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SEON. Fraud Fighters Reviews & Product Details - Page 31

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

The ease of use and ease of adaptability Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

nothing so far as the platform is still being deployed Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Ease of use and ease of deployment customization options and rules are amazing Review collected by and hosted on G2.com.

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

Browsing and comparing user data for a big company centered around entertainment , the ease of comparing data for hundreds of users is only beyond a click away for me its crazy Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thanks for your review, we're glad you like our solution.

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

We were looking for data enrichment to make our credit scoring models better, the modular

features of SEON is exactly what we needed. They provide additional data to our models. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

No complaints, the support team is quite reactive. Although, more data sharing features in

terms of fraudulent data points would be very useful. Review collected by and hosted on G2.com.

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

We are constantly trying to improve our credit scoring algorithms. Whenever a new

customer applies for a loan, we do our best to screen for fraud or risk of default. For this

screening process, we have to rely on alternative data providers. SEON is one of our main

data providers, they are very agile and are constantly looking to build more feature sets, so we really like this about their company. Review collected by and hosted on G2.com.

Verified User in Financial Services
UF
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
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?

The fact that it's so easy to adjust it to my own needs. Software definitely improves the fraud catch rate. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes the findings might not be as accurate as I'd like it to be Review collected by and hosted on G2.com.

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

We are focusing on users that abuse promotion offers in various ways. Seon features shown detailed patterns used by fraudulent users which mitigated potential losses. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thank you for your review! It's great to hear that our solution fits your needs. Please, do not hesitate to contact us for further assistance regarding accuracy improvements.

Verified User in Computer & Network Security
AC
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

user friendly and easy to use dashboard enabling good analysis for transaction Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

not notices anything that brother me as of now Review collected by and hosted on G2.com.

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

Reduce number of Fraud Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thank you for your review!

Glad you make great use of the dashboard panel too.

Verified User in Gambling & Casinos
UG
Small-Business(50 or fewer emp.)
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

user friendly, fast response and great team behind it Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

until now, no complaints. All requests were resolved in real time Review collected by and hosted on G2.com.

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

FRAUD Review collected by and hosted on G2.com.

Verified User in Gambling & Casinos
AG
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
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?

Seon is very user friendly and useful for the purpose Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Anytime an issue goes on in IP geolocation Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

It's a very user friendly tool. Review collected by and hosted on G2.com.

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

We have minimized identity theft and bonus abusers Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thanks for your review! Glad you find our product user friendly! Could you please clarify the issues in IP geolocation, maybe it's something we could work on to improve our product and user experience.

Aleksandar L.
AL
Customer Service Specialist - Part time
Small-Business(50 or fewer emp.)
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about SEON. Fraud Fighters?

We have been using SEON for a couple of years now, and all I can say is thank you! SEON made our workflow easier, helped us out in preventing business threatening frauds. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

At times when it was urgent, their support was not always available, but due to the nature of the software and ease of use we always managed to fix/setup everything even without help. Review collected by and hosted on G2.com.

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

Everyday fraud attempts. SEON lowered our chargeback rate by almost 90%. Review collected by and hosted on G2.com.

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

Intuitive and dynamic, providing a wide range of solutions to analyse data. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Enhance ML prevention tools such as online investigations. Review collected by and hosted on G2.com.

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

Daily monitoring of account activity. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thank you for your review! Great to hear that our solution feels intuitive for you!

Verified User in Information Technology and Services
AI
Small-Business(50 or fewer emp.)
Validated Reviewer
Review source: Organic
What do you like best about SEON. Fraud Fighters?

The platform is very easy to use and intuitive. The system is great at collecting a wide variety of information about the customer and the transactions. Previously a lot of the analytics and data gathering were done manually at our company, SEON has helped lower the manual resources involved in the fraud prevention process. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There are no major problems with the system, one thing that could be improved is the phone number analysis. It is very basic and does not offer too much. Review collected by and hosted on G2.com.

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

Our main problem is bonus abuse and multi accounting. Due to the nature of our business, we offer bonuses after registration to our users. We regularly face the issue of one person signing up with multiple accounts and taking advantage of our bonus system. After implementing SEON, we have managed to identify these bad users and to block their account in an automated fashion. Previously we spent a lot of manual resources on trying to filter these users. Review collected by and hosted on G2.com.

JP
Deliverability and Security Expert
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about SEON. Fraud Fighters?

The platform is reliable, makes security auditing easier and the team is quick to respond to requests. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Some basic features were incomplete, particularly on search filters. Review collected by and hosted on G2.com.

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

Fraud prevention.

Has the benefit of crossing information with other clients and helps to find patterns of fraud Review collected by and hosted on G2.com.