---
title: SEON Reviews
meta_title: 'SEON Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter 388 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: 388
  scale: '5'
date_modified: '2026-07-21'
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:** 388
## 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&#39;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&#39;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&#39;s **exceptional customer support** , highlighting the team&#39;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&#39; 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&#39;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. Amazing and Great tool to have in your company!

**Rating:** 5.0/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.)

**Reviewed Date:** February 17, 2022

**What do you like best about SEON?**

the idea of being able to identify scammers with real time fraud detections API

**What do you dislike about SEON?**

I did not find anything that i dislike until now

**What problems is SEON solving and how is that benefiting you?**

fraud detection, the data we receive are extensive

  ### 2. Would recommend to Seon to any company looking to fight fraudsters!

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Small-Business (50 or fewer emp.)

**Reviewed Date:** February 22, 2022

**What do you like best about SEON?**

The ability to customise your own rules, ease of use.

**What do you dislike about SEON?**

It would be nice to see Seon transition over to 24/7 support.

**What problems is SEON solving and how is that benefiting you?**

Decreasing fraudulent transactions and bonus abuse.

  ### 3. A good collection of pooled data and fraud scores

**Rating:** 4.5/5.0 stars

**Reviewed by:** Jeremy B. | Software developer, Small-Business (50 or fewer emp.)

**Reviewed Date:** May 25, 2021

**What do you like best about SEON?**

The ability to grade users based on fraud potentional, and to let business side set rulesets for handling the levels.

**What do you dislike about SEON?**

Massive explosion in fees when a misconfigured setting during a ddos attack kept triggering email checks. Our misconfigured setting but not ideal.

**Recommendations to others considering SEON:**

Book the time with their support to review your setup post configuration to avoid any surprises / get the best value.

**What problems is SEON solving and how is that benefiting you?**

Geofencing as well as verification users were from a fenced area. Potentional spam or automation in the contests we run. Also some.data harvesting.

**Official Response from Kadar Tamas:**

> Hey Jeremy,

I just wanted to thank you for your feedback and for being a true Fraud Fighter.

Keep on doing the great work!

Tamas

  ### 4. Awesome team with a great product

**Rating:** 4.5/5.0 stars

**Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.)

**Reviewed Date:** August 05, 2021

**What do you like best about SEON?**

How intuitive and easy the product is to use. Especially considering the scale and complexity that sits behind the simple user interface. 
The team has been quick to respond to requests, they've been very accomodating and are super knowledgeable.

**What do you dislike about SEON?**

So far, only that I sometimes cant find all the variables I want to create rules and that Im not immediately capable of creating complex rules

**What problems is SEON solving and how is that benefiting you?**

Fraud lookups for invoice payments in real time.
SEON has great coverage, is price competitive and, above all else, integrates quickly and easily.

**Official Response from Kateryna Ovsianyk:**

> Hi! 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 our team's quick & accomodating work.

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. Look forward to hearing from you!

  ### 5. I have worked Payment agent for 3 months in iGaming company

**Rating:** 5.0/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.)

**Reviewed Date:** February 22, 2022

**What do you like best about SEON?**

Finding bonus abusers and suspicious of fraud.

**What do you dislike about SEON?**

Occasionally, searching for customer addresses ware not working.

**What problems is SEON solving and how is that benefiting you?**

We can save our work time for efficiency by SEON

  ### 6. Fantastic AntiFraud tool

**Rating:** 4.5/5.0 stars

**Reviewed by:** Federico S. | Head of Sportsbook & Trading, Mid-Market (51-1000 emp.)

**Reviewed Date:** September 25, 2020

**What do you like best about SEON?**

SEON is a must in fraud prevention for all the digital business that requires a high standard of security. Working in the gambling industry, SEON is the perfect tool to protect the business from bonus hunters, cards fraudsters, multiple identities, etc.

**What do you dislike about SEON?**

Nothing. It’s easy to use even if some training is needed to keep the best from all the available functionalities

**What problems is SEON solving and how is that benefiting you?**

Bonus abusers are a massive issue for the gambling industry. SEON helps to reduce close to zero the impact on business.

**Official Response from Laszlo Lazar:**

> Thank you for your review, Federico!
It's so great to hear that you like our product so much, our aim is to help the gambling industry the best way we can against fraudsters.


  ### 7. Quick and easy to use service

**Rating:** 4.5/5.0 stars

**Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.)

**Reviewed Date:** November 25, 2021

**What do you like best about SEON?**

Easy availability and integration process. No legal requirements and easy data gathering.

**What do you dislike about SEON?**

Instability due to social media and messaging apps changes of terms of data access.
Slow support and not always quick and straightforward answers

**What problems is SEON solving and how is that benefiting you?**

We are building complex antifraud products based on SEON and other data sources. The benefit is quick an easy pre-filter process to combat online fraudsters

**Official Response from Kateryna Ovsianyk:**

> We are thankful that you took the time out to leave us this note. We’re sorry to hear of your less than satisfactory experience and hope you will accept our sincerest apologies.  We are committed to providing great customer service and we would like to make things right. Your valuable feedback helps us to improve our processes and better serve our clients. Please reach out to us at csm@seon.io to discuss how we can make this right. 

  ### 8. A very good fraud prevention tool

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.)

**Reviewed Date:** May 25, 2021

**What do you like best about SEON?**

As a tool, it is very detailed oriented when looking at the information it provides. The tool is not only very accurate but also very extensive in the amount of information it provides. The assistance from the SEON team is fantastic. They always strive to help no matter what issue one might be facing

**What do you dislike about SEON?**

That the tool might not seem user-friendly, yet with the help of the internal knowledge database, one can get accustomed to it pretty quickly.

**Recommendations to others considering SEON:**

One of the best fraud prevention tools out there. The team behind SEON are always available to help when needed.

**What problems is SEON solving and how is that benefiting you?**

Bonus abusers mainly and we are getting help preventing ATO attacks.

**Official Response from Kadar Tamas:**

> Thank you very much for your review. Our team thrives to provide the best user experience and service for the real-life superheroes out there,  fraud fighters.

Thank you for your feedback, and Happy Fraud Fighting!

Tamas

  ### 9. Proactive team with a great solution

**Rating:** 5.0/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Small-Business (50 or fewer emp.)

**Reviewed Date:** November 22, 2021

**What do you like best about SEON?**

Profesional team, easy integration, well working product

**What do you dislike about SEON?**

We haven't encountered any issues so far.

**What problems is SEON solving and how is that benefiting you?**

Multiple account registration, device/browser sharing, fake accounts

**Official Response from Kateryna Ovsianyk:**

> Thanks so much for sharing your experience with us. We're glad you felt our product has easy integration. It's something we've worked hard on and we're pleased our efforts resonated with you.

Looking forward to helping you catching fake accounts and multiple account registration in the future!

  ### 10. SEON has been a valuable addition to our fraud mitigation strategy.

**Rating:** 4.5/5.0 stars

**Reviewed by:** Rick H. | Senior Manager Fraud Operations, Small-Business (50 or fewer emp.)

**Reviewed Date:** May 20, 2021

**What do you like best about SEON?**

I find the social media information provided when searching an email a great help when attempting to verify the legitimacy of a users information.

**What do you dislike about SEON?**

The Chrome extension can be a little klunky to use, but SEON has been great at listening to our requests and making strives to improve its functionality.

**What problems is SEON solving and how is that benefiting you?**

Seon has given us an extra bit of information on our users with out us having to introduce needless friction to do so.

**Official Response from Kadar Tamas:**

> Hi Rick, Thank you so much for leaving a review. I'm delighted to hear that your requests and feedback are taken on and that we are delivering improvements to functionality where you need it. Please continue sending over the requests and insight and we can keep working to fight fraud better together.

  ### 11. I had encountered several Fraud Fighter tools in my life and SEON had impressed me the most.

**Rating:** 5.0/5.0 stars

**Reviewed by:** Oskars Preiss B. | Head of Risk and Fraud, Small-Business (50 or fewer emp.)

**Reviewed Date:** May 18, 2021

**What do you like best about SEON?**

Hah, loads of things, Helpful, Knowledgeable stuff, easy interface. A can-do attitude and, of course, costs.

**What do you dislike about SEON?**

The downside? none that I can recall. Clearly, nothing stands out as a lack.

**What problems is SEON solving and how is that benefiting you?**

The Seon Fraud tool was delivering all that was required. Integrations, activations, and cooperation were top-notch. Seon still surprises me how easy it is now to reach out to anyone from Company, and they will more than happily help you solve outstanding issues.

**Official Response from Kadar Tamas:**

> Hey Oskars, 

Just wanted to thank you for leaving the review and of course for being a customer.

Happy Fraud Fighting.

Tamas

  ### 12. DANIEL MITTON - SOFT2BET

**Rating:** 5.0/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Small-Business (50 or fewer emp.)

**Reviewed Date:** November 25, 2021

**What do you like best about SEON?**

The SEON Team - top-notch. I've been very impressed with all team members' knowledge and proactiveness regarding our collaborations.

**What do you dislike about SEON?**

Nothing yet, to be honest, but we are yet to test the system on our most prominent brands.

**What problems is SEON solving and how is that benefiting you?**

Yes, we are targeting bonus fraud mainly to stop syndicates on markets with real concerns.

**Official Response from Kateryna Ovsianyk:**

> Hi Daniel,
Thank you for taking the time to write a review and for acknowledging our team's efforts. It was our pleasure to work with a Soft2bet. We're glad to help your business target bonus fraud to stop syndicates on markets. It's our pleasure to work with people like you! 

  ### 13. Working as risk and Fraud analyst this is the best tool you can get. Amazing features

**Rating:** 5.0/5.0 stars

**Reviewed by:** Roberto T. | RF analyst, Mid-Market (51-1000 emp.)

**Reviewed Date:** May 25, 2021

**What do you like best about SEON?**

The possibility to personalize the tool as much as you need. Seon also has machine learning that finds similarities based on your input and proposes similar rules  able to spot abuses you wouldn't notice otherwise.

**What do you dislike about SEON?**

I don't dislike anything. Seon is great. it perfecly integrates with a lot of systems, you are also able to download report or preset warning emails. the site is fast and user friendly.

**What problems is SEON solving and how is that benefiting you?**

I use Seon for Fraud prevention. With the rules preset it is an amazing filter to get only good customers for your business. The blacklisting has also a various range of options

**Official Response from Kadar Tamas:**

> Hey Roberto,

Just wanted to thank you for your review! It means a lot to us. I'm glad that you like our product.

Tamas

  ### 14. Great product and team.

**Rating:** 5.0/5.0 stars

**Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.)

**Reviewed Date:** April 22, 2021

**What do you like best about SEON?**

There are a few things that I like best to be honest.  First, the portal is well designed, fast, and intuitive.  Second, the team is pretty amazing.  I've learned more about fraud in the three months of using SEON than I have in three years.

**What do you dislike about SEON?**

So far, there is nothing I dislike and have nothing negative to say.

**Recommendations to others considering SEON:**

The SEON team is very helpful, but you will also need to analyze their data with your data to gain insights.

**What problems is SEON solving and how is that benefiting you?**

Fraud is expensive, so reducing fraud is essential due to its cost and impact on profitability.

**Official Response from Kadar Tamas:**

> Thank you for your review!

I'm delighted to read that you love not only our product but the service of our team behind it as well. I'm grateful that you chose SEON!

Happy Fraud Fighting!

Tamas

  ### 15. Great Platfrom to be inegrated with your own.

**Rating:** 5.0/5.0 stars

**Reviewed by:** Vikram J. | Chief Executive Officer, Small-Business (50 or fewer emp.)

**Reviewed Date:** May 12, 2021

**What do you like best about SEON?**

First of all, support is great. Within a matter of seconds, one can book a meeting with them.  A free trial account is too good that allow understanding the platform without wasting money on RnD but right after that,  realised that their solution is what we need for our problem.

**What do you dislike about SEON?**

There is nothing that we need and this platform is not having

**What problems is SEON solving and how is that benefiting you?**

We are having problems like Fake Accounts

**Official Response from Laszlo Lazar:**

> Thanks for the review, Vikram!
It's very satisfying to read your thoughts on us! Super happy about it!
Please let us know if you need assistance at any time. We're here to help you! Keep on rockin' 🚀

  ### 16. {"translation":"Recommendation"}

**Rating:** 5.0/5.0 stars

**Reviewed by:** Verified User in Civic & Social Organization | Small-Business (50 or fewer emp.)

**Reviewed Date:** July 29, 2021

**What do you like best about SEON?**

Rules engine feature.
Friendly interface with rich tools suite.
Absence of development sandbox environment.

**What do you dislike about SEON?**

API fields limitations are not covered in the documentation. High latency for some SEON requests results in an asynchronous environment, leaving the transaction without fraud prevention protection.

**Recommendations to others considering SEON:**

Just use it.

**What problems is SEON solving and how is that benefiting you?**

We solve fraud prevention protection tasks with SEON during a payment transaction and set up a lot of rules, using them for the customer support team.

**Official Response from Kateryna Ovsianyk:**

> Thank you for the 5 stars review! It’s so great to hear that you liked the interface of our product.

We are always working on enhancements to our products so we're grateful for pointing out the API fields limitations which weren't covered in the documentation. We encourage you to have a look at our updated SEON docs. We would welcome any additional requests or suggestions that you might have. Look forward to hearing from you!

  ### 17. Seon is one of the best Fraud tool I've ever seen

**Rating:** 5.0/5.0 stars

**Reviewed by:** Annunziata P. | Risk & Fraud Analyst, Mid-Market (51-1000 emp.)

**Reviewed Date:** May 26, 2021

**What do you like best about SEON?**

I like the fact we can see all the details, and we can add filters and sort by filters

**What do you dislike about SEON?**

Seon is really complete, I can't find an

**What problems is SEON solving and how is that benefiting you?**

With Seon, we manage to locate quickly possible account takeovers, we can limit with one click a fraudulent account, and we can sort our investigations with different filters, such as IP address, cookie hash etc.

**Official Response from Kadar Tamas:**

> Hey Annunziata,

Thanks so much for your review! I'm happy to hear that you could make ATO detection more efficient and you're getting the most out of the filtering function.

Please keep on doing the good work so we can continue to fight fraud better together.

  ### 18. Fraud Prevention at it's best

**Rating:** 5.0/5.0 stars

**Reviewed by:** Vaughan B. | Risk & Payments Manager, Small-Business (50 or fewer emp.)

**Reviewed Date:** March 04, 2021

**What do you like best about SEON?**

How easy it is to use and the continued support from Seon team

**What do you dislike about SEON?**

There is nothing. It does exactly what it says on the tin!

**Recommendations to others considering SEON:**

If you want a fraud prevention and Fraud detection tool which is easy to use, fantastic support and is great value for money, then look no further.

**What problems is SEON solving and how is that benefiting you?**

Seon has helped us reduce multi-accounting, bonus abuse, affiliate fraud, self-exclusion fraud and much more. The amount of time saved not having to go through manual checks on accounts and the amount of information it provides so you get a complete overview.

**Official Response from Laszlo Lazar:**

> Thank you for your overwhelmingly positive review, Vaughan!
We're glad we could help you reduce manual review time and that you can now fight fraud more efficiently! Please, contact us at any time you need help regarding our product.

  ### 19. One of the best

**Rating:** 4.5/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.)

**Reviewed Date:** August 03, 2021

**What do you like best about SEON?**

The best part is the customizability that's the website offers.

**What do you dislike about SEON?**

It does take some time getting used to. Could be a bit more user friendly. But once you get used to it it's great.

**Recommendations to others considering SEON:**

One of the best fraud tools available

**What problems is SEON solving and how is that benefiting you?**

I find that the tools available on seon help makes the users life easier. As well as making catching fraud accounts easier.

**Official Response from Kateryna Ovsianyk:**

> Hey, we are glad to have you as our customer. Thanks for leaving a review and we are glad that you enjoyed your experience with us.

We're working on making our product more user-friendly over time. Please have a look at our updated look of the Dashboard, Transactions View, and Admin User Logs via the link below. Looking forward to helping you catching fraud accounts in the future!

  ### 20. Fighting fraud with SEON

**Rating:** 4.5/5.0 stars

**Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.)

**Reviewed Date:** July 28, 2021

**What do you like best about SEON?**

The SEON Fraud APIs are highly configurable for various business use-cases and customer support is awesome.

**What do you dislike about SEON?**

There isn't much to dislike about the SEON service

**What problems is SEON solving and how is that benefiting you?**

We provide lending services to our customers, and we try to do with as little friction as possible.
SEON allows us to quickly ascertain fraud risk early in the loan application lifecycle and keep bad actors away.

**Official Response from Kateryna Ovsianyk:**

> Hey, thanks so much for sharing your experience with us. We're glad you felt our fraud APIs are highly configurable. 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 frictionless fraud risk detection in the loan application lifecycle.

  ### 21. Fraud Fighters is right.

**Rating:** 5.0/5.0 stars

**Reviewed by:** Jeff G. | Payments & Abuse Associate, Small-Business (50 or fewer emp.)

**Reviewed Date:** January 28, 2021

**What do you like best about SEON?**

This is an extremely powerful toolset. It sort of scales with your experience with it. Anyone can log in here and see a ton of information useful in protecting yourself from fraudsters, but as well, useful in seeing what's happening in your business and with your customers. Extremely informative. Over time, the level of protection and control just increases.

**What do you dislike about SEON?**

It did take me a little time to get used to some of the logic - it's not perfectly intuitive (although it certainly makes sense once you work it out). Takes a little practice to get the hang of it.

**Recommendations to others considering SEON:**

Definitely worth investigating. Spend some time checking out the documentation and certainly talk to the team if you can. If you're trying to protect yourself from fraud, this is what you need.

**What problems is SEON solving and how is that benefiting you?**

There are a lot of different things we need to be aware of in our industry, and SEON helps us see most of them very easily. It's perfect for spotting people logging in on multiple accounts, and the information provided there helps us track down a lot of others that we need to be aware of.

**Official Response from Laszlo Lazar:**

> Hi Jeff,
Thank you for your overwhelmingly positive review!  So good to read it. Thanks for the feedback regarding the intuitiveness. Please let us know if you need assistance navigating in the software, we are happy to help.

  ### 22. The most powerful tool

**Rating:** 5.0/5.0 stars

**Reviewed by:** Alejandro H. | Risk Manager & Data Analyst, Mid-Market (51-1000 emp.)

**Reviewed Date:** May 25, 2021

**What do you like best about SEON?**

what I think is better about the tool is the speed of integration, costs, and accuracy of the data

**What do you dislike about SEON?**

I think the only thing would be to set the WhatsApp tool to ensure there are few nulls in the responses

**What problems is SEON solving and how is that benefiting you?**

Improve customer risk, ensuring that the means of contact provided by them is valid

**Official Response from Kadar Tamas:**

> Hi Alejandro

Thanks so much for your review! I'm delighted that you like our product. We're constantly improving our system and working on the WhatsApp issue.

Happy Fraud Fighting!

Tamas

  ### 23. very easy to use and integrate

**Rating:** 5.0/5.0 stars

**Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.)

**Reviewed Date:** November 26, 2021

**What do you like best about SEON?**

the most helpful is the ease of integration and simplicity of interpretation of the resutlst.

**What do you dislike about SEON?**

sometimes the api might not be responding in higher throughput scenarious

**What problems is SEON solving and how is that benefiting you?**

we are using it to decrease fraud registrations

**Official Response from Kateryna Ovsianyk:**

> Thank you so much for your positive feedback! We’re thrilled to hear you enjoyed our ease of integration and simplicity of interpretation of the results. 

We sincerely apologize for the API might not be responding in a higher throughput scenarios, and want to ensure you receive the great service our team is known for providing. Please get in touch with our office at csm@seon.io and a member of our team will be glad to assist you.

  ### 24. Very useful tool.

**Rating:** 5.0/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.)

**Reviewed Date:** July 28, 2021

**What do you like best about SEON?**

Automation and AI are the biggest advantages.

**What do you dislike about SEON?**

What I don't like is a lack of real-time refreshing of transaction list and clear distinction between ones already reviewed and one to be done.

**What problems is SEON solving and how is that benefiting you?**

We use the tool to investigate accounts and to establish the risk level. SEON gives us opportunities like running checks against online profiles.

**Official Response from Kateryna Ovsianyk:**

> We are thankful that you took the time out to leave us this note. Our customer satisfaction is a top priority and we're committed to our customers. We look forward to helping you investigate accounts with our better KYC procedure with frictionless user verification. 

  ### 25. Improve your credit risk models

**Rating:** 4.0/5.0 stars

**Reviewed by:** Rudolfs K. | Chief Risk Officer, Mid-Market (51-1000 emp.)

**Reviewed Date:** August 10, 2021

**What do you like best about SEON?**

High-quality product with excellent service... and easy API integration.

**What do you dislike about SEON?**

Looking forward to more feature developments in the toolset! Data can never be too much.

**What problems is SEON solving and how is that benefiting you?**

SEON, primarily designed for fraud prevention, can improve overall credit risk scoring models, providing features that discover new dimensions of customer behavior.

**Official Response from Kateryna Ovsianyk:**

> Hi Rudolfs! Thanks for taking the time to share your feedback with us. We are happy to hear you've enjoyed our customer service, and had a positive experience with our API integration! We're grateful for your honest feedback and we're glad you feel we're on the right track! 

  ### 26. Fraud-fighting family

**Rating:** 5.0/5.0 stars

**Reviewed by:** Tim B. | Founder & COO, Small-Business (50 or fewer emp.)

**Reviewed Date:** October 20, 2020

**What do you like best about SEON?**

Operating an online casino brand in a fair and transparent manner, that puts the experience of the player first, is made challenging by those that are seeking to abuse, through identity theft and multi-accounting.

At arcanebet, we were determined to not allow the few to ruin the party for the many. This is how SEON crossed our path. SEON approaches the business of fighting fraud in a scientific way, but also through the experience of those that have successfully abused before. It offers a unique perspective that translates into a well thought-out product.

With SEON you're not just buying a tool that helps you detect fraudulent patterns in an early stage, with many available data points, you're also stepping into a family that is driven to help your business reach its goals. You can count on the expertise of the community managers to assess rule-sets you're making and to objectively look over evidence that has been compiled against a player, to help answer the question: is this justified and an accurate description of what transpired?

So what we like best at SEON is the powerful product, mixed with their driven and knowledgeable team, that makes them deliver on their promise: being a fraud-fighting family.

**What do you dislike about SEON?**

The main challenge for SEON, as they scale and become bigger, will be to not lose that unique touch of community management and the leveraging of true experts in the field, to be able to stay one step ahead of those seeking to abuse.

**What problems is SEON solving and how is that benefiting you?**

SEON helps objectifying fraud cases. Detecting advantage-play patterns is something we were doing internally, but in and of itself (when it does not represent a breach of the terms and conditions) it is not an issue. The issue only exists when fraudsters start doing it repetitively through organized ways of multi-accounting. SEON helped us link all those organized fraudsters. 

This not only allowed us to take measures against those that abused, but more importantly, meant we did not have to hinder the genuine ones in their preferred way of playing. Ultimately, it helps us significantly to deliver on our own promise to our players: fast KYC's and withdrawals.

**Official Response from Laszlo Lazar:**

> Wow, Tim, thanks for your utterly comprehensive review.
We're glad to work with you guys. You are true #FraudFighters.


  ### 27. Good easy to use comprehensive tool

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.)

**Reviewed Date:** December 03, 2021

**What do you like best about SEON?**

Ease of use, the familiarity of layout !

**What do you dislike about SEON?**

Constant 2 factor login and changing of passwords

**What problems is SEON solving and how is that benefiting you?**

Blocking of multiple and minor accounts

**Official Response from Kateryna Ovsianyk:**

> Thanks for taking the time to share your feedback with us. We are happy to hear you've enjoyed the familiarity of the layout and the ease of use of our tool. It's something we've worked hard on and we're pleased our efforts resonated with you. We're sorry our 2-factor login caused some inconveniences to you, but it's a necessary step to guarantee the security of your account. 

Look forward to helping you even more with the blocking of multiple and minor accounts.

  ### 28. Is a great fraud tool, excellent from every point of view.

**Rating:** 5.0/5.0 stars

**Reviewed by:** Paolo C. | Risk & fraud Analyst, Mid-Market (51-1000 emp.)

**Reviewed Date:** May 27, 2021

**What do you like best about SEON?**

Through the transactions section, I can complete my investigation in terms of fraud and action all accounts in bulk.

**What do you dislike about SEON?**

The background, I think a that features can be improved much more

**What problems is SEON solving and how is that benefiting you?**

This helps me  find/ prevent fraud rings.

**Official Response from Kadar Tamas:**

> Hey Paolo,

Thank you so much for your review! I'm delighted to read that your workflow got more efficient with our product and now you can successfully detect fraud rings. Please continue doing the great work so we can keep working to fight fraud better together.

Tamas

  ### 29. Seon. Fraud Fighters Review

**Rating:** 5.0/5.0 stars

**Reviewed by:** Oleg P. | Developer Team Lead, Mid-Market (51-1000 emp.)

**Reviewed Date:** May 27, 2021

**What do you like best about SEON?**

Clear documentation, straightforward integration. Stable system operation

**What do you dislike about SEON?**

We have been using the system for two months, and I can’t say anything that I don’t like.

**What problems is SEON solving and how is that benefiting you?**

The data we receive from Seon helps us fight fraud.

**Official Response from Kadar Tamas:**

> Hello Oleg,

Just wanted to thank you for leaving a review, and for being our customer.

Keep on Fighting Fraud Together!

Tamas

  ### 30. Greatest support of all time!

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.)

**Reviewed Date:** May 25, 2021

**What do you like best about SEON?**

SEON's support is fast, efficient, thorough and timely, and most of our issues were addressed on time & in single interaction.

**What do you dislike about SEON?**

SEON is considered a 'new' product to fight fraud in the market; therefore, certain features might be lacking. Having said this, their support and development teams are very efficient, so most of the features that we requested were launched after a few weeks.

**What problems is SEON solving and how is that benefiting you?**

Fraud in general, bonus abusers, account take over attacks.

**Official Response from Kadar Tamas:**

> Thanks very much for leaving the review!
It means a lot for us and gives us the opportunity to keep improving our products!

Happy Fraud Fighting.

Tamas

  ### 31. Fight with Fraud

**Rating:** 4.5/5.0 stars

**Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.)

**Reviewed Date:** August 05, 2021

**What do you like best about SEON?**

I like the layout of the tool and also possibility that it gives. Easy and friendly we can check useful info about potential fraud/customer using only easy attributes as email address

**What do you dislike about SEON?**

It will be great when you show your results to have a hyperlink to customer's profile in social media as fb, linkedin

**What problems is SEON solving and how is that benefiting you?**

It can give a positive rate for the customer if I cannot find anything specific about the customer in open media

  ### 32. Makes our checks much easier and quicker compared to other fraud tools used in the past

**Rating:** 4.5/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Enterprise (> 1000 emp.)

**Reviewed Date:** July 28, 2021

**What do you like best about SEON?**

Easy to use and customizable to our needs

**What do you dislike about SEON?**

So far we only found positive aspects about it

**Recommendations to others considering SEON:**

You need to constantly review rules within SEON to make it as efficient as possible. Fraud groups keep on evolving and it's beneficial to dedicate time to understand these groups and adapt SEON rules to these changes in behaviour.

**What problems is SEON solving and how is that benefiting you?**

At the moment, we're using it mainly to fight bonus abusers and it proved to be highly effective

**Official Response from Kateryna Ovsianyk:**

> Hey! Thank you for taking the time to give your feedback. We really appreciate it. Looking forward to continue helping you fight bonus abusers! Please let us know about your future experiences.

  ### 33. Review from YSI QA

**Rating:** 4.5/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Small-Business (50 or fewer emp.)

**Reviewed Date:** July 28, 2021

**What do you like best about SEON?**

Dashboard and possibility to easily create and maintenance rules, even for testing purposes.

**What do you dislike about SEON?**

Device hash and browser hash can be the same for different users. How?

**What problems is SEON solving and how is that benefiting you?**

The fight against fraudsters has become automated.
Added additional testing tools

  ### 34. Great help for making the right decisions

**Rating:** 5.0/5.0 stars

**Reviewed by:** Bálint H. | Fraud Analyst, Enterprise (> 1000 emp.)

**Reviewed Date:** September 21, 2020

**What do you like best about SEON?**

Mostly I use the Manual Page for email look ups. With this feature I can receive a lot of information related a user's email address and registrations. We always got some new useful stuff we can be better at analysis. Email check is usually the first step I  made when checking a suspicious payment and in most situations seon give me the answer. Beside email checking i would also recommend the IP and Tel number checks.

**What do you dislike about SEON?**

Back then we had more time before the site logs out automatically so we need to login almost every  time i need to use again. But this is something i can understand due to security reasons.

**What problems is SEON solving and how is that benefiting you?**

Working for an airline where we check suspicious bookings made with invalid email addresses most of the time. Seon is a perfect tool to monitor these.

**Official Response from Laszlo Lazar:**

> Thanks for your review, Bálint!
Glad to hear that the email check function fits into your workflow perfectly.
Catching every fraudster is the Goal!
Thanks for the feedback about the login time as well.

  ### 35. Innovative platform backed up with a very supportive team

**Rating:** 5.0/5.0 stars

**Reviewed by:** Karen F. | Head of Risk, Small-Business (50 or fewer emp.)

**Reviewed Date:** August 20, 2020

**What do you like best about SEON?**

The extensive amount of checks done on one single platform. It is a very useful tool to monitor traffic in the high risk industries as it provides very detailed user profiles. In addition any input done to the platform is used to enhance machine learning. The Seon team is always available for assistance even to provide customized advice for your particular business.

**What do you dislike about SEON?**

The platform is so detailed that I don't always know how to use the platform to its full extent. But on the other hand the Seon team is always available to answer any questions that we have in a very detailed manner.

**Recommendations to others considering SEON:**

If you are a merchant dealing directly with high volumes of customers where there high potential of fraud, this is a good tool to help with the management of fraud monitoring.

**What problems is SEON solving and how is that benefiting you?**

We have been able to reduce fraud on our business and improve provider relationships.

**Official Response from Laszlo Lazar:**

> Thanks for your reply, Karen! 
We're happy that you find our products useful. Please let us know if we can be of any help in the future.

  ### 36. A complete set of fraud fighting tools that grow with you

**Rating:** 5.0/5.0 stars

**Reviewed by:** Jacob O. | Mid-Market (51-1000 emp.)

**Reviewed Date:** August 17, 2020

**What do you like best about SEON?**

The tools are really great and fast for a real time experience, the constant update and contact with customer service is great!, fighting fraud is a matter of two sides that's why we consider SEON not as a supplier but as a partner and they act like so.

**What do you dislike about SEON?**

The dashboard is really simple, perhaps a little bit of insights or the ability to customize reports and data would be great.

**Recommendations to others considering SEON:**

If you want a powerful and quick hit on fraud prevention you can use SEON platform, you'll find results since day one.

**What problems is SEON solving and how is that benefiting you?**

We've reduced fraud and deal hunters by using one simple implementation of an API, integrating that into our processes took us only a couple of days, then we started fine tuning  the tool until we reached the desired threshold. The next implementation was an API for checking Mobile Phone numbers Validity, it was also really simple and it helped us to "remove" the remaining deal hunters from our records.

**Official Response from Laszlo Lazar:**

> Thanks for your review, Jacob!
It's awesome to hear your positive experiences with our platform as well with us. We're proud of our super fast API implementation process.
I've forwarded your recommendations of the improved dashboard.


  ### 37. Our SEON integration resulted in immediate improvement in fraud

**Rating:** 4.5/5.0 stars

**Reviewed by:** Paul M. | Engineering Manager, Small-Business (50 or fewer emp.)

**Reviewed Date:** August 25, 2020

**What do you like best about SEON?**

Being able to reduce our fraud rate is already a significant benefit. But as a Front End Developer, being able to use the SEON Platform to create a good workflow for our support staff has been the best benefit.

**What do you dislike about SEON?**

Personally it felt like the ramp up time to getting SEON integrated and live was a bit long, but that may have been more on our end that I wasn't a part of.

**What problems is SEON solving and how is that benefiting you?**

With SEON we've stopped manually investigating every single user payment/withdrawal. There is much less hand holding needed to complete the process for each user, as SEON is keeping an eye on things. 

Besides protecting us, taking that extra workload off our support staff has had huge benefits. Happier team members that solve more requests now.

**Official Response from Laszlo Lazar:**

> Thanks for the review, Paul!
"with SEON we've stopped manually investigating every single user payment/withdrawal"
and
"Happier team members that solve more requests now."
It sounds amazing, Paul! We're excited to work with you, also we're glad to provide such value to your business. Let's keep on winning the game!

  ### 38. My in using the SEON tool so far has been very positive.

**Rating:** 4.5/5.0 stars

**Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.)

**Reviewed Date:** July 28, 2021

**What do you like best about SEON?**

Ease of use + Rule formation flexibility

**What do you dislike about SEON?**

So far, no feature for numeric DeviceID.

**What problems is SEON solving and how is that benefiting you?**

Fraud rings & promotion abuser solution

  ### 39. My experience with SEON

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.)

**Reviewed Date:** May 17, 2021

**What do you like best about SEON?**

How easy it is to integrate into existing workflows

**What do you dislike about SEON?**

No clear documentation on accepted formats for certain API request fields

**What problems is SEON solving and how is that benefiting you?**

Getting as much information about a customer is critical for FairMoney in order to adequately assess risk and underwrite loans.
SEON provides us with actionable information on customer risk to helps us make better decisions

**Official Response from Kadar Tamas:**

> Hey, 

Thank you so much for the review and the feedback. As the CEO and founder of SEON I’ve heard from customers that the documentation needed improvement and this week I am please to say we released our SEON Docs. https://docs.seon.io/ 

The Docs are available on our website and within the product without requiring any registration or login and contain articles and videos to help you achieve your goals.

Happy Fraud Fighting

  ### 40. Excellent intuitive and innovative system

**Rating:** 4.5/5.0 stars

**Reviewed by:** Kirsty K. | Mid-Market (51-1000 emp.)

**Reviewed Date:** August 18, 2020

**What do you like best about SEON?**

The SEON platform is super user friendly and you can see all key components of the system in one easy view. The key stats are all shown in the main dashboard which is simple to navigate around. The machine learning aspect of SEON makes it bespoke to each user which is a real credit to the SEON team.

**What do you dislike about SEON?**

If you are not a tech person some of the ruling can be hard to understand/score specific to your business. However, the SEON team are on hand to assist with this and are in the process of drafting some user guides to assist.

**Recommendations to others considering SEON:**

Spend time speaking with the SEON tech team to work on your scoring as the scoring and rules are so flexible you can make the system work for you and your business.

**What problems is SEON solving and how is that benefiting you?**

SEON is enabling us to gain a greater insight into our users and this assists when we are looking at regulatory items such as enhanced due diligence. Additionally, the ease of seeing what social networks are used and the immediate links to their address on Google is a real time saver. We are now looking at using the platform further to prevent bonus abuse.

**Official Response from Laszlo Lazar:**

> Thank you for your review, Kirsty! We're glad you like our product and we happily assist you to easily overcome the initial difficulties. Please let us know if we can be of any help in the future as well. 

  ### 41. Easy to use

**Rating:** 5.0/5.0 stars

**Reviewed by:** Anna Maria B. | Risk and Fraud Analyst, Mid-Market (51-1000 emp.)

**Reviewed Date:** December 15, 2020

**What do you like best about SEON?**

Very easy and clear to use. Offer a wide range of checks and establish a quick connection between players.

**What do you dislike about SEON?**

I don't have any issues for now. All is fine

**Recommendations to others considering SEON:**

Highly recommend

**What problems is SEON solving and how is that benefiting you?**

Fraudulent connections, suspicious IP's / my work become easier

**Official Response from Laszlo Lazar:**

> Thank you for your review, Anna. It's our goal to help your workflow. Let's keep on fighting fraud together and let us know if we can do anything more for you!

  ### 42. So far, so good! Detailed analysis comes quickly

**Rating:** 4.5/5.0 stars

**Reviewed by:** Verified User in Entertainment | Mid-Market (51-1000 emp.)

**Reviewed Date:** September 03, 2020

**What do you like best about SEON?**

I like how the plugin integrates seamlessly onto webpages where I may be conducting an investigation on an account. Just one click and a detailed analysis is ready for review.

**What do you dislike about SEON?**

While the plugin is great overall, I'm finding myself wishing that the "Check email" button that pops up could be smaller. In practice, it doesn't actually negatively affect me as I can simply move my mouse cursor away to see any text it could be covering. It would also be great if the analysis would provide links directly to profiles instead of saying they exist.

**What problems is SEON solving and how is that benefiting you?**

I'm primarily using SEON for email verification. So far, it's speeding up the process without sacrificing quality so I'm able to spend less time manually gathering information and more time making decisions instead.

**Official Response from Laszlo Lazar:**

> Thank you for your feedback, I've sent your recommendation to the team.
We're glad that our product could speed up your workflow, let us know if we can be of any help.

  ### 43. Best Fraud Prevention Tool

**Rating:** 5.0/5.0 stars

**Reviewed by:** Georgiy Y. | Risk Team Leader, Small-Business (50 or fewer emp.)

**Reviewed Date:** September 24, 2020

**What do you like best about SEON?**

The very best thing is that SEON is super flexible tool which allows to create/modify different rules online using multiple parameters. 
Back office is running as smooth as a Swiss watch.
Additionally I would love to highlight Support Team that provides an excellent service.

**What do you dislike about SEON?**

I would like to have an online roadmap with the requested features with the possibility to modify and add comment in there

**Recommendations to others considering SEON:**

Recommended to use

**What problems is SEON solving and how is that benefiting you?**

- Chargebacks 
- False-positives 
- Compliance monitoring 
- Etc

**Official Response from Laszlo Lazar:**

> It's so cool to read your review, thanks, Georgiy.
We're super glad you like our solution and it makes the back office's life easier. Thank you for the feedback as well, I've sent your recommendation to the team.


  ### 44. Helpful, precise, able to fit in different business easily and an amazing support.

**Rating:** 5.0/5.0 stars

**Reviewed by:** Giuseppe G. | Mid-Market (51-1000 emp.)

**Reviewed Date:** December 15, 2020

**What do you like best about SEON?**

Efficient, able to perform a wide search in different fields, extremely useful.

**What do you dislike about SEON?**

Occasionally, create a new rule can be challenging, however, support is usually just a message away.

**What problems is SEON solving and how is that benefiting you?**

Helping spotting fraudsters, fraud rings and preventing frauds.

**Official Response from Laszlo Lazar:**

> Giuseppe, thanks for your review! Love to hear that you like our solution and that it's helping you spot fraudsters. Please let us know if you need further assistance creating new rules, we're happy to help.

  ### 45. Excellent anti-fraud product

**Rating:** 5.0/5.0 stars

**Reviewed by:** Liam C. | Enterprise (> 1000 emp.)

**Reviewed Date:** December 16, 2020

**What do you like best about SEON?**

The customizability of the platform when compared to competitors.

**What do you dislike about SEON?**

The UI can be a little difficult to learn initially.

**What problems is SEON solving and how is that benefiting you?**

Anti-fraud and bonus abusers. Great at identifying potential fraudsters before action occurs.

**Official Response from Laszlo Lazar:**

> Liam, thank you for your feedback! Please, let us know if you need assistance regarding the UI or adaptability, we're happy to help! Our dev team works hard to improve it further, also we are currently in the making of educational videos for the products.

  ### 46. Fantastic Fraud prevention tool for online payments

**Rating:** 4.0/5.0 stars

**Reviewed by:** Tiago G. | Deliverability & SysAdmin, Mid-Market (51-1000 emp.)

**Reviewed Date:** October 10, 2020

**What do you like best about SEON?**

Ease of use and ease of implementation of it's Fraud API and it's user fingerprinting features.

**What do you dislike about SEON?**

Automatically created Machine learning rules need to have a better way of filtering as many are not useful.

**What problems is SEON solving and how is that benefiting you?**

We get alot of phishers trying to use our platform, with SEON it became easy to identify these before they are even allowed to use our platform.

  ### 47. Recommend SEON

**Rating:** 5.0/5.0 stars

**Reviewed by:** Kristjan A. | Product Owner, Small-Business (50 or fewer emp.)

**Reviewed Date:** March 17, 2021

**What do you like best about SEON?**

Very good API documentation and quite accurate fraud detection

**What do you dislike about SEON?**

Pricing could be improved more downside.

**What problems is SEON solving and how is that benefiting you?**

Using SEON in fraud detection processes.

**Official Response from Laszlo Lazar:**

> Thanks for your review, Kristjan. We're glad you like our solution!

  ### 48. Great tool to check digital identity, helped improve our credit process

**Rating:** 5.0/5.0 stars

**Reviewed by:** Georg S. | Mid-Market (51-1000 emp.)

**Reviewed Date:** August 21, 2020

**What do you like best about SEON?**

Platform works reliable and we get valuable information on most inquiries. Adding SEON to our credit process has helped us improve our decision metrics.
You also get raw variables rather than only a score, so it can properly be integrated with other models.

**What do you dislike about SEON?**

So far not many complaints. Would be nice to add additional features such as device fingerprinting.

**Recommendations to others considering SEON:**

Just do a test in your actual process, it's easy enough to sign up and get started.

**What problems is SEON solving and how is that benefiting you?**

We use SEON for fraud detection and credit scoring

**Official Response from Laszlo Lazar:**

> Thanks for your review Georg!

We're glad you like the product and that it could improve the decision metrics. We actually provide device fingerprinting solution. Please get in contact with us for further assistance, we're happy to help.

  ### 49. Nice platform I've ever used recently

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.)

**Reviewed Date:** September 02, 2020

**What do you like best about SEON?**

I'm the guy built this integration API. Just want to say the performance is really impressive. It replied pretty fast & i still didn't see any troubles with service unavailable or any complains about the time outs. 
It performed really nice until now.
Beside that, SEON also have the dashboard to keep track of all analysis. Its GUI is easy-use and set it up.
The SEON team is every eager to support us. I really like this attitude. Keep going team :)

**What do you dislike about SEON?**

I gave point 8 because I still need some times to keep an eye on this, but until now i have no complains about the Fraud.

**What problems is SEON solving and how is that benefiting you?**

Fraud, it always is fraud detection :)

**Official Response from Laszlo Lazar:**

> Thank you for your review!
Our perspective is that the combination of Human Intelligence and Machine Learning is the way to go. We need human supervision to decide whether we are dealing with a false positive or negative.
Thanks for your support and the positive words. Much appreciated!


  ### 50. The perfect tool to identify dangerous customers

**Rating:** 5.0/5.0 stars

**Reviewed by:** Dario C. | Trading Analyst, Mid-Market (51-1000 emp.)

**Reviewed Date:** September 25, 2020

**What do you like best about SEON?**

It's a perfect tool to identify patterns such as suspect IP, VPN, emails. A very useful machine learning engine, helping us digging into our huge customer base searching for frauds. It has also a very user friendly interface

**What do you dislike about SEON?**

Almost nothing, they provide us the best service

**What problems is SEON solving and how is that benefiting you?**

We can identify if two accounts are managed by the same person, with fraud goal

**Official Response from Laszlo Lazar:**

> Thanks for your review, Dario.
We're glad you like our interface. Machine learning is a key aspect in our product, but the real deal is when you combine it with your human intelligence. It can go so much further with it. Keep up the good work!


## 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=7&qs=pros-and-cons&section=pricing&secure%5Bexpires_at%5D=2026-07-21+12%3A05%3A58+-0500&secure%5Bsession_id%5D=c2509048-e3cd-4ac5-83a7-b7cf602df09c&secure%5Btoken%5D=5dd64752370864d7a928848564d3b497b42d348f8b6f016e9e6a48c54d79068e&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
**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

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Detection**
- Fraud Detection
- Alerts
- Real-Time Monitoring

**Administration**
- Fraud Markers
- Transaction Scoring
- Blacklisting

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**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

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

## Top SEON Alternatives
  - [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) - 4.6/5.0 (596 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 (210 reviews)

