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Financial Fraud Detection Software for Businesses
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.
Typical customers
Platforms supported
Support options
Training options
Value for money
4.8
/5
50
Starting from
299
Per month
Usage Based
Value for money contenders
Functionality
4.9
/5
50
Total features
39
5 categories
Functionality contenders
Overall Rating
4.9
/5
50
Positive reviews
100
%
47
3
0
0
0
Ben R.
PM
Paul M.
Peter K.
EC
Ewa C.
LC
Liam C.
PM
Paul M.
Overall rating contenders
Bence T.
Verified reviewer
Entertainment, 1-10 employees
Used daily for 2+ years
Review source
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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.
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.
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!
Nick S.
Financial Services, 1-10 employees
Used daily for less than 6 months
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It's a great product and team. All of our questions were answered and the team is extremely responsive.
The data is predictive and the implementation was seamless.
Honestly, no downsides, we're experiencing an immediate ROI.
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!
Ruben L.
Financial Services, 51-200 employees
Review source
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Great tool for average price range
Nice and friendly design and features, nice UI.
The software is lacking of layout customization.
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.
Bálint H.
Verified reviewer
Aviation & Aerospace, 10,001+ employees
Used daily for 2+ years
Review source
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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.
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.
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.
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.
Peter K.
Verified reviewer
Airlines/Aviation, 51-200 employees
Used daily for 1-2 years
Review source
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I use it for day to day fraud chasing activities. The main benefit of Seon is that I have more information which is the basis of a decision and I can gather these information faster. My overall experience is excellent, highly recommend it.
For me the most useful tool is the manual email check function where you can validate the account which was used to make a particular transaction. The system gives a score for the email, shows the registered online profiles and even gives information about the possible data breaches. It is very useful and makes my every day work much easier.
There is not a single thing, the whole site is really good, stable, user friendly and in case of system malfunction I can always contact their support staff who are really helpful and solve every problem in an instant.
Thanks for your answer, Peter. It's great to hear that you're satisfied with our product so much. We are super proud of our support staff, the true heroes. But you too, for choosing us.
Q. What type of pricing plans does SEON. Fraud Fighters offer?
SEON. Fraud Fighters has the following pricing plans:
Starting from: $299.00/month
Pricing model: Subscription
Free Trial: Available
Q. Who are the typical users of SEON. Fraud Fighters?
SEON. Fraud Fighters has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
Q. What languages does SEON. Fraud Fighters support?
SEON. Fraud Fighters supports the following languages:
English
Q. Does SEON. Fraud Fighters offer an API?
No, SEON. Fraud Fighters does not have an API available.
Q. What other apps does SEON. Fraud Fighters integrate with?
SEON. Fraud Fighters integrates with the following applications:
Zapier, TruNarrative, Shopify
Q. What level of support does SEON. Fraud Fighters offer?
SEON. Fraud Fighters offers the following support options:
Email/Help Desk, FAQs/Forum, Phone Support, Knowledge Base, Chat