SEON. Fraud Fighters
January 23, 2025

SEON. Fraud Fighters

Anonymous | TrustRadius Reviewer
Score 9 out of 10
Vetted Review
Verified User

Overall Satisfaction with SEON. Fraud Fighters

SEON is an application that we use to determine any underlying threats on each account, whether it may be a 3rd party use of a card, multiple accounts, suspicious bouncing geo locations etc. It also displays if a person has reached their daily limit of purchases, if their spending increases etc.

Pros

  • Identifies chargeback issues
  • Display all relevant info on front page
  • Automatic block on accounts that may give a high red flag

Cons

  • The length of time to load accounts
  • No social-oriented tools
  • The location is not always on point. Someone may be in a nearby state but SEON shows otherwise
  • It helps positively by finding early chargebacks
  • It helps positively by help stopping fraud with high fraud scores implemented
  • It helps positively by stopping excessive purchases that can lead to high exposure and possible chargeback
The reason for the high rating is the following:
Intuitive Interface: The dashboard is user-friendly, allowing users to navigate risk reports and insights with ease.

Customizable Rules: SEON provides flexibility to tailor fraud detection rules to your specific business needs.

Real-Time Insights: Instant data analysis and clear visualizations help teams act quickly.
SEON: Offers real-time fraud detection with advanced digital footprinting, device fingerprinting, and behavioral analytics.

Analyzes data from multiple sources (email, phone, IP address, social media) to build detailed user profiles.

Customizable risk scoring and rule-setting allow businesses to tailor fraud prevention to their specific needs.

ACOMS Risk Assessment: Typically focuses on risk assessment in financial transactions, often with more rigid and pre-configured parameters.

May not provide the same level of granular control or real-time insights for businesses outside traditional finance.

Advantage: SEON’s broader and more flexible features make it a better fit for industries beyond traditional finance, such as e-commerce, gaming, and subscription services.

Do you think SEON. Fraud Fighters delivers good value for the price?

Not sure

Are you happy with SEON. Fraud Fighters's feature set?

Yes

Did SEON. Fraud Fighters live up to sales and marketing promises?

I wasn't involved with the selection/purchase process

Did implementation of SEON. Fraud Fighters go as expected?

Yes

Would you buy SEON. Fraud Fighters again?

Yes

One of the ways SEON works is by preventing payment fraud and bonus abuse. SEON can verify users in real-time by analyzing digital footprints, device data, and behavioral patterns to identify high-risk transactions. It also detects chargeback. In my daily work task, I come across players who are unable to purchase due to these Chargeback errors and with SEON working on clean and on time, the issue is addressed in a timely manner and can be escalated. It stops the player from making additional purchase which could put our company at a disadvantage, in case player continues to file Chargeback, so we have control over the purchases and can have the issue rectified early and effectively.

SEON. Fraud Fighters Feature Ratings

Fraud Detection Software Features
9.8
Anomaly Detection
9
Timely Monitoring
10
Data Analysis and Pattern Recognition
10
Rule-based Alerts
10
Investigation Tools
10
User Interface
10

Comments

More Reviews of SEON. Fraud Fighters

  1. Home
  2. Fraud Detection Software
  3. SEON. Fraud Fighters Reviews
  4. User Review of SEON. Fraud Fighters