SEON. Fraud Fighters
About SEON. Fraud Fighters
SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot would be fraudsters. Our admin allows you to set up flexible rules and comes with a whitebox machine learning algorithm that recommends rules based on patterns.
Our cutting edge digital footprint analysis tells you who your users are - or aren't - by looking at over 90+ social networks & digital services based on details provided on registration. Identity thieves, carders and even sophisticated cybercriminals are easily stopped by this system, without needing to rely on expensive ID verification checks.
Use the solution either as a complimentary layer to your existing risk stack, or as a standalone product to protect your bottom line.
- Global coverage & live data for digital footprints
- Uncover user connections, stop multiple accounts using device fingerprinting
-AML and PEP lists
- Easy integration & full documentation
- Proven results in industries from iGaming to online lending
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Reviews
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- Industry: Financial Services
- Company size: 201–500 Employees
- Used Daily for 1-5 months
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 8.0 /10
Good experience
Reviewed on 2022/10/21
Good experience, it has allowed us to be more objective in identity validation and fraud identificat...
Good experience, it has allowed us to be more objective in identity validation and fraud identification.
Pros
It is an easy-to-use tool that allows us to validate data that we are not sure of.
Cons
I would like to have more certainty about the data you show.
Alternatives Considered
PiplReasons for Switching to SEON. Fraud Fighters
Meets our needs under the fraud detection model we have in place- Industry: Financial Services
- Company size: 2–10 Employees
- Used Daily for 1-5 months
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Great product with a great team
Reviewed on 2021/06/09
It's a great product and team. All of our questions were answered and the team is extremely...
It's a great product and team. All of our questions were answered and the team is extremely responsive.
Pros
The data is predictive and the implementation was seamless.
Cons
Honestly, no downsides, we're experiencing an immediate ROI.
Reasons for Switching to SEON. Fraud Fighters
The SEON data was predictable, which leads me to believe that the data is fresher, not to mention cost effective. When you combine this with a company / team that is easy to work with, it's satisfying.Response from SEON. Fraud Fighters
Hey Nick,
Thank you for your review! We're glad to hear that we can help your business fight fraud more efficiently! Really appreciate this awesome review!
Happy Fraud Fighting!
- Industry: Financial Services
- Company size: 51–200 Employees
- Used for Free Trial
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 5.0 /10
SEON review
Reviewed on 2020/11/20
Great tool for average price range
Great tool for average price range
Pros
Nice and friendly design and features, nice UI.
Cons
The software is lacking of layout customization.
Response from SEON. Fraud Fighters
Thank you for your review, Ruben.
It's great to hear that you like our UI. Thank you for your feedback regarding the dashboard. Our developer team works hard to improve the interface and make our product the best tool for fighting fraud.
- Industry: Aviation & Aerospace
- Company size: 10,000+ Employees
- Used Daily for 2+ years
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 9.0 /10
great tool to check suspicious payments
Reviewed on 2020/09/21
Working for an airline where we check suspicious bookings made with invalid email addresses most of...
Working for an airline where we check suspicious bookings made with invalid email addresses most of the time. Seon is a perfect tool to monitor these.
Pros
I'm working in the airline industry as a Fraud analyst. For my job, i use Seon multiple time a day. Mostly I use the Manual Page for email look ups. With this feature I can receive a lot of information related a user's email address and registrations. We always got some new useful stuff we can be better at analysis. Email check is usually the first step I made when checking a suspicious payment and in most situations seon give me the answer. Beside email checking i would also recommend the IP and Tel number checks.
Cons
Back then we had more time before the site logs out automatically so we need to login almost every time i need to use again. But this is something i can understand due to security reasons.
Response from SEON. Fraud Fighters
Thanks for your review, Balint!
Glad to hear that the email check function fits into your workflow perfectly.
Thanks for the feedback about the login time as well.
- Industry: Entertainment
- Company size: 2–10 Employees
- Used Daily for 2+ years
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Without SEON we would suffer from high amount of chargebacks
Reviewed on 2019/11/21
With the Fraud API we are able to verify customer's digital identity without causing friction with...
With the Fraud API we are able to verify customer's digital identity without causing friction with ID verification or any other hard KYC tools. We were able to significantly reduce manual review times and chargebacks are no more a headache for us.
Pros
As a marketplace for e-tickets we are one of the favourite targets for fraudsters. In the festival season of 2017 we suffered from massive chargeback rates, we quickly consulted SEON and were able to integrate their solution in less than 40 minutes, this decision basically saved our company and reduced chargebacks at Tickething to an insignificant amount. The SEON team helped us configure really accurate rules to stop abusers.
Cons
The overall experience is great, the usage of the platform is quite customisable and they provide lot of data back via the API. We can't wait to explore new features!
SEON. Fraud Fighters FAQs
Below are some frequently asked questions for SEON. Fraud Fighters.Q. What type of pricing plans does SEON. Fraud Fighters offer?
SEON. Fraud Fighters offers the following pricing plans:
- Pricing model: Free Version, Subscription
- Free Trial: Available
SEON. Fraud Fighters offers fully flexible pricing based on the number of API requests per month.
Q. Who are the typical users of SEON. Fraud Fighters?
SEON. Fraud Fighters has the following typical customers:
2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000
Q. What languages does SEON. Fraud Fighters support?
SEON. Fraud Fighters supports the following languages:
English
Q. Does SEON. Fraud Fighters support mobile devices?
SEON. Fraud Fighters supports the following devices:
Q. What other apps does SEON. Fraud Fighters integrate with?
SEON. Fraud Fighters integrates with the following applications:
GBG Identity Verification Solutions, Shopify, Sphonic, TruNarrative, Zapier
Q. What level of support does SEON. Fraud Fighters offer?
SEON. Fraud Fighters offers the following support options:
Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, Chat
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