G2 reviewers report that iDenfy excels in user satisfaction, reflected in its higher overall G2 Score compared to SEON. Fraud Fighters. Users appreciate the automated document verification and biometric face matching features, which streamline client onboarding and enhance security.
According to verified reviews, SEON. Fraud Fighters is praised for its customizability, making it a good fit for smaller businesses. Users highlight the platform's ability to integrate well with their applications, providing valuable insights into account monitoring and fraud detection.
Users say that iDenfy's implementation process is straightforward, with clear API documentation that facilitates easy integration. This contrasts with some feedback for SEON, where users have noted challenges in configuration, indicating a potential area for improvement.
Reviewers mention that both platforms offer strong support, but iDenfy edges out with a slightly higher quality of support rating. Users have noted that iDenfy's support team is responsive and helpful, which is crucial for businesses relying on timely assistance.
G2 reviewers highlight that while SEON. Fraud Fighters provides good insights into fraud patterns, iDenfy's AML screening and risk scoring capabilities are particularly effective in identifying potential sanctions early, enhancing the overall review process.
According to recent user feedback, both products have strong monitoring features, but iDenfy's real-time dashboards and alerts are noted for their clarity and effectiveness, helping users stay informed about potential risks more efficiently than SEON's offerings.
What kind of rules do you have that affect the risk score?
2 Comments
Official Response from SEON
We have pre-set rules, based on our own data, but you have the option to add a rule that fits your business. Our machine learning is also offering you rules...Read more
How does the scoring work?
2 Comments
Official Response from SEON
We work with rules and each of them either adds or deducts points from the “risk score” which will be between 0 (not risky) and 100 (very risky). You have...Read more
I have useful data that is very specific to my business. Can I send that to the system?
2 Comments
Official Response from SEON
Yes. Our system collects all the risk-relevant data points and we also offer industry specific pre-set rules. You may also send your own information, like...Read more
We use iDenfy for the AML, sanctions, and adverse media checks when we onboard our customers. And for the customers' portfolio monitoring after they are...Read more
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