a clear view so you can see all connections in one place. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thank you for your review, Ewa. We're glad you like our platform, and that you're successfully catching those unwanted connections.

LS
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

I love their Extensions and Email module. An awesome system for spam detections. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

First time it felt to me that the extension is hard to manage. But after SEON’s support I can manage myself. Review collected by and hosted on G2.com.

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

For a few months many of our customers and account holders received mails with Phishing links. The hacker asked them to click on the link somehow. When our account holder clicks on that link. They found our banking page and field for filing Banking account secret login access. We have been trying to protect the Phishing attacks for a few months but we failed. Now after using SEON’s tools we are able to filter all the phishing mail and delete them. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thank you for your review, Leonard. We're glad that you love our extension and that our support team could make your life even easier!

Nick L.
NL
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

I have been working with the system for over a year.

1. The API is very user-friendly and can be integrated with another platform very easily

2. A lot of standard settings, which are enough to start

3. It is possible to create your own rules.

4. Machine learning

5. Support 24/7

6. Support in unusual situations

7. The company's management is very friendly and easy to contact Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I would add tooltips when the user first enters a section. You can even put small video tutorials in the tips Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Don't be afraid to ask questions) Review collected by and hosted on G2.com.

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

We verify payers when purchasing goods on our online platform. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thanks for your detailed review, Nick! Love it.

Also appreciate tips and recommendations for improvements, I've forwarded them to the team.

Definitely, we encourage customers to reach out to us with their questions, we're happy to help.