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SEON. Fraud Fighters

Financial Fraud Detection + AML Software for Businesses

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Find out with a

SEON. Fraud Fighters - 2026 Pricing, Features, Reviews & Alternatives

All user reviews are verified by in-house moderators and provider data by our software research team. Learn more

SEON. Fraud Fighters overview

What is SEON. Fraud Fighters?

SEON: Modern Fraud Prevention & AML Compliance Platform

SEON is a comprehensive fraud prevention and AML compliance solution designed to help businesses detect and prevent fraudulent activities in real-time. Utilizing digital footprint analysis, device intelligence, and AI-driven insights, SEON enables organizations to assess risk accurately and efficiently. Our platform offers flexible integration options, including modular APIs, allowing seamless incorporation into your existing systems.

Key Features:

Digital Footprint Analysis: Leverage data from 300+ digital, social and device signals to build detailed user profiles, enabling early detection of fraudulent behavior.

Device Intelligence: Identify and track devices to uncover suspicious activities and prevent multi-accounting.

AI & Machine Learning: Employ transparent, whitebox machine learning models to adapt to evolving fraud patterns.

AML Compliance: Streamline compliance processes with integrated customer screening and monitoring tools.

Case Management: Utilize structured workflows for efficient investigation and resolution of fraud cases.

Benefits:

- Automate up to 95% of fraud checks.

- Reduce fraudulent registrations by up to 90%.

- Accelerate manual reviews by up to 90%.

- Enhance customer onboarding with minimal friction.

Trusted by over 5,000 global organizations, SEON empowers businesses across various industries, including fintech, iGaming, retail, and financial services, to protect their operations and customers from fraud and financial crime.

Key benefits of using SEON. Fraud Fighters

- Automate up to 95% of fraud checks.
- Reduce fraudulent registrations by up to 90%.
- Accelerate manual reviews by up to 90%.
- Enhance customer onboarding with minimal friction.

Starting price

699 /
per month

view pricing plans

try for free

Alternatives

SEON. Fraud Fighters’s user interface

Ease of use rating:

5.0

(56)

SEON. Fraud Fighters pros, cons and reviews insights

To determine these pros and cons insights, we analyzed responses from

Overall rating

Reviews sentiment

3-4(3)

5(53)

What do users say about SEON. Fraud Fighters?

Reviewers appreciate SEON. Fraud Fighters for its effective fraud prevention capabilities, saying it helps them detect fraudulent activity, reduce financial risk, and automate manual checks. They indicate that it provides valuable insights for identifying fraudsters, supports various industries, and integrates easily into existing workflows, saving significant time and effort.

Users say the customer support team is responsive, helpful, and open to feedback, making onboarding and troubleshooting smooth. They find the platform user-friendly and mention that support staff quickly resolve issues, though some wish for even faster response times or 24/7 availability.

Select to learn more

Who uses SEON. Fraud Fighters?

Based on 56 verified user reviews.

Company size

Small Businesses

Enterprises

Midsize Businesses

Top industries

Financial Services

Gambling & Casinos

Airlines/Aviation

Banking

Others

Use cases

Financial Fraud Detection

Background Check

Financial Risk Management

Risk Management

Identity Verification

SEON. Fraud Fighters's key features

Most critical features, based on insights from SEON. Fraud Fighters users:

Payment fraud prevention

4.8

(5)

Financial transaction approval

5.0

(4)

Check fraud detection

5.0

(4)

Custom fraud rules

5.0

(2)

Reporting/Analytics

4.8

(4)

PSD2 compliant

0.0

(0)

All SEON. Fraud Fighters features

Features rating:

4.9

(56)

Fraud detection

5.0

(1)

Activity monitoring

5.0

(2)

Address validation

5.0

(1)

Data extraction

5.0

(1)

Customer accounts

4.5

(2)

Real-time alerts

3.5

(2)

Risk scoring

5.0

(2)

Risk reporting

5.0

(1)

Data verification

5.0

(2)

Background screening

5.0

(2)

Risk assessment

5.0

(2)

Risk analysis

5.0

(2)

Real-Time data

(0)

Real-Time analytics

(0)

Process/Workflow automation

(0)

Predictive analytics

(0)

PEP screening

(0)

Multiple authentication methods

(0)

Monitoring

(0)

Mobile access

(0)

Location tracking

(0)

KYC compliance

(0)

Investigation management

(0)

Internal fraud monitoring

(0)

Real-Time monitoring

(0)

Real-Time reporting

(0)

Real-Time updates

(0)

Regulatory reporting

(0)

Reporting & statistics

(0)

Risk alerts

(0)

Risk management

(0)

SARs

(0)

Search/Filter

(0)

Third-Party integrations

(0)

Transaction history

(0)

Transaction monitoring

(0)

User onboarding

(0)

Watch list

(0)

Workflow management

(0)

Access management

(0)

Activity dashboard

4.0

(1)

Activity tracking

(0)

Age verification

(0)

AI/Machine learning

(0)

Alerts/Notifications

(0)

AML compliance

(0)

Anomaly detection

1.0

(1)

API

(0)

Audit management

(0)

Audit trail

(0)

Behavior tracking

(0)

Behavioral analytics

(0)

Case management

(0)

Compliance management

(0)

Compliance tracking

(0)

Credit Risk Management

(0)

Customer database

(0)

Dashboard

5.0

(1)

Data capture and transfer

(0)

Data discovery

5.0

(1)

Data import/export

(0)

Data management

5.0

(1)

Data mapping

(0)

Data visualization

(0)

Electronic payments

(0)

Financial analysis

(0)

For banking

(0)

For ecommerce

(0)

For insurance industry

(0)

Foreign Exchange Risks

(0)

Identity verification

(0)

SEON. Fraud Fighters alternatives

SEON. Fraud Fighters

5.0

(56)

visit website

Starting from

699

Per month

Free trial

Free version

Ease of Use

4.8

Features

4.9

Value for Money

4.8

Customer Support

4.8

ChargebackStop

5.0

(3)

visit website

Starting from

No pricing info

Free trial

Free version

Ease of Use

5.0

Features

5.0

Value for Money

4.7

Customer Support

5.0

AU10TIX

5.0

(3)

visit website

Starting from

Free trial

Free version

Ease of Use

4.3

Features

4.7

Value for Money

4.0

Customer Support

5.0

CRISAM

4.8

(6)

visit website

Starting from

Free

Free trial

Free version

Ease of Use

4.5

Features

4.5

Value for Money

4.8

Customer Support

4.8

SEON. Fraud Fighters pricing

Value for money rating:

4.8

Pricing plans

Pricing details:

Free plan

Free trial

Subscription

Premium

No pricing info

Features included:

Unlimited users
Unlimited custom rules
Unlimited API calls
10+ queries / sec
Technical account management + premium customer support
API integration

Starter

699

Per month

Features included:

10 Users
50 Custom Rules
1000 API calls / month
10 Queries / sec
Email support (response within 24 hours)
API integration

User opinions about SEON. Fraud Fighters price and value

Value for money rating:

4.8

(56)

To see what individual users think of SEON. Fraud Fighters's price and value, check out the review snippets below.

“It's a fantastic product and a fantastic crew. Our queries were all handled, and the personnel were really helpful.”

‪A

‪Saleh A.

player

“It's super simple, easy to setup and provides great data. The custom rule set is also allowing us to hugely simplify our own verification engine and provides fantastic observability.”