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

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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

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SEON. Fraud Fighters Integrations

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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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Guide to Bonus Abuse in iGaming: How to Detect & Prevent

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Gianmarco R.

Analyst

Mid-Market (51-1000 emp.)

6/26/2025

"My experience is very positive"

5/5

What do you like best about SEON. Fraud Fighters?

I like the possibility of offering to set fraudulent parameters, the possibility of cross-referencing parameters, and checking the risky ones for the future. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Honestly, I don't find any faults at the moment, perhaps the possibility of not ... Review collected by and hosted on G2.com.

Verified User in Information Technology and Services

Mid-Market (51-1000 emp.)

5/14/2025

"SEON is a great tool to combat fraud in high volume businesses"

4.5/5

What do you like best about SEON. Fraud Fighters?

We have integrated a lot of our day to day flows with SEON and trust that bad cases to be declined

Appreciate the simplicity of the rule based system setup Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Their AI could be more proactive, not reactive in the sence of spotting fraud patterns Review collected by and hosted on G2.com.

Verified User in Gambling & Casinos

Mid-Market (51-1000 emp.)

5/7/2025

"Excellent tool to spot bonus abuser, account takeover, and fraud in general."

5/5

What do you like best about SEON. Fraud Fighters?

Internal rules can be tailored according to business needs.

Monitor customers in real time help to detect fraud in a early stage.

Portal is user friendly and easy to use.

Excellent customer support. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

No downsides at present. Portal is user friendly and easy to use. Review collected by and hosted on G2.com.

Verified User in Gambling & Casinos

Mid-Market (51-1000 emp.)

2/28/2024

"A great ally in battling fraud!"

5/5

What do you like best about SEON. Fraud Fighters?

Super powerful fraud-combating engine with very responsive account managers who take all the good ideas and suggestions into considerations! Great devs too Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There is practically nothing at this point I don't like about SEON Review collected by and hosted on G2.com.

Verified User in Banking

Mid-Market (51-1000 emp.)

6/27/2025

"Excellent tool for research and combating fraud prevention"

5/5

What do you like best about SEON. Fraud Fighters?

It has the possibility of being used with countless parameters. From personal data to various ones related, for example, to IPs. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I would like to be able to use the tax code data as well. Review collected by and hosted on G2.com.

Verified User in Gambling & Casinos

Mid-Market (51-1000 emp.)

9/25/2024

"A great and reliable tool to deter fraud and monitor customer activity for AML purposes"

4.5/5

What do you like best about SEON. Fraud Fighters?

Efficient Customer Service

Detailed information on transactions and customer behjaviour Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Integration missed some data-points which are still not integrated at this stage

Not all reports are easily customized Review collected by and hosted on G2.com.

Verified User in Gambling & Casinos

Enterprise (> 1000 emp.)

5/12/2025

"Multiaccounting prevention"

5/5

What do you like best about SEON. Fraud Fighters?

I like how it can connect cookies of different user accounts. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I think device hash is not enough precise as an indicator. I'm always getting to many results. Review collected by and hosted on G2.com.

Melanie S.

AML & Payments Specialist

Mid-Market (51-1000 emp.)

3/11/2024

"Such a fantastic tool to help prevent fraud!"

5/5

What do you like best about SEON. Fraud Fighters?

I love everything about it. I like how it can provide key indicators of different players in helping support concerns for Fraud/Abusers. We recently implemented identifying adverse media for players which is working great Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I don't like where it can link players where there are no links at times mainly with Device hash and Browser hash. I think a lot of devices may have this hash, however, it's not relevant at times. Review collected by and hosted on G2.com.

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

It is helping identify those players at point of registration and provide an excellent insight into the type of player they may be as well as identifying links to players who are potentially the same person prior to accepting the players registration. We have also recently integrated monitoring for adverse media which is working great Review collected by and hosted on G2.com.

Emmanouil N.

Senior Software Engineer

Enterprise (> 1000 emp.)

5/6/2025

"Great Antifraud Provider for our business domain!"

5/5

What do you like best about SEON. Fraud Fighters?

Different mindset from competitors, variant of tools to use and explore! Friendly user experience! Great (really great) support with immediate and accurate responses! Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Maybe I would need some more API options, like retrieving data etc Review collected by and hosted on G2.com.