--- title: SEON Reviews meta_title: 'SEON Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 390 reviews by the users' company size, role or industry to find out how SEON works for a business like yours. aggregate_rating: rating_value: 4.6 review_count: 390 scale: '5' date_modified: '2026-08-11' parent_category: name: E-Commerce url: https://www.g2.com/categories/e-commerce --- # SEON Reviews **Vendor:** SEON **Category:** [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection) **Average Rating:** 4.6/5.0 **Total Reviews:** 390 ## About SEON SEON is the AI command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk and protect revenue with 900+ real-time, first-party data signals all from a single platform. Unlike vendors that rely on stale third-party data, SEON analyzes digital footprints, device intelligence and AML data to deliver faster, more accurate decisions. SEON's native AI turns high-quality risk signals into action, from detecting hidden fraud networks, to building rules and drafting SAR narratives. Through our MCP server, teams can create agentic investigation workflows by connecting their own AI tools directly to SEON's risk signals. ## SEON Pros & Cons **What users like:** - Users praise the **user-friendly interface** of SEON, facilitating easy setup and navigation for diverse teams. (29 reviews) - Users value SEON for its **effective fraud detection solutions** and user-friendly interface that simplifies the process. (25 reviews) - Users praise SEON's **exceptional customer support** , highlighting the team's responsiveness and effectiveness in resolving issues. (23 reviews) - Users value the **intuitive interface** and **easy setup** of SEON, enhancing fraud management efficiency and insights. (20 reviews) - Users appreciate the **intuitive interface** of SEON, finding it easy to navigate and access features seamlessly. (20 reviews) - Users commend SEON for its **efficient fraud detection** , providing quick insights and streamlining investigations effortlessly. (19 reviews) - User Experience (17 reviews) - Users value SEON for its **real-time fraud detection** , enhancing risk management and minimizing manual intervention significantly. (14 reviews) - Users admire the **flexible rule customization** in SEON, enabling effective detection of fraud patterns effortlessly. (14 reviews) - Detection Efficiency (13 reviews) **What users dislike:** - Users express concerns about **limited customization** options in SEON, hindering advanced teams' ability to tailor the platform. (9 reviews) - Users experience **data inaccuracy** with fluctuating scores and unreliable social profile information, leading to concerns about trustworthiness. (8 reviews) - Users note a **steep learning curve** and limited features that may hinder advanced customization and team collaboration. (8 reviews) - Users find the **learning difficulty** of SEON notable, as mastering its features requires time and expertise. (8 reviews) - Users find the **complexity** of SEON's advanced features and configurations challenging, especially for new users. (7 reviews) - Users experience **inaccuracy** with SEON results, often receiving inconsistent data when running the same information multiple times. (5 reviews) - Limited Features (5 reviews) - Missing Features (5 reviews) - Unclear Rules (5 reviews) - Users often face **false positives** due to overly strict default settings, complicating the onboarding experience. (4 reviews) ## SEON Reviews ### 1. It's now easy to stay a step ahead of scheming fraudsters **Rating:** 4.5/5.0 stars **Reviewed by:** Laura M. | Director of Sales, Mid-Market (51-1000 emp.) **Reviewed Date:** June 04, 2023 **What do you like best about SEON?** I appreciate the detailed reporting provided by Seon Fraud Fighters. It gives us a comprehensive understanding of security incidents, helping us to refine our cybersecurity strategy. **What do you dislike about SEON?** Seon Fraud Fighters is effective, but sometimes there can be instances of false positives (rarely!), which require manual review. Additionally, the learning curve to understand its complete functionality is steep, mainly for newcomers. **What problems is SEON solving and how is that benefiting you?** It really helps keep our system safe by fighting off any kind of fraud. It has outstanding identification of suspicious activities. This helps stop problems before they happen and keeps our work running smoothly. ### 2. Easy to understand and friendly platform! **Rating:** 4.0/5.0 stars **Reviewed by:** Ximena C. | Mid-Market (51-1000 emp.) **Reviewed Date:** February 20, 2023 **What do you like best about SEON?** What it is most helpful about SEON is that they have a very friendly platform. It offers good monitoring, and the proposed information is highly valuable for fraud prevention. **What do you dislike about SEON?** What I disliked about SEON is that when we started using it, we needed to refresh more than once some users to get all the information we wanted. Also, I think you can improve the filterings for searches. **What problems is SEON solving and how is that benefiting you?** SEON is helping us to detect whether a user is more likely to commit fraud or not by analyzing their profiles. Also, the integration within our risk model was not that complicated. ### 3. The best fraud tool that I have used so far **Rating:** 5.0/5.0 stars **Reviewed by:** Polona H. | Senior Fraud Analyst, Small-Business (50 or fewer emp.) **Reviewed Date:** November 17, 2022 **What do you like best about SEON?** The tool is super easy to use and provides valuable data. It saves us so much time with fraud investigations. Another great thing to mention is their constant improvement and development of new features. But the best part of it is their fantastic support team; they are super efficient and accommodating. **What do you dislike about SEON?** I've been using SEON for over a year with three companies, and I haven't had a bad experience. You might find an occasional little bug, but that is understandable and acceptable with their constant improvements. **What problems is SEON solving and how is that benefiting you?** It is helping us mitigate the risk and fraud. The best benefit is saving us much time with internal investigations, i.e. multiple accounting, account sharing or any other abuse. With just a few clicks, you can see all customer's connections and their links to social media profiles which is super helpful when crosschecking customers' identities. ### 4. It is very helpful in finding connections and confirming somebodies identity. **Rating:** 4.0/5.0 stars **Reviewed by:** Lorand M. | Enterprise (> 1000 emp.) **Reviewed Date:** February 17, 2023 **What do you like best about SEON?** I mostly use the check email and phone number functions to identify people. So far, it has been beneficial, and I would recommend it to others too. It is also significant that you can check the fraud scores of different countries and organizations **What do you dislike about SEON?** It can be annoying that it reads every longer number list as a possible phone number, and it can cause misclick by it. If possible, I would instead make it work as a separate right-click option on items **What problems is SEON solving and how is that benefiting you?** It is very helpful in finding connections and confirming somebodies identity. ### 5. Robust defense against fraudulent activities **Rating:** 4.5/5.0 stars **Reviewed by:** Noelle F. | Senior Financial Analyst, Enterprise (> 1000 emp.) **Reviewed Date:** May 15, 2023 **What do you like best about SEON?** The integration capabilities of Seon Fraud Fighters are what I find most impressive. It easily integrates with our existing systems, enhancing our overall security infrastructure. **What do you dislike about SEON?** Despite its capabilities, Seon Fraud Fighters' interface could be more intuitive. Particularly for new users, navigating through its numerous features can be challenging. **What problems is SEON solving and how is that benefiting you?** Seon Fraud Fighters has greatly improved our security protocols. Its ability to seamlessly integrate into our existing infrastructure has strengthened our defense against fraudulent activities. ### 6. It's been a great experience, even though some features don't work as expected **Rating:** 4.5/5.0 stars **Reviewed by:** Vanessa F. | Enterprise (> 1000 emp.) **Reviewed Date:** February 20, 2023 **What do you like best about SEON?** It's great to see the connections with email and phone numbers, it gives us a lot of insights during the investigation **What do you dislike about SEON?** Sometimes the tool is not 100% accurate, considering if I run the same information twice following different "paths", I get different replies. E.g.: in the first analysis the LinkedIn account might not show up, but if I run it on the email, the account will be linked there. **What problems is SEON solving and how is that benefiting you?** AML issues. ### 7. It's a robust and well rounded tool **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Entertainment | Mid-Market (51-1000 emp.) **Reviewed Date:** November 23, 2022 **What do you like best about SEON?** That I can customize how I see the information I need on the overview page, it's a great timesaver. I also love the quick pop-up window option; it's very convenient for reviewing account information quickly and easily, especially when you already have multiple tabs open. **What do you dislike about SEON?** I wish I had more visibility into the associated registered profiles on the email search feature. It would be cool to see the age of the associated registered profiles so we can ascertain if someone recently created several new profiles in order to falsely inflate an established web presence. **What problems is SEON solving and how is that benefiting you?** It makes it easier and faster to determine if the customer is who they say they are and gives me a small window into their online presence. This helps us clear more accounts that actually have good information while stopping accounts that may need further verification. It's beneficial to our customers and to us. ### 8. Good customer service and user friendly interface **Rating:** 4.5/5.0 stars **Reviewed by:** Yoana G. | Senior fraud analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** November 16, 2022 **What do you like best about SEON?** I like all the options that we have to find related accounts. Also, I like the manual search and the ability to create your own rules and modify them when needed. **What do you dislike about SEON?** There isn't something I particularly dislike about SEON. I prefer more time-saving shortcuts, but this also depends on our development team. I would like to have a direct link from SEON to our back office, in order to open an account. **What problems is SEON solving and how is that benefiting you?** The main one is duplicate accounts. We also catch VPN usage. It benefits us because we can stop multiple account abuse and bonus abuse. It has not increased its performance yet because we have only used it for two months. ### 9. iPhone of fraud tools **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** November 17, 2022 **What do you like best about SEON?** The tool is easy to use and completely customisable. All data points are easily accessible at all times. And the best of all - SEON's CS team. I've never worked with a company that's so eager to help. **What do you dislike about SEON?** Not much I can say here. Few minor tweaks on the tool itself, but whatever I've requested has already been in the works, so I know for a fact that whatever minor things I might want changed, it will most likely be done pretty soon. **What problems is SEON solving and how is that benefiting you?** As a consumer fraud analyst, SEON has been my main tool for my day-to-day work. Not only for detecting fraud but also for implementing rules to prevent fraud, as well as getting infights and analytics I need to present to stakeholders. ### 10. Fast and effective service **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Gambling & Casinos | Small-Business (50 or fewer emp.) **Reviewed Date:** May 20, 2023 **What do you like best about SEON?** Easy to use and straight forward functions, simple design and look to see details on a blink of an eye **What do you dislike about SEON?** Search may only worj on some cases when all fields are filled out completely **What problems is SEON solving and how is that benefiting you?** User details check to detect possible fraudsters or users trying to bypass securities ### 11. Great Experience with SEON **Rating:** 5.0/5.0 stars **Reviewed by:** Renata G. | Enterprise (> 1000 emp.) **Reviewed Date:** February 14, 2023 **What do you like best about SEON?** It is pretty easy to understand and is a great work tool. I learned to use it in a week. **What do you dislike about SEON?** The log in can become annoying when working with it on a daily basis. **What problems is SEON solving and how is that benefiting you?** Help us understand users risky behaviour and add new variables to our risk model. ### 12. This is good service to validate user, specially I am using SEON fraud api **Rating:** 4.0/5.0 stars **Reviewed by:** Mitul M. | Technology Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** August 16, 2022 **What do you like best about SEON?** Mainly I am using SEON Fraud API and I feel good about the same to validate and check probability of the Fraud user. So, we can add further checks and validation based on SEON Fraud score received. **What do you dislike about SEON?** There is nothing to dislike, but I have a couple of suggestions for improvements for SEON Fraud API. 1. It will be best if they provide a facility to check multiple users in a Single call. Currently, I am making separate calls for each user. 2. Try to reduce the time to provide a response. **What problems is SEON solving and how is that benefiting you?** I am using SEON Fraud API at the time of Registration for new users and on Account details update for existing users. Sometimes also needed If I need to import user details. This SEON fraud fighters help me to avoid Fraud users or scammers. **Official Response from Kateryna Ovsianyk:** > Hello Mitul Modi, Thanks for taking the time to share your thoughts and feedback with us. We're grateful for your honest and detailed feedback, and thank you for mentioning the suggestions for improvements. We are always working on improvements and enhancements to our product, so our CS team will connect with you directly and would love to chat with you in more detail about the 2 points you raised. We’d love to help as much as we can and would welcome any additional suggestions that you might have. 👊 ### 13. Fraud Fighters **Rating:** 5.0/5.0 stars **Reviewed by:** Sally B. | Enterprise (> 1000 emp.) **Reviewed Date:** February 15, 2023 **What do you like best about SEON?** In some cases it leads to much more efficient results, especially social accounts **What do you dislike about SEON?** Often when a social media account is found, there is no link. It's not really helpful to simply know they have the account **What problems is SEON solving and how is that benefiting you?** Risk scores of certain data ### 14. The most complete anti-fraud tool **Rating:** 5.0/5.0 stars **Reviewed by:** Bogdan V. | Customer Support Agent, Small-Business (50 or fewer emp.) **Reviewed Date:** August 10, 2022 **What do you like best about SEON?** What I personally enjoy about SEON is the easiness of use when it comes to finding potential fraudsters. Working for a casino, you can imagine how many people are trying to breach the terms and conditions, create additional accounts or use VPNs. **What do you dislike about SEON?** At the moment of writing this review, I haven't encountered anything to write about that bothered me. I just wish there was one button that will automatically go through all of the criteria of verification and let you know if he spotted something. **What problems is SEON solving and how is that benefiting you?** SEON is helping us determine which users can be trusted and which users are engaging in fraudulent behavior. It allows us to see more about our users, verify their whereabouts and ensure that we only accept those who are here to enjoy themselves and not abuse our website. ### 15. Honestly, the best tool preventing fraud ! **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.) **Reviewed Date:** November 25, 2022 **What do you like best about SEON?** Let's begin with the information you can get once an FTD or even registration is created. Multiple connections could appear, which helps to identify the fraudulent activity at the very beginning. **What do you dislike about SEON?** I found it very complicated initially, probably because of the plenty of information, hashes, connections etc. Maybe some more tutorials on how to use it and what the different hashes and links are showing you as information could be handy for people using the tool for the first time! **What problems is SEON solving and how is that benefiting you?** The benefit of it is you can identify fraudulent activity at the very beginning. Also, it is straightforward to be monitored if it is growing and how to prevent it. ### 16. Good system, great CS assistance, good price - some imperfections. **Rating:** 3.5/5.0 stars **Reviewed by:** Joshua B. | Fraud Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** November 22, 2022 **What do you like best about SEON?** CS assistance is very very helpful and responses are fast. The system itself works without problems, and the quantity of rules you can set is almost unlimited. **What do you dislike about SEON?** The system speed could be improved - a lot of times the reports reload for almost no reason. A better optimization would help. The system also does not allow you to pick up too many stats as I would like, making report dashboards somehow lacking. **What problems is SEON solving and how is that benefiting you?** It helps us discover fraudulent registrations and payment systems. It also help us discover fake users in countries such as Tanzania where we do not collect many info. Seon is able to provide us good info in these countries thanks to the manual mobile number check. ### 17. Great tool if you take the time to get into and configure it correctly **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Online Media | Small-Business (50 or fewer emp.) **Reviewed Date:** September 13, 2022 **What do you like best about SEON?** The extensive functionality and how the different modules are set up, it creates a lot of room for rule creation and everyday use, especially how matches are displayed, being able to export data in any list and of course the wonderful and supportive staff are the main selling points I'd say. **What do you dislike about SEON?** You recently changed the transaction overview, it is slower to load and react than the previous one (it reloads the whole page when going back from transaction details), which is not very good as even the old interface had the tendency of taking quite long to load in some cases. Some things are missing too, like being able to assign a specific time during which a rule would be active. Exports have been improved in the sense that you can limit it to the columns that are displayed, even better would be if you get a selection popup that displays all possible columns grouped by the respective field, where you can select them all together or individually. **What problems is SEON solving and how is that benefiting you?** It is an immense help in catching fraudulent registrations and suspicious logins / account takeovers early on, thanks to the good implementation and rule creation with the help of your staff we have been able to get the activity to next to nothing, compared to before. ### 18. Best fraud solution so far **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** May 12, 2022 **What do you like best about SEON?** Customer service is amazing, solution is easy to start ( demo account is a great way to discover the solution, **What do you dislike about SEON?** I don't really think about anything I dislike about the solution **Recommendations to others considering SEON:** just do it ! **What problems is SEON solving and how is that benefiting you?** identity theft and fraud networks, ROI was positive after only one month **Official Response from Kateryna Ovsianyk:** > Thanks so much for sharing your experience with us. We're glad you felt our customer service is amazing and our solution is easy to start. It's something we've worked hard on and we're pleased our efforts resonated with you. Look forward to providing you with even more identity theft and fraud networks detection, for even better ROI. ### 19. Easy to navigate and setup yet powerful tool with great AI learning **Rating:** 5.0/5.0 stars **Reviewed by:** Artur S. | Customer Support Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** August 17, 2022 **What do you like best about SEON?** As an upside, you may definitely tell that it'd be AI that helps to detect and define rules. It's not only a tool to prevent obvious fraudsters get into our product but also serves as a huge help by automating tons of work that would have to be done manually. **What do you dislike about SEON?** Additional work our analysts have to perform since the AI learning requires additional input. It's a shame tho it requires us to log separately to SEON instead of take input from our database **What problems is SEON solving and how is that benefiting you?** It helps us to react on the spot. Immediate reaction helps us to stay within our license requirements and assure that no human error or lag will lead to neglect or oversight **Official Response from Kateryna Ovsianyk:** > Hello Artur, Our priority is customer satisfaction, and we are ecstatic that we met that mark! Kind folks like you make our job a pleasure. Look forward to providing you with more features for better fraud prevention. ### 20. Accurate data **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** November 20, 2022 **What do you like best about SEON?** SEON Helps target any suspicious behaviors like IP Address changes, non-deliverable emails, and suspicious domains. I particularly like that we can change the rules as we go. Their Customer service is PHENOMENAL! **What do you dislike about SEON?** I am not a fan of the typology as I am not a tech person and have to keep following up on rules etc. I would have liked for it to be more layman's terms so that I am not overwhelmed with information **What problems is SEON solving and how is that benefiting you?** We have managed to catch some clients with incorrect email IDs and thus contact them to change said email ODs, thus helping our customer service and increasing our customer base ### 21. Great platform, solid performance **Rating:** 4.0/5.0 stars **Reviewed by:** Jordan S. | IT Administrator/Architect, Mid-Market (51-1000 emp.) **Reviewed Date:** November 23, 2022 **What do you like best about SEON?** Seon helps us reduce fraud for our online sportsbook company. They comply with all compliance requirements we have set out for them and are very easy to work with. **What do you dislike about SEON?** No real downsides, it does what they say it will do. **What problems is SEON solving and how is that benefiting you?** It helps us Identify fraud in our platform and integrates with our application. Seon also provided a dev environment for us to test and work with. ### 22. Fantastic piece of kit ! **Rating:** 5.0/5.0 stars **Reviewed by:** stacey k. | Gaming Operations Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** November 23, 2022 **What do you like best about SEON?** Knowing that there is always something working in the back ground to keep an eye on Fraudulent registrations and detailed information on a clear and easy to read platform. **What do you dislike about SEON?** I struggle to find anything that I don't like. **What problems is SEON solving and how is that benefiting you?** Seon detects non-genuine registrations which has saved us thousands in bonus abuse. It helps to detect multi-accounts making it super helpful to ensure player's are easy to manage. ### 23. SEON is one of the best tool to identify fraud users for your business **Rating:** 4.5/5.0 stars **Reviewed by:** Neli S. | CRM operator, Small-Business (50 or fewer emp.) **Reviewed Date:** August 11, 2022 **What do you like best about SEON?** What I like most about SEON is you could use just a simple email to find information about whether the account you're looking up is legitimate. **What do you dislike about SEON?** The layout of the website could be more user-friendly, along with all of its features. At the beginning I had difficulties operating with it, so there could be like small bubbles here and there with some explanation and hints. **What problems is SEON solving and how is that benefiting you?** SEON helps identify when an email is created, if there are any other accounts (social media for example) created with it. It also determines whether the account you're checking is using VPN, and if his IP really matches his geolocation. That way you identify the users you have in your business. ### 24. SEON has been a great second opinion in our fraud detection system **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Retail | Enterprise (> 1000 emp.) **Reviewed Date:** August 12, 2022 **What do you like best about SEON?** SEON has been a great addition to our risk detection system. Until now we used as an aid to our main risk control process that relies on tools and data bases focused on the local market (We are operating in South America). Also been using it to detect people abusing of our discounts or creating several accounts in our site. One of the gratest thing about SEON is that u can start using it right away, just connect to their API and u're ready to go, thats one of the main reason we choose it. Another great thing is that que infomation it provides is not only usable in fraud or risk detection, but to enrich data about your clients, we think that we can use this information to try to predict their ages (based on the social networks or online services they use) or things like that. So summarinzing, I dont think SEON could be used as main risk detection tool but it can provide a second opinion when your main tool doubts, the integration depends on your side because user their API is really simple and it can provide information you can use outside of risk and fraud. **What do you dislike about SEON?** It cant be used as a main risk and fraud control system. The score they provide is not that accurate (but you can configure this) instead of the score we use the detailed info they provide wich is very valuable. **What problems is SEON solving and how is that benefiting you?** Identify possible fraud or fake users, this helps us prevent possible credit card fraud, identifying clients that are abusing our promotions or discounts, at then end we lost less and invest more in real customers. ### 25. It is a very useful tool which with some improvements can be the perfect tool **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Airlines/Aviation | Mid-Market (51-1000 emp.) **Reviewed Date:** August 11, 2022 **What do you like best about SEON?** What I like the best about SEON is that it is very accurate and most of the time you will have promising findings about the person you are looking for. I believe that if you extend your database, you will become the perfect tool. **What do you dislike about SEON?** I do not dislike any particular thing- but some improvements can be added. I believe that the IP search should be a little bit more accurate. Also when you are searching with the phone, email and the accounts shows up you can add all the accounts that someone may have to the same platform with the phone or email because sometimes someone, for instance, may have two Instagram accounts. **What problems is SEON solving and how is that benefiting you?** SEON is helping you to find the person to whom belongs the email or phone and understand each time if the transaction is fraudulent or not. Most of the time it saves you time because the findings are mostly really accurate. ### 26. Simple, effective and easy to implement into our fraud system. **Rating:** 4.5/5.0 stars **Reviewed by:** Cristian N. | Product Manager, Enterprise (> 1000 emp.) **Reviewed Date:** August 10, 2022 **What do you like best about SEON?** SEON offers me something that we don't have using other ways: Trusted information about users. We can build a great analysis system, but those engines require additional data points that complement information that you already have. SEON offers me a way to create a more robust validation process using additional datapoints and offers me scoring that we use to take decisions. **What do you dislike about SEON?** SEON's focus is on user information, primarily based on social networks and other systems. But there is even more. I miss the device information, for example. Device IDs, virtual machines, changes on IPs, usage of apps to duplicate accounts, bot behaviors and so on, are just examples of information that we cover using other sources. It will be great if SEON may offer it, too. **What problems is SEON solving and how is that benefiting you?** On Fraud flighting, there are too many topics to cover. SEON focus on users' information using sources like email databases, social networks and other sources, helping to identify possible scammers or fake accounts. All this information is funneled to scoring engines that generate evaluations based on the available information. And, all this available vía API, which is great. ### 27. Great fraud tool with excellent customer support **Rating:** 5.0/5.0 stars **Reviewed by:** Coert S. | Senior Analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** August 12, 2022 **What do you like best about SEON?** SEON Provides an excellent tool to get a holistic view of a potential customer and in this way makes it easy to filter out fraudsters. The over 200 data points that are returned also serve as a great enhancement to Credit Scoring models. **What do you dislike about SEON?** The documentation on the tool could be a bit more extensive. However, the customer support team is always available and more than willing to assist with any questions. **What problems is SEON solving and how is that benefiting you?** As a B2B BNPL company, SEON filters out potential fraudsters during the checkout process. The alternative data is also used to enhance credit scoring models and can also be used for customer segmentation. ### 28. Quick Efficent, easy to set up and helpfull staff **Rating:** 5.0/5.0 stars **Reviewed by:** Jeffrey D. | Head of Fraud Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** November 16, 2022 **What do you like best about SEON?** There is certainly many things that I liked. Helpful Staff which is available 24/7, individual approach, knowledgeable and willing to help **What do you dislike about SEON?** I will be honest there is nothing specific that stands out and would be disliked by me. **What problems is SEON solving and how is that benefiting you?** Particularly, i would say cutting out fraud rings which approach is annoying and also brings minuses to revenue. ### 29. Good Experience **Rating:** 4.0/5.0 stars **Reviewed by:** Juan Pablo M. | Supervisor de operaciones, Small-Business (50 or fewer emp.) **Reviewed Date:** October 21, 2022 **What do you like best about SEON?** This tool has allowed us to make more accurate reviews of our customers' data, helps us to provide greater security in our transactions, and to perform data matching that we were unable to do before. **What do you dislike about SEON?** I would like to achieve a more accurate like, social networks of the data to be reviewed. **What problems is SEON solving and how is that benefiting you?** It allows us to validate the identity of data we were not sure of. ### 30. Super intuitive and easy to work. Bunch of data points on what reduce fraud risk. **Rating:** 5.0/5.0 stars **Reviewed by:** Mareks K. | Fraud Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** May 13, 2022 **What do you like best about SEON?** I like that SEON has most of the imaginable data points that you can get from the device. Also that SEON checks if the client's given Email address is deliverable and different other useful data. **What do you dislike about SEON?** Overall everything is good. Some minor things that can be improved, like the possibility to export a full blacklist or in internal scoring add data points in different data type **Recommendations to others considering SEON:** SEON is a tool that can be used in different variety of things and businesses. For client scoring, fraud-fighting, just limiting particular clients and so on. Easy to use and set up. Perfect customer service with smart personnel. **What problems is SEON solving and how is that benefiting you?** Mostly fake identities or theft of identities as these fraudsters tend to use the same devices or being in the same network or repeatable emails or even not deliverable ones. Due to this these kind of clients can be rejected by SEON. **Official Response from Usman Perwaiz:** > Hi Mareks, Thank you for the 5 stars review! It’s great to hear that you liked our integrated data collection and email check mechanism. We are constantly working on enhancements to our products, so we're grateful for pointing out that we include features like exporting a complete blacklist and further improving our product. We would welcome any additional requests or suggestions that you might have. We look forward to hearing from you! ### 31. Exceptional experience from a star team supporting and bringing an innovative and functional tool. **Rating:** 5.0/5.0 stars **Reviewed by:** Ana A. | Affiliate and Fraud Specialist, Mid-Market (51-1000 emp.) **Reviewed Date:** August 18, 2022 **What do you like best about SEON?** SEON Fraud Fighters is a complete and smooth-designed fraud tool that helps companies fight fraud using a set of rules that best suits the different businesses threats. In addition, their amazing support and developers team will are always available to assist with any special requirements or review any rules. **What do you dislike about SEON?** Not a single downside to using the SEON fraud tool from my experience, which we could collect past data on new customers but hey! who is perfect? **What problems is SEON solving and how is that benefiting you?** SEON has not only helped us to identify fraudsters but has also helped us to differentiate between 'friendly fraud' and real fraud. SEON is an advantage when it comes to catching bonus abusers and fraud rings as we are able to create rules and filters based on known patterns or following the modus operandi or previous customers. **Official Response from Kateryna Ovsianyk:** > Hi Ana, We are thrilled to have you as part of the SEON family! Thank you for sharing your kind words with us. It means the world to us and our entire team! We look forward to continuing to help you identify fraudsters and differentiate between 'friendly fraud' and real fraud, catching bonus abusers and fraud rings as our product gets even better every day! ### 32. I'm very happy using SEON at my workplace! **Rating:** 5.0/5.0 stars **Reviewed by:** Brenda C. | Risk, Fraud & Payments Analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** May 10, 2022 **What do you like best about SEON?** The customizable & easy layout :) In the previous company I was using ThreatMetrix, and I have been loving SEON even more. As I mentioned, the layout is so easy to use and also aesthetically pleasing! All information needed is shown, and split into several white sections and boxes, making is super easy to navigate and organize information in my mind **What do you dislike about SEON?** Sometimes it takes a while to load customers on SEON. We have to wait a little while, and since as payment analysts we need to process payments really quickly, it disrupts our productivity. **What problems is SEON solving and how is that benefiting you?** We are stopped fraud gangs, gambling addicts, credit card fraudsters, bonus abusers and adhering to our casino legislations which are different from country to country. The most beneficial feature is definitely the ability to create rules to stop log ins and payments **Official Response from Usman Perwaiz:** > Hi Brenda! Thanks for taking the time to share your thoughts and feedback with us. We're grateful for your honest and detail-oriented feedback, and thank you for mentioning how easy it is to use our tool to stop online fraud and bonus abusers. We are always working on improvements and enhancements to our product, so we would welcome any additional suggestions that you might have. If you are open to a chat, our CS team could connect with you directly and would love to chat with you in more detail regarding the slow load time. We look forward to hearing from you. ### 33. Innovative solution to fight fraud. **Rating:** 5.0/5.0 stars **Reviewed by:** Walter K. | Gerente general Inversiones y Tarjetas, Mid-Market (51-1000 emp.) **Reviewed Date:** December 13, 2022 **What do you like best about SEON?** This tool has helped us in the onboarding process, creating a customer experience with fewer friction thanks to the anti-fraud detection process. In addition, the response received from SEON is fast and allows the client to avoid waiting times to obtain their product. **What do you dislike about SEON?** So far, we don't have anything to dislike **What problems is SEON solving and how is that benefiting you?** It has allowed us to stop attempts to create products due to identity theft ### 34. SEON Review **Rating:** 4.5/5.0 stars **Reviewed by:** Paul N. | Fraud & Payments Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** May 12, 2022 **What do you like best about SEON?** The platform is really easy to use and when reviewing accounts where the risk level sits. I like the detail provided from the enhanced data and really helps close off reviews / complaints. The customer success team are great, always on hand for questions or to provide insight. **What do you dislike about SEON?** The main dashboard needs a bit of work, its provides an OK overview but really needs to be bespoke to each business. Being able to quickly see spikes in the customer touch points that are important to me would really help. **What problems is SEON solving and how is that benefiting you?** Putting a stop to multi-accounting, account takeover and being able to quickly link multiple accounts together are just a few of the benefits. This leads to the operation team being able to spend more time on the 'good' problems within the business. **Official Response from Usman Perwaiz:** > Hi Paul, Thanks for taking the time and sharing your feedback! We are happy to hear that you found our platform easy to use for fraud prevention and had a positive experience with our customer's success team. We continuously improve the dashboard and other tools to ensure the best customer experience. Please let us know about your future experiences. ### 35. Fantastic **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.) **Reviewed Date:** November 20, 2022 **What do you like best about SEON?** Excellent support and communication. Unlike other competitors, it is very easy to set-up rules and alerts. Also the interface is very intuitive for our analysts. We have not used the Machine Learning yet, but it sounds promising. Device Fingerprint works great. Easily customisable with API + custom fields. I highly recommend it. **What do you dislike about SEON?** After using it for some time, there is nothing we dislike so far. **What problems is SEON solving and how is that benefiting you?** Early detection, customisation, analysts' productivity. ### 36. SEON for the WIN **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.) **Reviewed Date:** November 29, 2022 **What do you like best about SEON?** SEON is such a great tool to use. In the customer service industry, fraudsters are so so creative and move faster than sometimes our agents can catch. SEON helps so much with that. **What do you dislike about SEON?** Nothing. SEON is working very well and thoroughly for my team. **What problems is SEON solving and how is that benefiting you?** It is helping us be thorough and having a support system that allows our agents to get other things done. ### 37. I have been working with Seon for 3 months at Gambling industry **Rating:** 3.5/5.0 stars **Reviewed by:** Elina B. | Head of AML, Small-Business (50 or fewer emp.) **Reviewed Date:** April 11, 2022 **What do you like best about SEON?** Detailed IP geolocation checks, screening of personal data for fraudulent indicators, check for social media profiles (very helpful in CDD process), rules management system is quite easy to use without specific knowledge (this means friendly environment). Great tool for manual search on lot of parameters like card BIN, card details etc, not so many providers have such solution **What do you dislike about SEON?** Unclear Rule for "Domain is free provider", in time where most people are using gmail accounts it is too many false positives and too many alerts on such rule which makes employee work more time wasting **Recommendations to others considering SEON:** Deeply go through all opportunities of Ruleset configuration **What problems is SEON solving and how is that benefiting you?** A lot of fraudulent users could be found, specially whose who use the same data in their personal profiles, this specially helps if there is fraud attack from one related group which could be catched fast using SEON solution **Official Response from Usman Perwaiz:** > Hey Elina, Thanks for sharing your feedback with us! We’re glad you enjoyed geolocation checks and find our solution great for checking customer profiles and card details. We are constantly working on improvements and making our tool better. We look forward to providing you with an even better experience in the future. Happy fraud fighting! ### 38. Great fraud tool **Rating:** 4.5/5.0 stars **Reviewed by:** Bogdan Ionut U. | KYC & Fraud Team Leader, Mid-Market (51-1000 emp.) **Reviewed Date:** November 23, 2022 **What do you like best about SEON?** Great tool to use to identify fraudulent patterns and behavior. **What do you dislike about SEON?** Great tool overall but some development is needed on identifying VPNs. **What problems is SEON solving and how is that benefiting you?** Helps identifying fraudulent accounts at the signup stage. ### 39. SEON delivers to merchants what they should already be looking for. 😉 **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.) **Reviewed Date:** November 22, 2022 **What do you like best about SEON?** Close business relationship, guidance and advise. SEON commit to sharing as much knowledge as they can to their clients in a professional manner. **What do you dislike about SEON?** I can't say I've got a complaint just yet. 😝 **What problems is SEON solving and how is that benefiting you?** iGaming's biggest gap in the market: fraud consultancy. Merchants are scared to admit their vulnerabilities because it has a slew of high-impact repercussions. By conducting their operations the way they do, they mutually benefit between their own network and their client's networks because finally fraud is being given a spotlight and a platform to communicate its cause and effect, and how to mitigate the risk to each business by combatting it. ### 40. best fraud review **Rating:** 5.0/5.0 stars **Reviewed by:** Jad K. | marketing manager, Small-Business (50 or fewer emp.) **Reviewed Date:** November 23, 2022 **What do you like best about SEON?** it gives all users details and related topics **What do you dislike about SEON?** Mostly I like everything, but it takes time for the system to learn **What problems is SEON solving and how is that benefiting you?** not accepting fraud transactions ### 41. SEON provides a powerful and customizable set of fraud prevention tools **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Small-Business (50 or fewer emp.) **Reviewed Date:** August 16, 2022 **What do you like best about SEON?** SEON's customer support is extremely responsive. The data SEON brings to risk scoring is comprehensive and comprehensive. SEON not only met our basic requirements for a provider but surprised us with many additional data sources and excellent customer support. **What do you dislike about SEON?** When we first started using SEON, we experienced a higher rate of false positives than we would have liked. In the initial implementation, it would have been nice to learn more best practices to avoid false positives. **What problems is SEON solving and how is that benefiting you?** SEON makes it possible to get signals about fraudulent usage before allowing a user to transact on our platform. This helps us focus on growth and add new customers with confidence. **Official Response from Kateryna Ovsianyk:** > Thanks for leaving a review and for mentioning our customer support team's brilliant work. You’re right, our CS team is always going above and beyond. We’ll be sure to share your praises with them! As we are constantly working on improvements and enhancements to our product, we welcome any additional suggestions you might have. If you are open to a chat, our CS team could connect with you directly and would love to chat with you in more detail. Look forward to hearing from you! ### 42. Very helpful tool in order to create scores and evaluate behaviour in transactions **Rating:** 4.0/5.0 stars **Reviewed by:** Mia M. | Fraud Data Specialist, Small-Business (50 or fewer emp.) **Reviewed Date:** February 24, 2022 **What do you like best about SEON?** What I like best from seon is the flexibility I have as a client to create new rules and define parameters. Also, the team is very open to receiving new suggestions for new features we would like to add in any needed case. I like the different kind of variables available for custom rules, they are very helpfull. **What do you dislike about SEON?** One thing it could improve is the creation of new Machine Learning Rules but only applied for Chargeback Label, as if we measure the efficiency by looking only to the Status DECLINE we would be missing or biasing our rule. What could also change is that it is not always available the option to Test the rules in the existing data, that would help us a lot to understand the impact of turning on any rule **Recommendations to others considering SEON:** It is a very powerfull tool. Take your time to learn from it and you will be able to do some really good job **What problems is SEON solving and how is that benefiting you?** Seon has brought me the capability of implementing new rules and measuring new variables in the transactions we are processing. In that case it is very helpfull to understand patterns in our transactions ### 43. An essential tool when other methods fall short. **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** May 10, 2022 **What do you like best about SEON?** SEON checks a variety of services that other services do not. It is easy to use and its integration into our dashboard is seamless. Whenever traditional methods come short, SEON often has the answer. **What do you dislike about SEON?** SEON still falls short of the type of information that can sometimes be gathered for free through services like Holele/Osint. It would also be great if there was a way to determine that a match on email username and Twitter username, for example, is not definitive evidence of that email being used for that Twitter account, or that the Twitter account does not exist, or that it is not related at all to the original email holder. **What problems is SEON solving and how is that benefiting you?** We determine whether or not an order was placed by the person who is going to receive it, particularly in the eCommerce space. SEON helps us determine whether the email has ample health and accounts associated with it, and oftentimes whether there is an identity match to the person that the item is being shipped to. **Official Response from Kateryna Ovsianyk:** > Thanks for taking the time to share your thoughts and feedback with us. We're grateful for your honest and detail-oriented feedback, and thank you for mentioning that it would be great if there would be a way to determine a match on email username and Twitter username. We are always working on improvements and enhancements to our product, so we'd like to let you know that we have more social checks coming soon, and we would welcome any additional suggestions that you might have. If you are open to a chat, our CS team could connect with you directly and would love to chat with you in more detail. Look forward to hearing from you! ### 44. Useful review tool with a time saving browser extension **Rating:** 4.0/5.0 stars **Reviewed by:** Rene C. | Fraud Specialist 2, Small-Business (50 or fewer emp.) **Reviewed Date:** February 22, 2022 **What do you like best about SEON?** SEON provides a well rounded overview of a person during a fraud review. The dashboard is customizable and you can add, remove, snd rearrange information to make it personalized to your needs. The browser extension allows for quick searches of key information without needing to go into the full tool. **What do you dislike about SEON?** When reviewing persons that have been involved in a transaction (say a buyer and seller), SEON will show an IP link even though the two parties never logged in from the same IP. Also, while the browser extension is a great tool, the functionality to hover over a piece of information (i.e. email address) makes it difficult to click on links under or near the SEON pop-up. It would be nice if IPV6 was clickable like IPV4. **Recommendations to others considering SEON:** Get yourself familiar with the product. Make sure to take the time to play with the settings and customize it to your needs. It will work well for you if you take the time to set it up. **What problems is SEON solving and how is that benefiting you?** SEON provides easy access to review emails, IPs, and credit card BINs. The IP heat map is an easy way to see where activity is taking place and if billing information matches logins. The functionality to see how information is updated, such as changing the name on the account or card helps to easily see if verification with the person is needed. The efficiencies offer time savings benefits. ### 45. Great experience of SEON integration **Rating:** 5.0/5.0 stars **Reviewed by:** sergey b. | Java Developer, Small-Business (50 or fewer emp.) **Reviewed Date:** June 30, 2022 **What do you like best about SEON?** I like best the support SEON provide, they reply within minutes. It is very easy to set up call with SEON team. Documentation is very clear and provided with examples **What do you dislike about SEON?** The only thing I've found not all fields in API documentation are mentioned as optional or required. Also we've faced issued when loading custom fields in backoffice. **What problems is SEON solving and how is that benefiting you?** I can't see any big issue inside SEON, they are a very responsible and fast-growing business, I wish them all the best. SEON is world-class fraud solution. Thank you Guys! **Official Response from Usman Perwaiz:** > Hey Sergey, Thank you for the five stars review! It’s great to hear that you liked the quick response time of our support team and found our product documentation helpful. We constantly work to improve our fraud prevention products, so we're grateful for pointing out an issue loading custom fields. We will ensure that it works smoothly and more efficiently in our future releases. We would welcome any additional requests or suggestions that you might have. Happy fraud fighting! ### 46. Good experience and good communication **Rating:** 4.5/5.0 stars **Reviewed by:** Konstantins L. | Fraud Screening Specialist, Small-Business (50 or fewer emp.) **Reviewed Date:** February 16, 2022 **What do you like best about SEON?** Good and fast support, that helps with fast integration. At this moment we can cover most of our needs. Email information really useful tool to check of the genuineness of the customer. Sandbox is a great feature, to test your ideas for the most complicated rules. **What do you dislike about SEON?** So far so good, and nothing to really bother. Maybe IP check could be more precise with mobile IPs. But problems with it occur maybe a couple of times in one month, that is nothing with our volume. **Recommendations to others considering SEON:** Easy to integrate the tool, with easy to understand design. **What problems is SEON solving and how is that benefiting you?** At mostly we are fighting against duplicate syndicates, that could harm our business. New features in Devise & OS as WebGL looks really promising in the fighting against fraudsters but needs a bit of testing. Email information is one of the key features, that helps understand if this is a real person, or another fresh email, that potentially could be harmfull. ### 47. Reliable and efficient tool to fight fraud **Rating:** 4.5/5.0 stars **Reviewed by:** Aniket S. | Customer Service Representative, Small-Business (50 or fewer emp.) **Reviewed Date:** February 04, 2022 **What do you like best about SEON?** Seon has tons of capabilities and features that help it accurately and efficiently block fraud. Integration with our system was straightforward and took our team around a week. It is highly accurate and efficient, and it has proved to be an advantageous and vital solution for our organization. The scoring algorithm is impressive, and the ability to manually run a check by email, IP, and phone number is beneficial and makes it easy to validate accounts. **What do you dislike about SEON?** Till today there isn't a single issue I have experienced in seon and their support is super quick and helpful and all our queries has been solved instantly. So we are much satisfied with it. **What problems is SEON solving and how is that benefiting you?** Seon helps us increase the genuine conversion by eliminating the fraudulent users. I find Seon very accurate and reliable as it provides valuable information about the user like their online public profile, breaches record, and much more. ### 48. One of the best fraud tools on the market! **Rating:** 5.0/5.0 stars **Reviewed by:** Bogdan U. | KYC & Fraud Team Leader, Mid-Market (51-1000 emp.) **Reviewed Date:** February 15, 2022 **What do you like best about SEON?** The product itself is easy to use and to set up and gives a comprehensive overview of the player's actions. Makes it very easy to spot fraudulent patterns and on top of that, they have a great team to back up the product! **What do you dislike about SEON?** Like every other product on the market, it has its areas that need some improvement. However, the best thing about SEON, is that they are really listening to their client's feedback and they are always ready to improve. **Recommendations to others considering SEON:** If you are looking for a solution to identify fraud, then SEON is definitely one of the best! Not only that they will provide you with a fraud tool but you will also have a team of experts ready to support you to get the best out of the product! **What problems is SEON solving and how is that benefiting you?** We are successfully identifying abusive or fraudulent patterns within our platform in the early stages which is a huge help for our business. Saves us a lot of time and implicitly money! ### 49. This tool is quite good for quick research of fraud recognition **Rating:** 4.0/5.0 stars **Reviewed by:** Ilian Z. | Payments System Economist, Small-Business (50 or fewer emp.) **Reviewed Date:** February 15, 2022 **What do you like best about SEON?** The best thing is that you can make a rapid review both on phone and computer, it's pretty convenient to work with it. There is much data, so by scrolling you can easily find some fraud triggers and react to it. Also, there is quick feedback from Seon workers who really help and give you some useful pieces of advice **What do you dislike about SEON?** Sometimes there is too much useless info, which doesn't really demonstrate that it's fraud or it isn't. Moreover, there is an automatic machine learning rules tool, which doesn't create powerful features **Recommendations to others considering SEON:** If you need a good, quick and easy-to-use tool, SEON. Fraud Fighters could help you with it. Try to find the main fraus triggers and take a unique look at them **What problems is SEON solving and how is that benefiting you?** Sometimes there're fraud bands which share with each other succesful swiping ways, so stopping at least one of their members and using customer connections you can fight with all the representatives. This is the way to minimize losses, what is the main benefit ### 50. I will always use SEON and can recommend it to anyone **Rating:** 5.0/5.0 stars **Reviewed by:** Alex U. | KYC Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** February 15, 2022 **What do you like best about SEON?** SEON is a perfect tool to use as everything can be found in one place. I wouldn't imagine a working day without this tool, it saves me a lot of time and effort within my workflow. It's also very easy to use. The fact that you can integrate it to your web browser is one of the most useful things. You also have a pop up that comes up so the search tool is always available to use. After using this usefull tool, I couldn't imagine to go back to work without it and I could happily recommend it to anyone who are looking for a smoother and informative workflow. It's very important for me to get the correct and fast information as my work is very hectic and must always be accurate. When customer expects the best result, you simply need to user the tools that are best. This is where SEON comes into the picture. **What do you dislike about SEON?** There is not really anything i dislike about this tool. Staf is always very polite and helpful if anything would be needed and everything works quite well as it's attended to. **Recommendations to others considering SEON:** If you need a useful tool, this is the one to use, no questions asked. Staf is always helpful and i have after 1 year of use never experienced any issues. **What problems is SEON solving and how is that benefiting you?** I can quickly check complete IP information from the the same bar where all information is integrated, instead of using other sites that are less helpful. I can also use it to review information regarding emails registered. This is the main reason i am using it personally, however, there are also other great areas where you can use it further. For example monitoring of customers locations, transaction history with charts and diagrams. The benefits of using SEON is that everything is collected in one place instead of using several other tools for same or even worse results. ## SEON Discussions - [What kind of rules do you have that affect the risk score?](https://www.g2.com/discussions/risk-score) - 2 comments, 1 upvote - [How does the scoring work?](https://www.g2.com/discussions/scoring-engine) - 2 comments, 1 upvote - [I have useful data that is very specific to my business. Can I send that to the system?](https://www.g2.com/discussions/tailoring-data-sending) - 2 comments, 1 upvote - [What data do I have to share with you?](https://www.g2.com/discussions/data-sharing) - 1 comment, 1 upvote - [How does the integration work?](https://www.g2.com/discussions/integration-712d7cfe-7d1a-4f8e-8e49-d54bd176be8c) - 1 comment, 1 upvote - [View SEON pricing details and edition comparison](https://www.g2.com/products/seon/reviews?page=4§ion=pricing&secure%5Bexpires_at%5D=2026-08-12+11%3A44%3A09+-0500&secure%5Bsession_id%5D=7f3cd26d-8816-4746-aadd-3de6c8ae3ee0&secure%5Btoken%5D=f60d8a2cb42890594eafa4609cb774fae8014f19a98e0bdcdc92a725f8d61d21&format=llm_user) ## SEON Integrations - [Admin](https://www.g2.com/products/google-admin/reviews) - [Forest](https://www.g2.com/products/forest-app/reviews) ## SEON Features **Additional Functionality** - Incident Management - Real-Time Monitoring - Evidence Management - Risk Alerts - Reporting & Statistics - Third-Party Integrations - Workflow Management - Risk Analysis - Sarbanes-Oxley Compliance - Single Sign On - Compliance Management - Policy Management - Real-Time Reporting - Audit Trail - Assessment Management - HIPAA Compliant - Operational Risk Management - Document Storage - Enterprise Risk Management - Data Visualization - Configurable Workflow - Vendor Management - IT Risk Management - User Management - Issue Management - Internal Controls Management - AI Copilot - Environmental Compliance - Customizable Reports - Data Import/Export - Risk Management - API - Document Management - Risk Assessment - Activity Dashboard - Task Management - Audit Management - Generative AI - Governance - Corrective and Preventive Actions (CAPA) - Alerts/Notifications - FDA Compliance - Secure Data Storage - Approval Process Control - Version Control **Detection** - Payment Verification - Bot Mitigation - Real-Time Monitoring - Alerts **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Intelligence** - Transaction Scoring - Risk Assessment - Intelligence Reporting - ID Analytics **Analysis ** - ID Analytics - Intelligence Reporting - Incident Reports - Reporting/Analytics **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies - PEP Screening **Detection** - Fraud Detection - Alerts - Real-Time Monitoring **Administration** - Fraud Markers - Transaction Scoring - Blacklisting **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA - Real-Time Monitoring - Transaction Monitoring **Response** - Device Tracking - Fraud Markers - Blacklisting - Bot Mitigation **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Agentic AI - Fraud Detection** - Cross-system Integration - Adaptive Learning - Decision Making **Additional Functionality** - Onboarding - Risk Management - Digital Signature - Workflow Management - Data Capture and Transfer - Consent Management - Customer Data Management - AI Copilot - Mobile Access - For Financial Institutions - Audit Trail - Video Conferencing - Behavior Tracking - API - Compliance Management - Blockchain Support - SDKs - Search/Filter - Geolocation - Generative AI - Multi-Language - Scheduling - Authentication - Case Management - Approval Process Control - Alerts/Notifications - Access Controls/Permissions - Lifecycle Management - Secure Data Storage - Address Validation - Biometrics - Document Management - Forms Management **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition - Optical Character Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making - AI/Machine Learning **Additional Functionality** - Workflow Management - Biometrics - SSL Security - Data Import/Export - Real-Time Data - Compliance Tracking - Document Storage - Real-Time Reporting - Data Verification - Customer Database - Investigation Management - Mobile Access - Reporting/Analytics - Search/Filter - Real-Time Analytics - Audit Trail - Behavior Tracking - Alerts/Notifications - Customizable Branding - Behavioral Analytics - Authentication - Fraud Detection - API - Case Management - Identity Verification - Risk Management - Reporting & Statistics - Real-Time Notifications - Risk Analysis - Third-Party Integrations - Contact Database - Data Capture and Transfer - Compliance Management - SARs - Alerts/Escalation - AI Copilot - Background Screening - Secure Data Storage - Generative AI - Onboarding - Digital Signature - Consent Management - Customer Data Management - For Financial Institutions - Video Conferencing - Blockchain Support - SDKs - Geolocation - Multi-Language - Scheduling - Approval Process Control - Access Controls/Permissions - Lifecycle Management - Address Validation - Document Management - Forms Management ## Top SEON Alternatives - [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) - 4.6/5.0 (601 reviews) - [Signifyd](https://www.g2.com/products/signifyd/reviews) - 4.6/5.0 (331 reviews) - [Riskified](https://www.g2.com/products/riskified/reviews) - 4.4/5.0 (212 reviews)