Risk Ident vs SEON. Fraud Fighters

Hack The Box

FraudNet

Pipl

Veriff

MaxMind minFraud

Rzilient

Compare Risk Ident and SEON. Fraud Fighters based on features, pricing, verified reviews, integrations & more on GetApp. Find out which software is best for your business in 2026.

Hack the Box is a hacking training platform allowing IT professionals to advance their ethical hacking skills and be part of a worldwide community. Hack the Box offers labs and challenges for hackers to develop and practice their cybersecurity skills. 

Rzilient, the next-generation IT management partner for small and medium-sized businesses to simplify, automate and secure your IT management.

FraudNet offers an enterprise-level AI fraud detection platform that helps businesses detect and prevent over six hundred fraud schemes in real-time. The system combines entity screening, continuous monitoring, and transaction protection with advanced machine learning models and intelligent risk decisioning. FraudNet serves multiple industries including payments, financial services, fintechs, and commerce with customizable solutions that adapt to specific business needs.

RISK IDENT is specialized software for the prevention of online fraud. To aid the identification of fraudulent transactions, the package carries out automated evaluations and interprets data points to calculate results. RISK IDENT gives real-time results, which enables companies to take action.

Activity Dashboard

AI/Machine Learning

Alerts/Escalation

Check Fraud Detection

Custom Fraud Rules

Data Discovery

Data Security

Financial Transaction Approval

For Banking

For Insurance Industry

Fraud Detection

IT Risk Management

Mobile Access

Monitoring

Operational Risk Management

Real-Time Monitoring

Reporting & Statistics

Risk Alerts

Risk Analysis

Risk Reporting

Risk Scoring

Transaction Monitoring

Risk Ident

Web-based

Large Enterprises

Mid Size Business

Small Business

Since 2002, MaxMind has been the industry-leading provider of online fraud detection tools and IP intelligence. Known as the creator of GeoIP® and the first company to offer both IP data and fraud detection services, MaxMind is on a mission to make the internet safer and smarter.

Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 230+ countries and territories in

Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.

SEON helps businesses prevent fraud and ensure AML compliance using real-time data, digital footprinting, and device intelligence. With flexible APIs and transparent machine learning, SEON empowers fast, accurate risk decisions and seamless integration into any tech stack.

Access Management

Activity Monitoring

Activity Tracking

Address Validation

Age Verification

Alerts/Notifications

AML Compliance

Anomaly Detection

Audit Management

Audit Trail

Background Screening

Behavior Tracking

Behavioral Analytics

Case Management

Compliance Management

Compliance Tracking

Credit Risk Management

Customer Accounts

Customer Database

Dashboard

Data Capture and Transfer

Data Extraction

Data Import/Export

Data Management

Data Mapping

Data Verification

Data Visualization

Electronic Payments

Financial Analysis

For eCommerce

Foreign Exchange Risks

Identity Verification

Internal Fraud Monitoring

Investigation Management

KYC Compliance

Location Tracking

Multiple Authentication Methods

Payment Fraud Prevention

PEP Screening

Predictive Analytics

Process/Workflow Automation

PSD2 Compliant

Real-time Alerts

Real-Time Analytics

Real-Time Data

Real-Time Reporting

Real-Time Updates

Regulatory Reporting

Reporting/Analytics

Risk Assessment

Risk Management

SARs

Search/Filter

Third-Party Integrations

Transaction History

User Onboarding

Watch List

Workflow Management

SEON. Fraud Fighters

player

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

Head of Product

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.

Configurations Manager

Smart and funny guys, I was not board while dealing with the guys they are energetic and very passionate about their work as well as the Seon product.

Fraud Analyst

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.

Backend Developer

The API documentation is super easy to understand and it was very easy to integrate.

Cybersecurity Application Manager

It has been an ease integration, it saves time and provides a good overview of customer interaction.

Senior Chargeback Analyst

A 360-degree check on customers, very useful tool to monitor traffic in the high-risk industries. Also providing the chance to build precise rules that fit the business.

Digital Contact Manager

The price is very competitive and is easy to be configured.

Merchant Risk Manager

Nice and friendly design and features, nice UI.

Fraud & Risk Executive

A really complex system with so many different helpful features that makes the investigation side of our job so much more thorough.

Fraud analyst

Shows unwanted links and helps locate fraud easyli so you will see how much of that is actally in the system you are using. Not an issue really as that is what we want it to do.

Payment Risk Analyst

The UI can be a little difficult to get used to initially.

Analyst

I know it is going to develop more social-oriented tools, which are still missing.

Senior Fraud Analyst

IP geolocation could be improved to minimize the risk of mistake.

SEON. Fraud Fighters screenshot: Email and Phone Data Enrichment

SEON. Fraud Fighters screenshot: Transaction Details

SEON. Fraud Fighters screenshot: Transaction Widget on our Dashboard

SEON. Fraud Fighters screenshot: Detect Customer Connections to Spot Multi-Accounting

Risk Ident vs SEON. Fraud Fighters Comparison (2026)

Risk Ident vs SEON. Fraud Fighters Comparison (2026)

Risk Ident

SEON. Fraud Fighters

Overview

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Pricing

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