SEON. Fraud Fighters Reviews & Product Details - Page 3

Great app, use it multiple times a day. Its super easy to create different fraud rules to detect fraud patterns for the company. Everything you need to know is literally in one space. you're able to check connections in seconds. Review collected by and hosted on G2.com.

TBH the app is great, theres nothing that I dislike about it. Review collected by and hosted on G2.com.

Their software is very efficient for our purposes. They are also very reactive and always willing to help. Review collected by and hosted on G2.com.

Nothing, SEON has been nothing but helpful Review collected by and hosted on G2.com.

Easy to navigate and to use. Very in-depth analysis of financial and location activities. Review collected by and hosted on G2.com.

Integration and intercommunication with our platform could improve to minimize loss of data. Review collected by and hosted on G2.com.

Wide data range, the interface can be customized according to the type of business, goals and preferences. Also, SEON is easy to integrate with the existing business tools. Consistently does it's job. Became quicker and even more intuitive since my last review Review collected by and hosted on G2.com.

Sometimes some specific customization can't be done without contacting SEON's support team. It may take some time for new features to be applied which is not always convenient. Review collected by and hosted on G2.com.

Use of Shopify store data and external Data that allows you to see a comprehensive overview of (example) orders, all in one place. The customer support is fast and responsive and puts the user first! Review collected by and hosted on G2.com.

Too many helpful features! It makes fighting fraud too easy! Review collected by and hosted on G2.com.

easy to adjust to the specific needs and add new features, user-friendly interface Review collected by and hosted on G2.com.

Haven't found any issues yet. Transaction monitoring alerts sometimes could work better. Review collected by and hosted on G2.com.

Incredibly easy to use. Rating system allows the flagging of customers, which combats the issues we experience around fraud day to day Review collected by and hosted on G2.com.

Inability to offer a full turnkey solution around player registrations Review collected by and hosted on G2.com.

With a high volume of transactions and limited personnel for oversight, SEON greatly assists us in monitoring transactions, identifying and rejecting suspicious activities, including those involving third-party cards or lost/stolen cards. Its functionality substantially reduces our exposure to potential chargebacks. Review collected by and hosted on G2.com.

While we rely on it for AML monitoring, encompassing Crime hits, PEP hits, and Watch hits, we've noticed a higher occurrence of false positives. This necessitates extensive review efforts for each flagged instance, leading to significant time consumption. This inefficiency in managing false positives poses a notable challenge for our operations. Review collected by and hosted on G2.com.

I like the fact it displays what the issues are without vast searching. I also love the latest updates that makes things much easier and it's very sleek. Review collected by and hosted on G2.com.

I dislike when it times out it does not advises you. I dislike when I'm unable to load the list status and have to access the list tab just to update accounts. Review collected by and hosted on G2.com.

All the different data points that are checked and you can use to link persons/transaction to each other. On top of that, they are always there to help out , even for small request as how to make a rule or make little changes. Review collected by and hosted on G2.com.

The downside would be that creating rules can be really easy but can become very complex the more and more specific you go, especially for new users. Review collected by and hosted on G2.com.