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SEON. Fraud Fighters

SEON. Fraud Fighters

Overview

What is SEON. Fraud Fighters?

SEON is fraud prevention for businesses that is built to be adaptable and accessible, presented as a risk tech stack for a digital generation, including fintech companies like Revolut, NuBank, Afterpay, and Mollie. SEON boasts a 30-day free trial, rapid…

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Recent Reviews

TrustRadius Insights

SEON has been widely praised for its effectiveness in catching fraudulent registrations and suspicious logins, thereby reducing financial …
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Pricing

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Free

$0

Cloud

Starter

$599.00

Cloud
per month

Custom

Contact Sales

Cloud

Entry-level set up fee?

  • No setup fee
For the latest information on pricing, visithttps://seon.io/pricing

Offerings

  • Free Trial
  • Free/Freemium Version
  • Premium Consulting/Integration Services

Starting price (does not include set up fee)

  • $599 per month
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Product Details

What is SEON. Fraud Fighters?

SEON is fraud prevention for businesses that is built to be adaptable and accessible, presented as a risk tech stack for a digital generation, including fintech companies like Revolut, NuBank, Afterpay, and Mollie. SEON boasts a 30-day free trial, rapid integration, and pay-as-you-go flexibility. Social signals combined with digital footprint data detect and prevent fraudulent transactions. AI and machine learning adapt to how different businesses evaluate risk.
SEON aims to stop fraud before it happens with speed, scale, depth, and breadth, running in the background for a frictionless customer experience.

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
  • Supported: API
  • Supported: Fraud Detection

SEON. Fraud Fighters Screenshots

Screenshot of Customer connections 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.Screenshot of Reverse Phone Lookup
SEON 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.Screenshot of Phone and Email Lookup 
SEON can check on email addresses, phone numbers, and it provides information like when the address was last used, if it was part of a data breach, and if so, when. Also shows if the email is registered on any of 20+ websites.Screenshot of Transaction Data look upScreenshot of Merchant and Affiliate Page MonitoringScreenshot of Scoring Engine - Custom RulesScreenshot of Applied Rules

SEON. Fraud Fighters Video

What Do We Do - SEON. Fraud Fighters

SEON. Fraud Fighters Technical Details

Deployment TypesSoftware as a Service (SaaS), Cloud, or Web-Based
Operating SystemsUnspecified
Mobile ApplicationNo
Supported LanguagesEnglish
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Comparisons

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Reviews and Ratings

(6)

Community Insights

TrustRadius Insights are summaries of user sentiment data from TrustRadius reviews and, when necessary, 3rd-party data sources. Have feedback on this content? Let us know!

SEON has been widely praised for its effectiveness in catching fraudulent registrations and suspicious logins, thereby reducing financial risk for businesses. Users have reported that the tool has enhanced overall security measures by allowing them to be more objective in identity validation and fraud identification. With SEON, businesses are able to analyze users and detect potential fraudulent activity before transactions take place, preventing credit card fraud, abuse of promotions or discounts, and the creation of linked accounts by fraudsters. The software has also been instrumental in fintech fraud management, preventing the misuse of stolen or fraudulently acquired documents. Overall, SEON has proven to be a time-efficient solution that automates the process of assessing the risk level of newly registered customers, minimizing fraud and providing a safer customer base.

Efficient and Practical Platform: Users overwhelmingly find the SEON platform to be practical, efficient, and easy to use. Many users appreciate the seamless integration of the SEON plugin onto webpages for conducting investigations as it provides a detailed analysis with just one click. Additionally, users commend SEON's fast, efficient, thorough, and timely customer support.

Accurate and Extensive Information: Users consider SEON to be accurate and extensive in the information it provides. The manual email check feature is highly recommended by users as it provides useful information related to a user's email address and registrations. Furthermore, users suggest IP and telephone number checks. The social media information provided when searching an email is found to be a great help in verifying the legitimacy of users' information.

Excellent Support and Assistance: Users appreciate the fantastic assistance from the SEON team throughout implementation and their responsiveness to questions. The willingness of the SEON team to help with any issues is highlighted by many reviewers. Assistance from SEON is always quick, efficient, friendly making users feel supported in their fight against fraudsters.

Difficulty Finding Relevant Information: Users have expressed frustration in finding relevant information specific to their industry. Multiple reviewers have mentioned that the software lacks industry-specific search filters or categorization options, making it challenging to navigate through the vast amount of available data.

Slow Loading Times: Several users have reported experiencing slow loading times while using the software. These delays have impacted their productivity and caused frustration. The sluggish performance has been noted across different features and sections within the platform.

Inaccurate and Unuseful Features: Some users have encountered issues with certain features such as device hash and IP search, expressing dissatisfaction with their accuracy and usefulness. They have pointed out instances where these features provided incorrect results or failed to deliver meaningful insights, leading to doubts about their reliability.

Users have made several recommendations regarding SEON for fraud prevention. Firstly, they recommend taking the time to familiarize oneself with the software by exploring its various settings and customizing it according to individual needs. Users also suggest sharing as much data as possible to enhance control and improve fraud prevention. Furthermore, users advise reviewing SEON's features and setting up a demo to gain a better understanding of how the software can effectively combat fraud. Overall, users find SEON to be a reliable, user-friendly, and secure tool for preventing fraud, making it a valuable addition to any business's fraud prevention toolkit.

Attribute Ratings

Reviews

(1-4 of 4)
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Score 8 out of 10
Vetted Review
Verified User
Incentivized
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.
  • The IP can change for any country.
  • My good impact is correctly detected fraud.
I have not used another similar product.
WatchGuard Network Security, Google Workspace (formerly G Suite)
Aleksandar Langer | TrustRadius Reviewer
Score 9 out of 10
Vetted Review
Verified User
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.
  • Not sure, but positive overall.
None
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
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.
  • Reduced chargeback rates to 0.01%
  • Reduced manual reviews significantly
  • Saved a lot 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
Incentivized
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.
  • Helped keep structure reputation.
  • Expedite filtering operations.
  • Prevented chargeback costs.
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