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SEON. Fraud Fighters Reviews & Product Details - Page 8

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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Laura M.
LM
Director of Sales
Mid-Market(51-1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

I appreciate the detailed reporting provided by Seon Fraud Fighters. It gives us a comprehensive understanding of security incidents, helping us to refine our cybersecurity strategy. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Seon Fraud Fighters is effective, but sometimes there can be instances of false positives (rarely!), which require manual review. Additionally, the learning curve to understand its complete functionality is steep, mainly for newcomers. Review collected by and hosted on G2.com.

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

It really helps keep our system safe by fighting off any kind of fraud. It has outstanding identification of suspicious activities. This helps stop problems before they happen and keeps our work running smoothly. Review collected by and hosted on G2.com.

Ximena C.
XC
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

What it is most helpful about SEON is that they have a very friendly platform. It offers good monitoring, and the proposed information is highly valuable for fraud prevention. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

What I disliked about SEON is that when we started using it, we needed to refresh more than once some users to get all the information we wanted. Also, I think you can improve the filterings for searches. Review collected by and hosted on G2.com.

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

SEON is helping us to detect whether a user is more likely to commit fraud or not by analyzing their profiles. Also, the integration within our risk model was not that complicated. Review collected by and hosted on G2.com.

Polona H.
PH
Senior Fraud Analyst
Small-Business(50 or fewer emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

The tool is super easy to use and provides valuable data. It saves us so much time with fraud investigations. Another great thing to mention is their constant improvement and development of new features. But the best part of it is their fantastic support team; they are super efficient and accommodating. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I've been using SEON for over a year with three companies, and I haven't had a bad experience. You might find an occasional little bug, but that is understandable and acceptable with their constant improvements. Review collected by and hosted on G2.com.

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

It is helping us mitigate the risk and fraud. The best benefit is saving us much time with internal investigations, i.e. multiple accounting, account sharing or any other abuse. With just a few clicks, you can see all customer's connections and their links to social media profiles which is super helpful when crosschecking customers' identities. Review collected by and hosted on G2.com.

Lorand M.
LM
Enterprise(> 1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

I mostly use the check email and phone number functions to identify people. So far, it has been beneficial, and I would recommend it to others too. It is also significant that you can check the fraud scores of different countries and organizations Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

It can be annoying that it reads every longer number list as a possible phone number, and it can cause misclick by it. If possible, I would instead make it work as a separate right-click option on items Review collected by and hosted on G2.com.

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

It is very helpful in finding connections and confirming somebodies identity. Review collected by and hosted on G2.com.

Noelle F.
NF
Senior Financial Analyst
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

The integration capabilities of Seon Fraud Fighters are what I find most impressive. It easily integrates with our existing systems, enhancing our overall security infrastructure. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Despite its capabilities, Seon Fraud Fighters' interface could be more intuitive. Particularly for new users, navigating through its numerous features can be challenging. 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 greatly improved our security protocols. Its ability to seamlessly integrate into our existing infrastructure has strengthened our defense against fraudulent activities. Review collected by and hosted on G2.com.

Vanessa F.
VF
Enterprise(> 1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

It's great to see the connections with email and phone numbers, it gives us a lot of insights during the investigation Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes the tool is not 100% accurate, considering if I run the same information twice following different "paths", I get different replies. E.g.: in the first analysis the LinkedIn account might not show up, but if I run it on the email, the account will be linked there. Review collected by and hosted on G2.com.

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

AML issues. Review collected by and hosted on G2.com.

Verified User in Entertainment
UE
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

That I can customize how I see the information I need on the overview page, it's a great timesaver. I also love the quick pop-up window option; it's very convenient for reviewing account information quickly and easily, especially when you already have multiple tabs open. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I wish I had more visibility into the associated registered profiles on the email search feature. It would be cool to see the age of the associated registered profiles so we can ascertain if someone recently created several new profiles in order to falsely inflate an established web presence. Review collected by and hosted on G2.com.

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

It makes it easier and faster to determine if the customer is who they say they are and gives me a small window into their online presence. This helps us clear more accounts that actually have good information while stopping accounts that may need further verification. It's beneficial to our customers and to us. Review collected by and hosted on G2.com.

YG
Senior fraud analyst
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

I like all the options that we have to find related accounts. Also, I like the manual search and the ability to create your own rules and modify them when needed. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There isn't something I particularly dislike about SEON. I prefer more time-saving shortcuts, but this also depends on our development team. I would like to have a direct link from SEON to our back office, in order to open an account. Review collected by and hosted on G2.com.

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

The main one is duplicate accounts. We also catch VPN usage. It benefits us because we can stop multiple account abuse and bonus abuse. It has not increased its performance yet because we have only used it for two months. Review collected by and hosted on G2.com.

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

The tool is easy to use and completely customisable. All data points are easily accessible at all times. And the best of all - SEON's CS team. I've never worked with a company that's so eager to help. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Not much I can say here. Few minor tweaks on the tool itself, but whatever I've requested has already been in the works, so I know for a fact that whatever minor things I might want changed, it will most likely be done pretty soon. Review collected by and hosted on G2.com.

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

As a consumer fraud analyst, SEON has been my main tool for my day-to-day work. Not only for detecting fraud but also for implementing rules to prevent fraud, as well as getting infights and analytics I need to present to stakeholders. Review collected by and hosted on G2.com.

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

Easy to use and straight forward functions, simple design and look to see details on a blink of an eye Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Search may only worj on some cases when all fields are filled out completely Review collected by and hosted on G2.com.

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

User details check to detect possible fraudsters or users trying to bypass securities Review collected by and hosted on G2.com.