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Was ist SEON. Fraud Fighters?

Integriere mehr Kunden mit weniger Reibung und bleibe dabei konform und wettbewerbsfähig. Führe eine vollständige Analyse des digitalen Fußabdrucks durch, um Kundschaft mit gestohlenen und gefälschten Identitäten zu blockieren. Verhindere Kontoübernahmen, ohne die Customer Journey zu verlangsamen.
Integriere die Betrugsmanagementlösung von SEON in deine Finanzplattform und senke die Betrugsrate auf nahezu 0 %.
Buche eine 30-minütige Demo und erhalte eine kostenlose 30-Tage-Probeversion.

Wer verwendet SEON. Fraud Fighters?

Glücksspielbetreiber, Crypto-Börsen, E-Sport-Wetten, E-Commerce, Online-Kreditvergabe, Banken, Zahlungsgateways, Fluggesellschaften, Ticketing und Reisebüros, Hotels, Coupon-/Prämien-/Rabattmanagement

SEON. Fraud Fighters Software - 1
SEON. Fraud Fighters Software - 2
SEON. Fraud Fighters Software - 3
SEON. Fraud Fighters Software - 4

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SEON. Fraud Fighters

SEON. Fraud Fighters

4,9 (56)
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Kostenlose Testversion
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4,8 (56)
4,8 (56)
4,8 (56)
VS.
Startpreis
Preisoptionen
Funktionen
Integrationen
Benutzerfreundlichkeit
Preis-Leistungs-Verhältnis
Kundenservice
10.000,00 €
Jahr
Kostenlose Version
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65
Keine Integrationen gefunden
4,7 (3)
4,5 (3)
4,5 (3)
Die grünen Bewertungsbalken geben an, welches Produkt gemessen an der Durchschnittsbewertung und der Zahl der Bewertungen am besten abschneidet.

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Bewertungen über SEON. Fraud Fighters

Durchschnittliche Bewertung

Gesamt
4,9
Benutzerfreundlichkeit
4,8
Kundenservice
4,8
Funktionen
4,9
Preis-Leistungs-Verhältnis
4,8

Nutzerbewertungen nach Unternehmensgröße (Angestellte)

  • <50
  • 51-200
  • 201-1.000
  • >1.001

Bewertungen nach Punktzahl finden

5
95%
4
5%
Juan Pablo
Juan Pablo
Fraud ops leader in Kolumbien
Verifizierter Nutzer auf LinkedIn
Finanzdienstleistungen, 201–500 Mitarbeiter
Verwendete die Software für: 1-5 Monate
Herkunft der Bewertung

In Betracht gezogene Alternativen:

Good experience

5,0 vor 2 Jahren

Kommentare: Good experience, it has allowed us to be more objective in identity validation and fraud identification.

Vorteile:

It is an easy-to-use tool that allows us to validate data that we are not sure of.

Nachteile:

I would like to have more certainty about the data you show.

Nick
Business Development in USA
Finanzdienstleistungen, 2–10 Mitarbeiter
Verwendete die Software für: 1-5 Monate
Herkunft der Bewertung

In Betracht gezogene Alternativen:

Great product with a great team

5,0 vor 3 Jahren

Kommentare: It's a great product and team. All of our questions were answered and the team is extremely responsive.

Vorteile:

The data is predictive and the implementation was seamless.

Nachteile:

Honestly, no downsides, we're experiencing an immediate ROI.

Antwort von SEON. Fraud Fighters

vor 3 Jahren

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
Merchant Risk Manager in Spanien
Finanzdienstleistungen, 51–200 Mitarbeiter
Verwendete die Software für: Kostenlose Testversion
Herkunft der Bewertung

SEON review

4,0 vor 4 Jahren

Kommentare: Great tool for average price range

Vorteile:

Nice and friendly design and features, nice UI.

Nachteile:

The software is lacking of layout customization.

Antwort von SEON. Fraud Fighters

vor 4 Jahren

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
Bálint
Fraud Analyst in Ungarn
Verifizierter Nutzer auf LinkedIn
Luft- & Raumfahrt, 10.000+ Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

great tool to check suspicious payments

5,0 vor 4 Jahren

Kommentare: 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.

Vorteile:

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.

Nachteile:

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.

Antwort von SEON. Fraud Fighters

vor 4 Jahren

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.

Bence
Bence
Founder in Ungarn
Verifizierter Nutzer auf LinkedIn
Unterhaltung, 2–10 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Without SEON we would suffer from high amount of chargebacks

5,0 vor 5 Jahren

Kommentare: 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.

Vorteile:

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.

Nachteile:

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!

Peter
Peter
Fraud Analyst in Ungarn
Verifizierter Nutzer auf LinkedIn
Fluggesellschaften/Luftfahrt, 51–200 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

It’s the Small Things That Matter

5,0 vor 4 Jahren

Kommentare: 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.

Vorteile:

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.

Nachteile:

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.

Antwort von SEON. Fraud Fighters

vor 4 Jahren

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.

Federico
Federico
Head of Sportsbook in Italien
Verifizierter Nutzer auf LinkedIn
Glücksspiel & Casinos, 201–500 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Fantastic Anti Fraud Tool

5,0 vor 4 Jahren

Vorteile:

SEON is a must in fraud prevention for all the digital business that requires high standard of security. Working in gambling industry SEON is the perfect tool to protect the business from bonus hunters, cards fraudsters, multiple identity ecc.

Nachteile:

Really nothing. It’s easy to use even if some training needed to keep the best from all the available functionalities

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thanks for the 5-star review, Federico! It's great to fight fraud together. Let's keep the bonus hunters and cards fraudsters out.

Verifizierter Rezensent
Verifizierter Nutzer auf LinkedIn
Glücksspiel & Casinos, 201–500 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Easy and effective

5,0 vor 4 Jahren

Kommentare: we had many bonus hunters, with SEON we reduced the bonus exploitation

Vorteile:

We have been using SEON for many years, it was easy to setup and easier to use. We reduced fraud and bonus abuse within the first few hours. Tech and operational support are fast and always helpful

Nachteile:

actually nothing, it is a good service that pays for itself

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thank you so much for your kind words. We really appreciate you taking the time out to share your experience with us We're proud to fight bonus exploitation together with you.

Verifizierter Rezensent
Verifizierter Nutzer auf LinkedIn
Finanzdienstleistungen, 11–50 Mitarbeiter
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

In Betracht gezogene Alternativen:

Recommend SEON

5,0 vor 4 Jahren

Kommentare: Very good onboarding help, good API.

Vorteile:

Very good API, quite accurate fraud detection

Nachteile:

Pricing could be improved downside and make more accessible.

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thank you for your review! We're happy you like our API solution!

Aleksandar
Aleksandar
Customer Success Team Lead in Serbien
Verifizierter Nutzer auf LinkedIn
Informationsdienst, 11–50 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Easy to use and effective fraud prevention software.

5,0 vor 5 Jahren

Vorteile:

Easy to set up, UI is very friendly and is easy to use. It has a very strong automatic fraud filtering and does most of the job by itself.

Nachteile:

Customer service was sometimes unavailable when needed.

Vladimir
Head of Risk-Tech in Russland
Finanzdienstleistungen, 501–1.000 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

SEON is a great platform for Fintech lenders

5,0 vor 4 Jahren

Kommentare: 1. Seon provides a lot of raw data that may be used for creation your internal fingerprinting algorithm. Based on that data we improve our internal engine that helped us to prevent from on-boarding customers with same device but different application data (fraudsters), also this info were used at our internal graph algorithm for establishing connections between applicants and detect a fraudsters groups
2. For customers with thin credit we have found a lot of useful variables that improved the predictive power of our scoring models, especially variables, devoted to social networks. Customers with thin or even zero credit report is quite common case, especially for PDL segment at South-East Asia region due to lack of public resources such as credit bureau.

Vorteile:

We have been working with SEON more than 2 years and their technology help us a lot both in terms of fraud prevention and enriching data for customers with thin credit report. Each API is well documented, transparent and easy to go from integration perspective. Personal account provides a lot of opportunities beginning from overview of current situation with fraud cases ending with sensitive adjustment of their cloud solution - brilliant. SEON is the one of the few companies that completely opened to their customers' suggestions. Our idea was turned into production feature within a couple of months, and such synergistic in action helped us to score customers more accurate and achieve greater results at our business model.

Nachteile:

Sometimes when we faced with problems on our IT side monthly reconciliation part was rather routinely: finding and comparing requests that hadn't been reported at our IT environment but was at SEON's took some time, probably that process may be refactored to ease that pain for customers.

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thanks for your review, Vladimir! We're grateful to work with you and happy that you're satisfied with our product. Keep on giving suggestions for us. We take your needs seriously.

Vlad
Casino & Marketing Manager in Irland
Glücksspiel & Casinos, 11–50 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

An Indispensable Fraud Tool that Will Make Your Life Easier!

5,0 vor 2 Jahren

Kommentare: When I first heard about our plans of integrating SEON, my expectations were rather low and I was somewhat doubting that it will be of any substantial help. However, after only one or two weeks of daily use, it became quite clear to everybody involved in Risk ops that going back to a life without it wasn't going to be an option. Almost two years passed since that time, and during all this time, not a day went by without needing & using SEON,

Vorteile:

Pretty much everything, from the visually appealing and user-friendly platform to the huge volume of useful features, from its surprisingly high accuracy and efficiency to the lovely team behind it... bottom line, it's a must-have tool for any risk department that wants to up its fraud prevention game.

Nachteile:

Very few sections/areas that are too general for the iGaming vertical, 1 or 2 max, but then there are other sections with which you can cross-reference in order to narrow the search down to the info that interests us.

Sarah
Fraud & Risk Executive in UK
Glücksspiel & Casinos, 201–500 Mitarbeiter
Verwendete die Software für: 1-5 Monate
Herkunft der Bewertung

Very Thorough Investigating

5,0 vor 4 Jahren

Vorteile:

A really complex system with so many different helpful features that makes the investigation side of our job so much more thorough. Being able to see so many different links between accounts and being able to search the system using lots of different features such as IP address etc and being able to block via email address etc is incredibly helpful and makes our job ten times easier.

Nachteile:

It is a lot more complex than the previous system we used (Iovation) so took longer to wrap my head around the system. Not necessarily a con, it just takes more time to get used to.

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thanks for your review, Sarah. "makes our job ten times easier." - feels so good to read this. Sure, the switch between systems can be a little challenging for the first couple of weeks, so we truly encourage you to contact us if you need any assistance. We're happy to help!

Sándor
CEO in Ungarn
Finanzdienstleistungen, 11–50 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Helpful team you can rely on

5,0 vor 4 Jahren

Vorteile:

As the first customer of SEON we are growing together with them. They have been improving their platform and add new features constantly. The UI look great and it is user friendly. The rule engine is very flexible and so far we managed to create rules for any problem.

Nachteile:

The UI is slow sometimes, but the support team helps if we are stuck.

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thank you for your review, Sandor. We are more than fortunate to have Barion as our first customer. We have come a long way together and can celebrate every step of our journey. Thank you for believing in us.

Georgiy
Risk Team Leader in Montenegro
Finanzdienstleistungen, 501–1.000 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Best fraud prevention tool

5,0 vor 4 Jahren

Vorteile:

The very best thing is that SEON is super flexible tool which allows to create/modify different rules online using multiple parameters. Back office is running as smooth as a Swiss watch. Additionally I would love to highlight Support Team that provides an excellent service.

Nachteile:

would like to have an online roadmap with the requested features with the possibility to modify and add comment in there

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thanks for your review Georgiy. Thank you for your feedback, we're going to consider the online roadmap.

Carles
Software Engineer in Spanien
Finanzdienstleistungen, 51–200 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

Easy to integrate and a lot of information to help with fraud detection

5,0 vor 4 Jahren

Vorteile:

The integration with SEON was very easy. The information that we receive from them is very useful to detect fraud. The communication with them is very friendly and they answer any doubts in short time.

Nachteile:

Some fields on the documentation where not very well explained and we had to ask them.

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thank you for your review, Carles. There is documentation in progress that will explain most of the functions of our product. Utill then, please feel free to contact us whenever you need assistance. We are happy to help you out :)

Vaughan
Risk & Payments Manager in Malta
Glücksspiel & Casinos, 11–50 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

Fraud detection and prevention at it's best

5,0 vor 4 Jahren

Kommentare: Seon has helped us reduce multi-accounting, bonus abuse, affiliate fraud, self-exclusion fraud and much more. The amount of time saved not having to go through manual checks on accounts and the amount of information it provides so you get a complete overview. If you want a fraud prevention and Fraud detection tool which is easy to use, fantastic support and is great value for money, then look no further.

Vorteile:

How easy it is to use and the support from the team

Nachteile:

Nothing! The whole process was smooth. Integration was fast and simple and support is always active

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thank you for your review, Vaughan! So good to read your super positive review! We're really happy that we can be a part of your success story!

Anita
Fraud analyst in Ungarn
Fluggesellschaften/Luftfahrt, 10.000+ Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Great tool in fraud detection

5,0 vor 4 Jahren

Vorteile:

- user friendly interface - superb customer support 24/7, fast response and resolutions - broad variety of functionalities - regular updates and developements

Nachteile:

- some minor unreliable results in manual email search, probably been corrected since

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thanks for your review, Anita. Glad you like our product and customer support. Please, do not hesitate to contact us for assistance in case of email search issues. We're happy to help.

Rita
Credit collection/Data confirmation Officer in Nigeria
Finanzdienstleistungen, 51–200 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

Credit Collections/ Data confirmation Officer

5,0 vor 2 Jahren

Kommentare: Seon has been greatly help useful for my daily KPI and it has help in the filtering of users that are fraudulent and thereby reducing the financial risk.

Vorteile:

The feature that shows location.The email of the User showing if or not it is functionalThe Custom fields which shows all the vital information of the User.The transaction information of the User

Nachteile:

seon is too slow and it takes time to load and sometime it do not display data untill much reload of ones gadgets.

Verifizierter Rezensent
Verifizierter Nutzer auf LinkedIn
Glücksspiel & Casinos, 201–500 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Best Anti-Fraud tool ever

5,0 vor 4 Jahren

Vorteile:

Seon is very user friendly and useful for the purpose.

Nachteile:

IP geolocation could be improved to minimize the risk of mistake

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thank you for your review! We appreciate the kind words and glad that you like our product! Our team works hard to provide the best experience possible, we will look for IP geolocation inaccuracies. Thank you for your feedback.

Giuseppe
Senior Chargeback Analyst in Malta
Glücksspiel & Casinos, 501–1.000 Mitarbeiter
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

Awesome Fraud Fighting Tool and amazing support

5,0 vor 4 Jahren

Kommentare: I'd describe SEON as professional, efficient, helpful and friendly

Vorteile:

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. The assistance is always quick, efficient and friendly

Nachteile:

To build a personalised rule can be challenging, however, the assistance is usually just a message away, always ready to help.

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Giuseppe, thanks for your review! Love to hear that you like our solution and that it's a great fit for your needs. Please let us know if you need further assistance with the custom rules, we're happy to help.

Ricardo
CEO in Brasilien
Unterhaltung, 2–10 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Friendly Plataform

5,0 vor 4 Jahren

Kommentare: We like the platform and the team that is always friendly with us

Vorteile:

We like the practicality and efficiency of the platform

Nachteile:

We have nothing to complain about the platform

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thank you for your review, Ricardo. We're glad you find our product practical. Let's keep on fighting fraud together.

Verifizierter Rezensent
Verifizierter Nutzer auf LinkedIn
Bankwesen, 11–50 Mitarbeiter
Verwendete die Software für: 1-5 Monate
Herkunft der Bewertung

One of our most useful tools fighting fraud

5,0 vor 4 Jahren

Kommentare: It's been working really well. Using it in all our credit transactions! We feel protected with SEON

Vorteile:

Easy manual integration and of use, outstanding performance in fraud prediction

Nachteile:

The cost it's a little high, specially for API acccess for a small start-up.

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thank you for your review! Glad to hear that the integrated system works really well in your company. Let us if we can be of any help in the future.

Tiago
Sysadmin & Deliverability in Portugal
Marketing & Werbung, 51–200 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

Fantastic Fraud prevention tool for online payments

4,0 vor 4 Jahren

Vorteile:

Ease of use and ease of implementation of it's Fraud API and it's user fingerprinting features.

Nachteile:

Automatically created Machine learning rules need to have a better way of filtering as many are not useful.

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thanks for your review, Tiago. Great to hear you highlighting the fingerprinting features, we've been working hard to improve it day-by-day. Thank you for your feedback on the rules as well!

Jeff
Payments and Abuse Associate in Australien
Glücksspiel & Casinos, 11–50 Mitarbeiter
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

Fantastic solution

5,0 vor 4 Jahren

Kommentare: Absolutely love this. The information available and the level of control make my life a million times easier. I wouldn't be half as effective in my role without it.

Vorteile:

Anyone can log in and get started busting fraudsters with this software. It scales with your experience. The more time you spend with it, the more powerful it gets.

Nachteile:

It's not immediately intuitive, but once you get the hang of it you're good to go.

Antwort von SEON. Fraud Fighters

vor 4 Jahren

Thank you so much for your review, Jeff! Let's keep on Fighting Fraud together!