SEON. Fraud Fighters Reviews & Product Details

SEON is the 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 that enrich profiles, provide context, and direct action—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. Go live in as little as 14 days, expand to new markets in under a month, and access flexible tools like machine learning scores and customizable rules to match any risk strategy. Whether you're launching new products or scaling globally, SEON gives you the data, speed, and expertise to stay ahead of evolving threats.

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SEON. Fraud Fighters

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SEON. Fraud Fighters Community

Languages Supported

English

Product Description

SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.

Overview by

Oliver R

Pricing

Pricing provided by SEON. Fraud Fighters.

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SEON. Fraud Fighters Integrations

(11)

Verified by SEON. Fraud Fighters

SEON. Fraud Fighters Media

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.

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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Verified User in Banking

Mid-Market (51-1000 emp.)

6/26/2025

"A reliable solution in the fight against account handover"

4.5/5

What do you like best about SEON. Fraud Fighters?

Seon offers a lot of insight when is well integrated into your app. With all the parameters offered by SEON, account monitor activity is very easy, having live actions but also the possibility to analyze and discover new patterns. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I really like SEON, i wish to have a better approach for Customer Support, because is not possible to involve from the beginning the entire team when rise a ticket. Review collected by and hosted on G2.com.

Vivian L.

Fraud Agent

Small-Business (50 or fewer emp.)

5/6/2025

"Precise and consistent data to catch fraudsters"

5/5

What do you like best about SEON. Fraud Fighters?

Having the alerts feature, where we can anticipate and check for any weird behavior before any fraud has actually taken place Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

That Seon only storage information up to 12 months. Review collected by and hosted on G2.com.

Luigi S.

Technology Governance and Demand Director

Mid-Market (51-1000 emp.)

6/30/2025

"A wonderful tool to better know your customers and protect the quality level you offer"

4.5/5

What do you like best about SEON. Fraud Fighters?

The huge amount of data retrieved, the responsive support and the smooth Ux Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Sometimes it could be useful to have regular reviews with SEON team to know the regular updates on the platform Review collected by and hosted on G2.com.

Verified User in Gambling & Casinos

Small-Business (50 or fewer emp.)

5/15/2025

"Seon - Fraud Detection Made Smarter"

5/5

What do you like best about SEON. Fraud Fighters?

What I like best about SEON Fraud Fighters is its real-time fraud detection using digital footprint analysis, which helps reduce manual reviews and detect fraud faster. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I don’t have any real dislikes about SEON Fraud Fighters — the platform is intuitive, and any initial learning curve is outweighed by its powerful and flexible features. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

I use SEON Fraud Fighters to detect fraudulent registrations and transactions using advanced fingerprinting techniques. It helps verify player identities, combat fraud by monitoring for suspicious activity, and manage risk by analyzing digital footprints, ensuring a secure and trustworthy gaming environment. Review collected by and hosted on G2.com.

Alessio R.

Fraud analist senior

Mid-Market (51-1000 emp.)

6/26/2025

"Interactive"

5/5

What do you like best about SEON. Fraud Fighters?

Filters, customization, being able to download the numerous available data to perform analysis Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I would make it even more customizable, in every part of it. Review collected by and hosted on G2.com.

Athanasios S.

Software engineering team lead

Enterprise (> 1000 emp.)

5/12/2025

"Great UI many features"

4.5/5

What do you like best about SEON. Fraud Fighters?

Very clean and slick UI, easy to navigate and investigate users individually and en masse. Also great support and documentation for their API Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

since there are so many features available, I find it hard some times to find the one I need quickly. Review collected by and hosted on G2.com.

irakli a.

Head of Transaction Fraud Unit

Small-Business (50 or fewer emp.)

5/13/2025

"The application provides a user-friendly interface, smooth performance and offering useful features"

5/5

What do you like best about SEON. Fraud Fighters?

Navigation is intuitive, and the overall experience is seamless Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

the app would benefit from the addition of new features Review collected by and hosted on G2.com.

Emilian B.

Anti-Fraud Operations

Mid-Market (51-1000 emp.)

6/24/2025

"A good solution for tracking"

5/5

What do you like best about SEON. Fraud Fighters?

identifying patterns and finding links between fraudsters. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

For the moment I like it. In future maybe I will come with something new. Review collected by and hosted on G2.com.

Peter K.

Fraud Analyst

Mid-Market (51-1000 emp.)

9/21/2020

"It’s the Small Things That Matter"

5/5

What do you like best about SEON. Fraud Fighters?

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. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

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. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Highly recommend it. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

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. Seon is a fast growing and developing company whos fraud prevention tool are tailored for the business needs. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

edit

Thanks for your review, Peter.

It's all about the information :)

The better quality and more info we have, the easier we can catch fraudsters. Keep on rockin' Peter!