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SEON. Fraud Fighters Reviews & Product Details

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SEON. Fraud Fighters Demo - Dashboard overview
Highly customizable, depending on personal preferences with various widgets graphs and charts.
SEON. Fraud Fighters Demo - Transaction List
You can see all the data related to a single transaction, including which rules were triggered to make the decision.
SEON. Fraud Fighters Demo - AML lookup
Pair the data unearthed by our data lookup tools with PEP, crime watchlists, adverse media and entity searches to counter fincrime all in one place using SEON.
SEON. Fraud Fighters Demo - Customer Connections Detected
Check suspicious users for multi-accounting. The Sense Platform can check relations between users' - IP address - Device IP - Phone number - Registered address - Billing address - Shipping address - Card hash - Password hash - Browser hash - Device hash to detect the suspicious con...
SEON. Fraud Fighters Demo - Transaction details view
You can see all the data related to a single transaction, including which rules were triggered to make the decision.
SEON. Fraud Fighters Demo - Email & Phone Data Enrichment
SEON detects suspicious connections between accounts based on various data points: IP address, device IP, phone number, registered address, billing address, shipping address, card hash, password hash, browser hash, device hash.
Getting started with SEON
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Getting started with SEON
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SEON. Fraud Fighters Reviews (352)

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Reviews

SEON. Fraud Fighters Reviews (352)

View 1 Video Reviews
4.6
352 reviews

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JK
Risk Operations Manager
Mid-Market (51-1000 emp.)
"Easy to understand system where setting up rules is quick."
What do you like best about SEON. Fraud Fighters?

Super quick and helpful Customer Service. Support is incredible. Real time monitoring means rapid fraud detection. Smooth integration and implementation. Risk Team is using SEON when reviewing accounts to stop bonus abuse, affiliate fraud, reducing chargeback risk, etc. Easy to use system with a lot of features (like custom list's) to prevent fraud during the registration process. SEON is as well helpful when reviewing conversion rates as non-monetary accounts are eliminated quickly. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

For me there are no downsides when using SEON. Review collected by and hosted on G2.com.

Response from Eszter Fulop of SEON. Fraud Fighters

Hi Joeran,

Thank you so much for sharing your experience with SEON! We’re thrilled to hear how intuitive you find the system, especially when it comes to setting up rules and managing fraud risks in real time. It’s great to know that SEON is helping your team both prevent fraud early and uncover connections between accounts that would otherwise go unnoticed, freeing up time for deeper investigations and faster decision-making.

We’re also really happy to hear that you’ve had such positive interactions with our Support team. Delivering quick, helpful service and a smooth user experience is something we care deeply about, so your feedback truly means a lot.

You mentioned there are no downsides for you when using SEON, which is wonderful to hear. Still, if you ever have ideas on how we can make your experience even better, we’d love to hear them. You can always reach us at support@seon.io, or we’d be happy to hop on a quick call anytime.

Thanks again for choosing SEON, we’re proud to have you in the Fraud Fighter community!

DM
Senior RFP Analyst
Small-Business (50 or fewer emp.)
"Senior RFP Analyst"
What do you like best about SEON. Fraud Fighters?

What I like best about SEON is its real-time fraud scoring and transparency. The rules engine is intuitive yet powerful, allowing us to tweak logic without needing dev resources. It’s also great that we can see why a score was assigned—this builds trust in the system and helps us justify decisions quickly. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

While SEON provides great transparency in its scoring, the rule management interface can become cluttered as the number of rules grows. It would be helpful to have better grouping or tagging functionalities to keep everything organized, especially for larger teams managing many use cases. Review collected by and hosted on G2.com.

Response from Alexa Kovacs of SEON. Fraud Fighters

Hi Deniz,

Thank you so much for sharing your experience and rating SEON 10/10! We’re thrilled to hear that you’ve found value in our real-time fraud scoring and the transparency behind each decision. It’s wonderful to know that SEON is helping you act quickly and confidently while preventing fraudulent signups, bonus abuse, and payment fraud. Hearing that our rules engine empowers your team to tweak logic without relying on developers is exactly the kind of impact we strive for.

We’re also glad to hear that the ability to understand why a score is assigned helps build trust and improves operational efficiency on your side. Our team works hard to deliver both powerful functionality and clarity, so your feedback truly means a lot.

We’ve also taken note of your comment about the rule management interface becoming cluttered as the number of rules increases. Better organization tools — such as enhanced grouping, tagging, or structuring options — are all valuable suggestions. We’d love to understand more about how you and your team imagine this working, and what type of categorization or workflow features would make the biggest difference for you. If you’d be open to sharing more details, feel free to email us at support@seon.io. We’d also be happy to arrange a quick call to explore how we can support you further!

Thanks again for choosing SEON as your fraud prevention partner — we’re proud to have you in the Fraud Fighter community!

Vladislav A.
VA
Payment system and chargeback specialyst
Mid-Market (51-1000 emp.)
"4 years of outstanding performance. Keeps on improving and providing new useful features"
What do you like best about SEON. Fraud Fighters?

Wide data range, additional insight into the customer's identity and new AI features. The interface can be customized according to the type of business, goals and preferences. Keeps on consistently doing it's job. Some new features like fraudulent network history and AI summary made it more efficient than ever before. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Can't say anything bad about the product, significant improvements were made over the last few years and all of the previous issues were well worked on.

Recent forced change of contract terms from pay-as-you-go format to a long term fixed volume yearly commit is a significant downside given that it doesn't synergize well with seasonal business models, however it's important to note that this downside is unrelated to the product itself. Review collected by and hosted on G2.com.

Response from Leonardo Sitompul of SEON. Fraud Fighters

Hi Vladislav,

Thank you so much for sharing your experience and rating SEON 5/5!

We’re very grateful to you for taking the time to provide details on your product experience with us.

We’re thrilled to hear that you’ve found value in our Product in terms of the customer’s identity, SEON’s new AI features and customized interfaces. It’s wonderful to know that SEON is helping your work to be more effective and efficient.

Our team works hard to deliver powerful functionality and a smooth user experience, and your feedback is very important to us.

If you have any suggestions for improving our Product, we’d love to hear them. You can always reach us at support@seon.io with your thoughts, or let us know if you’d like to arrange a quick call with our team.

Thanks again for choosing SEON as your fraud prevention partner. We’re proud to have you in the Fraud Fighter community!

Kris .
K
"Robust Fraud Detection with Stellar Support"
What do you like best about SEON. Fraud Fighters?

I appreciate SEON. Fraud Fighters for providing a wealth of customer data that significantly assists in our credit scoring and fraud prevention setups. The raw response in JSON format allows us to extract device fingerprinting, IP, email, and phone details to identify fraudsters effectively. The speed and responsiveness of SEON's support whenever we have questions or encounter issues is exceptional, making the experience seamless. The capability to score clients based on different criteria, such as device data for Mac vs. Windows users, and identifying outliers, adds a valuable layer to our analysis. I find the platform incredibly convenient for our analysts to create rules, and comparing it to other services like Iovation, SEON proves to be a better fit for our needs. The platform's ease of integration, supported by a capable SEON team, further enhances its usability as a straightforward tool complemented by a convenient user interface. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I find challenges with SEON. Fraud Fighters when using it on our web-based products, as sometimes client information is hidden, leading to incomplete data retrieval. Additionally, some of the services they rely on to gather data occasionally break down, resulting in semi-full data. For instance, when a phone number is registered with Google and SEON cannot scrape the data, it returns null, which affects our models that use this information. Consequently, this necessitates refitting our scoring models without these features. Review collected by and hosted on G2.com.

Response from Eszter Fulop of SEON. Fraud Fighters

Hi Kris,

Thank you for taking the time to share your feedback and rate SEON an 8/10. We’re really glad to hear how much you value the depth of data we provide - particularly device fingerprinting, IP, email, and phone insights - and that our JSON responses help your team extract what you need for your credit scoring and fraud-prevention workflows. It’s also great to know that our support team’s speed and responsiveness, as well as the ease of creating rules and integrating SEON, have been standout positives for you. We really appreciate you highlighting these.

We’ve also taken note of your concerns regarding cases where certain client information isn’t fully available. We understand how this can impact your models and create additional work for your team. Improving data availability, consistency, and reliability is an ongoing priority for us, and feedback like yours directly helps us identify where further enhancements are needed.

If you’d be open to sharing a few specific examples or scenarios, we’d be happy to investigate them more closely. You can always reach us at support@seon.io, and we’d be glad to go through your experience in detail.

Thank you again for your honesty, your insights help us continue improving and make SEON a stronger partner in fighting fraud.

Davit T.
DT
Risk and Fraud Expert
Mid-Market (51-1000 emp.)
"Easy Automation and Excellent Support Make SEON Stand Out, with details taken;"
What do you like best about SEON. Fraud Fighters?

The automation feature is great. Its usage is simple just go to profile and run it. Generally, creating automation or even filters is very easy and even child can build them. API is easy to implementation/integrate on platform and with one request receive every info. One task is fully depend on seon, so we are using them on 24/7. CS is always on top, and ready help to resolve any problem. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Some features can be added on other pages as well to quickly access them. For example automation next to connected profiles. Review collected by and hosted on G2.com.

Luis M.
LM
Head of Compliance
Mid-Market (51-1000 emp.)
"Seon has empowered our fraud prevention with data enrichment"
What do you like best about SEON. Fraud Fighters?

The interface is intuitive, so even if you’re new to it, getting started doesn’t feel overwhelming. It does a solid job detecting fraud in real time, which lets us respond quickly when something looks off. I also find the real-time monitoring super helpful—it gives us a chance to catch and fix problems early. The manual lookup tool is another great feature; being able to check and flag specific emails, IPs, or phone numbers gives us a lot more control. And on the team side, managing access and permissions is seamless, which makes working together much easier. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There is a couple features that by the maturity of the product we haven't start using, but is more like an internal blocker.

Even that we have been in contact with their team and their help has been great we could be looking to do this for Q3 this year.

As a tool that we use daily I can say that there is a lot of improvement coming continuosly. Review collected by and hosted on G2.com.

Chiara S.
CS
Anti-Fraud Expert
Mid-Market (51-1000 emp.)
"A very interesting, in-depth analysis of potential fraudsters"
What do you like best about SEON. Fraud Fighters?

The possibility to verify the features of a phone number/email address to verify if it they may belong to potential fraudsters and the possibility to add information to blacklists or other clustered lists in order to organize clients according to specific criteria defined in line with the evolution of types of frauds, geographical areas, etc. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I do not identify any specific element which I dislike. Overall, I find it a really user-friendly tool. Review collected by and hosted on G2.com.

Response from Eszter Fulop of SEON. Fraud Fighters

Hi Chiara,

Thank you so much for sharing your experience! We’re thrilled to hear that you’ve found value in the ability to verify features of phone numbers and email addresses, and that the option to build blacklists and clusters helps you stay ahead of evolving fraud patterns across regions. It’s wonderful to know that SEON is supporting you in filtering out potential fraudsters effectively.

We’re so glad to hear you find the tool easy to use! Our team works hard to offer robust fraud prevention features combined with a smooth user experience. Your feedback encourages us and shows we’re on the right track.

If you have any suggestions on how we could turn your 4/5 into a perfect 5/5, we’d love to hear them. You can always reach us at support@seon.io

with your thoughts, or let us know if you’d like to arrange a quick call with our team.

Thanks again for choosing SEON as your fraud prevention partner—we’re proud to have you in the Fraud Fighter community!

— The SEON Team

Konrad K.
KK
Financial Crime Prevention Head
Mid-Market (51-1000 emp.)
"SEON's partner satisfied with the level of support and the value of the delivered data."
What do you like best about SEON. Fraud Fighters?

What I find most helpful about SEON is how quickly and accurately it spots suspicious activity. The system is easy to use, and we can adjust the rules ourselves, so it fits our needs. Thanks to SEON, we catch more fraud without spending so much time on manual checks. We use SEON for customer risk assessment during initial KYC. The support team is also really helpful whenever we have questions. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes SEON feels a bit complicated at first, and it takes a while to figure everything out. I also wish some options were easier to adjust without needing technical knowledge. Occasionally, the system flags something by mistake, so we have to double-check. But overall, it still helps a lot. Review collected by and hosted on G2.com.

Eric T.
ET
Trust and Safety Team Lead
Mid-Market (51-1000 emp.)
"Streamlining Safety: Automating Protection and Blocking High-Risk Transactions"
What do you like best about SEON. Fraud Fighters?

We were able to automate 80% of our syndicated marketing approvals, leaving only 20% for manual review. We recently saw a huge overnight surge of fraudulent signups from a coordinated fraud group. SEON blocked the vast majority of the bad actors as automatically and the ones who did sneak through, we were quickly able to block by using various tools to draw commonalities with the rest of the accounts involved in this event. We intend to move all of our other risk products into SEON in the near future. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I don't have anything negative to say about SEON at this point. It saves us a lot of money and time. Review collected by and hosted on G2.com.

Moriessa J.
MJ
Customer Service Representative
Mid-Market (51-1000 emp.)
"Fraud Fighters Wooo!"
What do you like best about SEON. Fraud Fighters?

I like the fact it displays what the issues are without vast searching. I also love the latest updates that makes things much easier and it's very sleek. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I dislike when it times out it does not advises you. I dislike when I'm unable to load the list status and have to access the list tab just to update accounts. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Hi Moriessa,

Thank you for the 5-stars! We're very grateful to you for taking the time to provide details on your product experience with us.

We're working on improving notifications on times out and hope to fix it in our upcoming releases.

Thank you for setting up a demo with us. We look forward to successful cooperation in the future!

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Starting at $699.00
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SEON. Fraud Fighters Features
Transaction Scoring
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Real-Time Monitoring
Bot Mitigation
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Blacklisting
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