SEON. Fraud Fighters

SEON. Fraud Fighters

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Score 8.0 out of 100
SEON. Fraud Fighters


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Sense Platform



STANDARD PLAN - Intelligence Tool



BUSINESS PLAN - Intelligence Tool



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  • No setup fee
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  • Free/Freemium Version
  • Premium Consulting / Integration Services

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Product Details

What is SEON. Fraud Fighters?

SEON aims to reduce the costs, time and resources lost to fraud. For global leaders or a new startups, SEON modular fraud tools adapt to the user's business, with automated decisioning, accelerated manual reviews.

SEON's products are designed around two core goals: deliver effective risk prevention, and give businesses freedom in how they fight fraud, with two key products:

SEON Intelligence Tool: a data enrichment solution that collects accessible data points about a customer's digital footprint from open, social sources. Can be used it as a one-click Chrome plugin or via API to speed up manual reviews and accelerate risk management process.

SEON Sense Platform: the flagship end-to-end solution. Used to analyse users’ online behaviour with velocity rules, software and hardware configuration with device fingerprinting, and enrich data in real-time through email, phone and IP analysis combined with social media profiling. Data feeds into the automated, machine-learning driven system, which uses predictive risk scoring to automate decisioning and speed up manual reviews. Accessible, customisable via API, or a GUI with full team management features.

SEON. Fraud Fighters Features

  • Supported: Device Fingerprinting
  • Supported: E-mail Analysis
  • Supported: IP Analysis
  • Supported: Phone Analysis
  • Supported: Risk Scoring
  • Supported: Login Authentication
  • Supported: Transaction Monitoring
  • Supported: Behavior Analytics
  • Supported: Blacklisting
  • Supported: Detect Multi-accounting
  • Supported: Machine Learning
  • Supported: Location Analysis
  • Supported: Custom Rules
  • Supported: Browser Extension
  • Supported: Graphical User Interface

SEON. Fraud Fighters Screenshots

Customer connections - Sense Platform
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 connections between accounts.Reverse Phone Lookup - Intelligence Tool
The Intelligence Tool can check on phone numbers. It provides information like which carrier the number belongs to, or if it is registered on messaging platforms, and when was the user last seen on them.Phone and Email Lookup - Sense Platform
With SEON's products, you can check on email addresses, phone numbers and so much more. It provides information like when the address was last used, if it was part of a data breach, if so, when. Also shows if the email is registered on any of the 20+ websites we check.Credit Card Information - Sense PlatformMerchant and Affiliate Page Monitoring - Sense PlatformScoring Engine - Custom Rules - Sense PlatformApplied Rules - Sense Platform

SEON. Fraud Fighters Video

What Do We Do - SEON. Fraud Fighters

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SEON. Fraud Fighters Technical Details

Deployment TypesSaaS
Operating SystemsUnspecified
Mobile ApplicationNo
Supported LanguagesEnglish


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Frequently Asked Questions

What is SEON. Fraud Fighters's best feature?

Reviewers rate Support Rating highest, with a score of 7.6.

Who uses SEON. Fraud Fighters?

The most common users of SEON. Fraud Fighters are from Small Businesses (1-50 employees) and the Consumer Goods industry.

Reviews and Ratings




(1-4 of 4)
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Score 8 out of 10
Vetted Review
Verified User
Review Source
SEON. Fraud Fighters is used in our company for sales assistance on a web page and avoid fraud on it. Since a while ago many customers reported that they did not receive their merchandise and a lot of money was lost.
  • Transaction Verification
  • order tracking
  • I wish that SEON. Fraud Fighters had a live tracking map of orders.
  • Maybe IP check could be more precise with mobile IPs.
It is a very good tool for an established business that wants to follow up on their orders to avoid any type of fraud, which can later be a headache for not having a way to follow up properly.
Aleksandar Langer | TrustRadius Reviewer
Score 9 out of 10
Vetted Review
Verified User
Review Source
SEON has allowed us to almost completely automate our fraud prevention process. It is truly a machine-driven workflow. SEON Sense gives fraud managers a complete end-to-end solution with flexible features to fit the way you do business and has lowered our fraudulent chargeback rates by almost 90% since we first started using it.
  • Automated fraud prevention.
  • Blacklisting and filtering fraud.
  • Complete control over fraud cases.
  • Filter improvement for filtering already reviewed cases.
  • 24/7/365 customer service.
It is well suited for smaller businesses that would be a lot more in danger if a bigger amount of fraudulent transactions would come in.
SEON is removing threats, bad merchants, and fraudsters from the equation.
Their support is great, but it would be a lot better if they would have agents always ready to help.
Bence Toreky | TrustRadius Reviewer
Score 10 out of 10
Vetted Review
Verified User
Review Source
We integrated SEON to different authentication points in the customer user journey. Our goal was to reduce fraudulent activities, but without creating any friction. The data enrichment tools are extremely powerful and with the help of them we are able to verify user’s based on their digital identity.
  • Easy to integrate
  • Powerful data enrichment
  • Device Fingerprinting
  • Proxy and tor detection
  • We did not really experience any cons of using SEON Sense so far
SEON Sense was the perfect tool for us to significantly reduce chargebacks and manual reviews, thus saving lots of revenue.
We received superb assistance while integrating and didn't really need support since then.
Score 9 out of 10
Vetted Review
Verified User
Review Source
Our company uses SEON to monitor clients and prevent Fraud. It is used by our security and systems teams and allows us to monitor new customers, evaluating the risk based on their profile. We also establish fraud patterns that improve our fraud prevention systems. It saves time and provides a good overview of customer interaction.
  • Fraud prevention.
  • Monitorization.
  • Information crossing.
  • Clean overview.
  • More optimized filtering for searches.
SEON is great for fraud monitorization on marketing automation companies, or any other communication platforms.