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SEON. Fraud Fighters Reviews & Product Details - Page 7

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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Bill W.
BW
Senior Software Engineer
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

I appreciate SEON's Fraud Fighters the most. This feature protects my organisation and its customers from suspicious activity, while being fast enough to quickly detect anything out of the ordinary in patterns or transactions. It also provides detailed reports on fraudulent attempts with an easy-to-use interface so I can manage the information with ease. SEON's fraud fighters make it easy for me to identify questionable users, and their activity logs are presented in an organised manner - this helps to ensure that no data goes unseen by anyone. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I love the effectiveness of SEON's Fraud Fighters plugin; however, I do have one suggestion. The 'Check email' button that appears is a little too large and prominent in comparison to other features on the screen - although this isn't much of an issue as a quick mouse over any hidden text will reveal it anyway. It would be incredibly helpful if, rather than just giving me information about existing profiles, there was a link embedded in the analysis itself so that they could be easily accessed or, even better, viewed directly within the tool. Review collected by and hosted on G2.com.

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

The fear of account takeover is something I know all too well. Seon has helped to put my mind at rest by providing me with an easy and effective way to identify any fraudulent activity. Review collected by and hosted on G2.com.

Jordan W.
JW
Fraud detection supervisor II
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

SEON. Fraud Fighters is great because it has a lot of features to prevent fraud, like analyzing things quickly and giving risk scores. We can change the system to fit our needs, and it's easy to connect it to other things we use. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Setting it up can be hard because you need to know a lot about how to find fraud. Sometimes it says something is fraud when it's not, but that doesn't happen much. Review collected by and hosted on G2.com.

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

Seon stops fraud from happening, so we don't lose money or have problems with customers. It finds anything weird really fast, which makes our customers trust us more. We can work on making our business bigger without worrying about fraud. Review collected by and hosted on G2.com.

Sarah M.
SM
Marketing Director
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

I like that software can check consumers' identities online without going through many time-consuming verification procedures that were done manually before. By doing so, it saves me a lot of time and makes chargeback avoidance simpler. The system also includes a ton of additional useful features. It is great that software can display a user's location and indicate whether or not their email is functioning correctly. Last but not least, I really like that the system provides you with all information regarding user transactions, which can assist in spotting any suspicious behavior. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Although I believe the website to be user-friendly and simple to use, it may take some training to completely comprehend all of its functions. Overall, I have no issues or objections with the website because it is reliable and functional. Also, I can always get in touch with their support staff, who are usually helpful and able to handle any issues fast, if I ever run into any problems or technical difficulties. I genuinely think the service is worthwhile and beneficial. Review collected by and hosted on G2.com.

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

With SEON, we have found excellent protection. The software applies AI-based formulas to examine user conduct trends and detect aberrations that signify deceptive actions. Thanks to SEON we identified and apprehended scammers who managed to evade detection by our system. It helped us avoid many monetary losses. Thanks to it, our company feels more protected and assured when our clients perform any online transactions. Review collected by and hosted on G2.com.

Tom P.
TP
Senior Fraud and Risk Analyst
Small-Business(50 or fewer emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Seon Fraud Fighters is really strong when it comes to spotting and dealing with fraud. It uses smart machine learning to pick out dodgy behavior and stops us from losing out. You can also change its rules to fit your business. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

An area where Seon Fraud Fighters could improve is its user interface. While it's functional, it can sometimes lack intuitiveness, which can hinder efficiency, especially during time-sensitive investigations. Review collected by and hosted on G2.com.

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

Seon Fraud Fighters fixes the problem of getting too many false alarms when detecting fraud. It uses machine learning to tell the difference between real and fake activity, which means we don't waste time looking into transactions that are fine. Review collected by and hosted on G2.com.

Andrea S.
AS
Compliance Specialist
Enterprise(> 1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

SEON, with its Chrome plugin made many of our processes so much easier and faster. With one click on a phone number or an e-mail address you already know a lot about your client! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Most of the times it shows that there is an account on a platform linked to that email or phone number, but doesn't let you visit it. It is not a big deal, but if this feature will be improved, it would avoid a lot of manual searches. Review collected by and hosted on G2.com.

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

SEON gives a lot of leads already you start your AML or fraud investigations. It enhances KYC data that we already have on our database and helps us having a better knowledge of our customers, Review collected by and hosted on G2.com.

Luca F.
LF
Anti-Money Laundering (AML) Investigator
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

I like that the presence on social network platforms is in one place. Identifying a profile can significantly facilitate the conclusion of a case. Especially if this person is decent and therefore, no problems are created for an innocent person. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

If SEON does not find any match on social networks, I think it is better to remove any icon that could divert attention. Often the logos of social networks are still visible in gray to show that there is no match, but I think this is superfluous. Instead, I would give greater visibility to all true-positive results and, in particular, to all open profiles (in which the profile's privacy is set to a minimum) to help quickly recognize everything. Review collected by and hosted on G2.com.

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

I save a lot of time searching for the suspect's social networks. The research itself is an action with low added value if it has to be physically carried out by an individual. But thanks to this program, it is much more helpful because I used it in other investigations at that time. Review collected by and hosted on G2.com.

Sean C.
SC
eCommerce Analyst - THD
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

I appreciate the advanced machine learning capabilities of SEON. Fraud Fighters, which has helped our company significantly reduce fraud rates. Their comprehensive approach to fraud detection combines device fingerprinting, email, and IP analysis. Moreover, the integration with our existing systems has been seamless. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

SEON works well for finding fraud, but the way it looks can be hard to use sometimes. Also, getting it started takes a lot of time and work to set up just right. Review collected by and hosted on G2.com.

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

SEON. Fraud Fighters helps fight internet scams and lowers risks in our company. It finds and marks strange actions, so we can stop bad things before they happen. This makes our customers trust us more and keeps us safe. We can change how it works to fit our needs, making sure it stops fraud well. Review collected by and hosted on G2.com.

Chloe C.
CC
CIB Credit Delivery Analyst
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Seon Fraud Fighters has significantly reduced our exposure to risk. Its proactive threat detection and detailed user profiling capabilities have proven instrumental in minimizing financial losses related to fraudulent transactions. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Seon Fraud Fighters could improve its reports. The reports it makes could give us a better look at the fraud it finds, which would help us stop it from happening in the future. Review collected by and hosted on G2.com.

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

Seon Fraud Fighters has been invaluable in curbing fraud, protecting our revenue, and maintaining customer confidence. By providing a real-time threat analysis, it allows us to act quickly and decisively against potential fraudulent activities. Review collected by and hosted on G2.com.

Angelika G.
AG
Risk Analyst (Risk Conflicts & Compliance)
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

The standout feature of SEON lies in its ability to provide us with actionable insights and comprehensive fraud detection capabilities, empowering us to proactively safeguard our organization against ever-evolving fraud techniques. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

SEON's user interface, although intuitive, could benefit from minor refinements to enhance user experience and streamline navigation, ensuring a seamless and efficient workflow for fraud-fighting professionals. Review collected by and hosted on G2.com.

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

By harnessing the power of SEON's advanced machine learning algorithms, we have witnessed a significant reduction in fraud incidents, allowing us to allocate our resources more efficiently and focus on strategic growth initiatives. Review collected by and hosted on G2.com.

Amit V.
AV
Senior Software Engineer
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

I particularly appreciate the fraud prevention capabilities that SEON provides. My ability to identify suspicious activity and detect fraudulent activity is boosted by its comprehensive analytics tools. By integrating a scoring system into our website, I can gain insight into user behavior that I would otherwise not have, enabling me to make better decisions and develop better strategies to protect our users and our business. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I dislike how SEON can link IP addresses when scoring parties associated with a transaction, even though neither party is connected to the same IP address. In addition, while the SEON plug-in is a useful tool, the hover-over feature is too restrictive as it prevents users from clicking beneath the pop-up. Review collected by and hosted on G2.com.

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

SEON Fraud Fighters helps my organisation identify and mitigate fraudulent activity, which in turn protects our customers and our business. Review collected by and hosted on G2.com.