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SEON. Fraud Fighters Reviews & Product Details - Page 9

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

It is pretty easy to understand and is a great work tool. I learned to use it in a week. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The log in can become annoying when working with it on a daily basis. Review collected by and hosted on G2.com.

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

Help us understand users risky behaviour and add new variables to our risk model. Review collected by and hosted on G2.com.

Mitul M.
MM
Technology Manager
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Mainly I am using SEON Fraud API and I feel good about the same to validate and check probability of the Fraud user. So, we can add further checks and validation based on SEON Fraud score received. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There is nothing to dislike, but I have a couple of suggestions for improvements for SEON Fraud API.

1. It will be best if they provide a facility to check multiple users in a Single call. Currently, I am making separate calls for each user.

2. Try to reduce the time to provide a response. Review collected by and hosted on G2.com.

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

I am using SEON Fraud API at the time of Registration for new users and on Account details update for existing users. Sometimes also needed If I need to import user details. This SEON fraud fighters help me to avoid Fraud users or scammers. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Hello Mitul Modi,

Thanks for taking the time to share your thoughts and feedback with us. We're grateful for your honest and detailed feedback, and thank you for mentioning the suggestions for improvements.

We are always working on improvements and enhancements to our product, so our CS team will connect with you directly and would love to chat with you in more detail about the 2 points you raised.

We’d love to help as much as we can and would welcome any additional suggestions that you might have. 👊

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

In some cases it leads to much more efficient results, especially social accounts Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Often when a social media account is found, there is no link. It's not really helpful to simply know they have the account Review collected by and hosted on G2.com.

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

Risk scores of certain data Review collected by and hosted on G2.com.

Bogdan V.
BV
Customer Support Agent
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?

What I personally enjoy about SEON is the easiness of use when it comes to finding potential fraudsters. Working for a casino, you can imagine how many people are trying to breach the terms and conditions, create additional accounts or use VPNs. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

At the moment of writing this review, I haven't encountered anything to write about that bothered me. I just wish there was one button that will automatically go through all of the criteria of verification and let you know if he spotted something. 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 determine which users can be trusted and which users are engaging in fraudulent behavior. It allows us to see more about our users, verify their whereabouts and ensure that we only accept those who are here to enjoy themselves and not abuse our website. Review collected by and hosted on G2.com.

Verified User in Gambling & Casinos
UG
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?

Let's begin with the information you can get once an FTD or even registration is created. Multiple connections could appear, which helps to identify the fraudulent activity at the very beginning. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I found it very complicated initially, probably because of the plenty of information, hashes, connections etc. Maybe some more tutorials on how to use it and what the different hashes and links are showing you as information could be handy for people using the tool for the first time! Review collected by and hosted on G2.com.

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

The benefit of it is you can identify fraudulent activity at the very beginning. Also, it is straightforward to be monitored if it is growing and how to prevent it. Review collected by and hosted on G2.com.

Joshua B.
JB
Fraud Manager
Mid-Market(51-1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

CS assistance is very very helpful and responses are fast. The system itself works without problems, and the quantity of rules you can set is almost unlimited. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The system speed could be improved - a lot of times the reports reload for almost no reason. A better optimization would help. The system also does not allow you to pick up too many stats as I would like, making report dashboards somehow lacking. Review collected by and hosted on G2.com.

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

It helps us discover fraudulent registrations and payment systems. It also help us discover fake users in countries such as Tanzania where we do not collect many info. Seon is able to provide us good info in these countries thanks to the manual mobile number check. Review collected by and hosted on G2.com.

Verified User in Online Media
AO
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 extensive functionality and how the different modules are set up, it creates a lot of room for rule creation and everyday use, especially how matches are displayed, being able to export data in any list and of course the wonderful and supportive staff are the main selling points I'd say. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

You recently changed the transaction overview, it is slower to load and react than the previous one (it reloads the whole page when going back from transaction details), which is not very good as even the old interface had the tendency of taking quite long to load in some cases.

Some things are missing too, like being able to assign a specific time during which a rule would be active.

Exports have been improved in the sense that you can limit it to the columns that are displayed, even better would be if you get a selection popup that displays all possible columns grouped by the respective field, where you can select them all together or individually. Review collected by and hosted on G2.com.

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

It is an immense help in catching fraudulent registrations and suspicious logins / account takeovers early on, thanks to the good implementation and rule creation with the help of your staff we have been able to get the activity to next to nothing, compared to before. Review collected by and hosted on G2.com.

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

Customer service is amazing, solution is easy to start ( demo account is a great way to discover the solution, Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I don't really think about anything I dislike about the solution Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

just do it ! Review collected by and hosted on G2.com.

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

identity theft and fraud networks, ROI was positive after only one month Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Thanks so much for sharing your experience with us. We're glad you felt our customer service is amazing and our solution is easy to start. It's something we've worked hard on and we're pleased our efforts resonated with you.

Look forward to providing you with even more identity theft and fraud networks detection, for even better ROI.

Artur S.
AS
Customer Support Manager
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

As an upside, you may definitely tell that it'd be AI that helps to detect and define rules. It's not only a tool to prevent obvious fraudsters get into our product but also serves as a huge help by automating tons of work that would have to be done manually. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Additional work our analysts have to perform since the AI learning requires additional input. It's a shame tho it requires us to log separately to SEON instead of take input from our database Review collected by and hosted on G2.com.

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

It helps us to react on the spot. Immediate reaction helps us to stay within our license requirements and assure that no human error or lag will lead to neglect or oversight Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Hello Artur,

Our priority is customer satisfaction, and we are ecstatic that we met that mark! Kind folks like you make our job a pleasure.

Look forward to providing you with more features for better fraud prevention.

Verified User in Financial Services
IF
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?

SEON Helps target any suspicious behaviors like IP Address changes, non-deliverable emails, and suspicious domains. I particularly like that we can change the rules as we go. Their Customer service is PHENOMENAL! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I am not a fan of the typology as I am not a tech person and have to keep following up on rules etc. I would have liked for it to be more layman's terms so that I am not overwhelmed with information Review collected by and hosted on G2.com.

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

We have managed to catch some clients with incorrect email IDs and thus contact them to change said email ODs, thus helping our customer service and increasing our customer base Review collected by and hosted on G2.com.