Verified User in Banking
IB
Verified User in Banking
Mid-Market (51-1000 emp.)
"Review"
5/5
What do you like best about SEON?

It offers good solutions for detecting fraud. It also has the technology to identify anonymous users and prevent them from getting past the system. Review collected by and hosted on G2.com.

What do you dislike about SEON?

In some cases, it doesn’t notify me when a rule isn’t working correctly. Review collected by and hosted on G2.com.

Response from Patrick Yang of SEON

Hi Anonymous SEON Reviewer,

Thank you so much for sharing your experience and rating SEON 9/10! We’re thrilled to hear that you’ve found value in SEON’s solutions to detect fraud. It’s wonderful to know that SEON is helping you identify suspicious users, detect potentially hacked devices, and verify social network links to reduce fraud risks. We’re also glad that you appreciate our technology’s ability to uncover anonymous users and prevent fraudulent access.

We also take note of your feedback about rule notifications not always triggering correctly. Your input is invaluable, and we’re continually refining our alerting and monitoring systems to ensure a smoother and more reliable experience. You can always reach us at support@seon.io

to report issues or provide feedback. We are here to help!

If you have any suggestions on how we could turn your 9/10 into a perfect 10/10, we’d love to hear them at support@seon.io.

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

Warm regards,

The SEON Team

Verified User in Gambling & Casinos
IG
Verified User in Gambling & Casinos
Small-Business (50 or fewer emp.)
"New User Using Fraud Detection"
4/5
What do you like best about SEON?

I recently began using SEON, and it has transformed my approach to security. The advanced fraud detection tools allow me to identify suspicious activities swiftly and effectively. Review collected by and hosted on G2.com.

What do you dislike about SEON?

So far, as a new user, I haven't encountered anything about SEON that I dislike. Review collected by and hosted on G2.com.

AD
Anila D.
Antifraud analyst
Mid-Market (51-1000 emp.)
"It is quite useful to identify fraudsters, and in many cases group of fraudsters."
5/5
What do you like best about SEON?

It is very helpful to understand the customer profile.

If the data used are recently created or not; his geolocation, courier, connection with other customers.

The new features like AI feature, Network analysis graph are very helpful. Review collected by and hosted on G2.com.

What do you dislike about SEON?

Sometimes issues on used device numbers.

The same device is counted more than once, once the user makes some changes on it. Review collected by and hosted on G2.com.

Response from Eszter Fulop of SEON

Hi Anila,

Thank you so much for sharing your experience and for your positive review of SEON! We’re delighted to hear that SEON is helping you identify fraudsters—and even groups of fraudsters—more effectively.

It’s great to know that our platform is supporting your team in building a deeper understanding of customer profiles, including insights into data freshness, geolocation, courier details, and connections between users. We’re especially glad you’re finding value in our newer capabilities, such as the AI features and Network Analysis graph, to uncover complex fraud patterns.

We also appreciate your honest feedback regarding device counts when changes are made to a device. This is valuable input, and we understand how clarity around device identification is important for accurate investigations. We’ve shared this with our product team so it can be taken into consideration as we continue to improve the platform.

If you have any suggestions on how we could make your experience even better, we’d love to hear them. You can always reach us at support@seon.io

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

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

Verified User in Gambling & Casinos
UG
Verified User in Gambling & Casinos
Small-Business (50 or fewer emp.)
"Seon - Fraud Detection Made Smarter"
5/5
What do you like best about SEON?

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?

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.

Response from Eszter Fulop of SEON

Hi there,

Thank you for sharing your experience and for the great feedback! We’re delighted to hear that SEON’s real-time fraud detection and digital footprint analysis are helping you reduce manual reviews and identify fraud faster. Making fraud detection smarter and more efficient is exactly what we aim for.

It’s also great to know that you find the platform intuitive and that the initial learning curve quickly pays off thanks to the flexibility and power of the features. Our team puts a lot of effort into balancing advanced capabilities with usability, so your words really mean a lot to us.

We’re especially glad SEON is supporting you in detecting fraudulent registrations and transactions, verifying player identities, and monitoring suspicious activity. Helping create a secure and trustworthy gaming environment by analyzing digital footprints and managing risk is at the heart of what SEON was built for.

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

Verified User in Gambling & Casinos
IG
Verified User in Gambling & Casinos
Mid-Market (51-1000 emp.)
"Effortless to Use and Intuitive"
4/5
What do you like best about SEON?

The user interface has been meticulously engineered to ensure that the end-user experience is as intuitive and frictionless as possible. By eliminating steep learning curves, the platform allows individuals—regardless of their technical background—to navigate the system with effortless precision and immediate proficiency. Review collected by and hosted on G2.com.

What do you dislike about SEON?

While the system generally performs its core functions, we have observed intermittent periods of significant latency that occasionally culminate in total application failure. These performance bottlenecks appear to be inconsistent, yet they result in unexpected service interruptions that force a manual restart of the workflow. Review collected by and hosted on G2.com.

Response from Dora Ipacs of SEON

Hi there,

Thank you very much for taking the time to share your detailed feedback and for highlighting both what’s working well and where we can improve.

We’re delighted to hear that you find SEON’s interface intuitive and easy to use, regardless of technical background. Creating a frictionless, accessible experience is a core focus for us, so it’s great to know that the platform enables you to get up and running quickly and work with confidence.

We also appreciate you calling out the performance issues you’ve experienced. Intermittent latency or unexpected interruptions are certainly not the experience we aim to deliver, and we understand how disruptive this can be to your workflow. Our engineering team continuously monitors performance and works to improve stability and reliability across the platform. Feedback like yours is extremely valuable in helping us prioritize and address these scenarios.

It’s great to hear that SEON is supporting your fraud detection and transaction review processes. If you’re open to it, we’d be happy to look into the performance concerns in more detail to better understand your setup and environment.

Please feel free to reach out to us at support@seon.io, and our team will be glad to assist.

Thank you again for choosing SEON and for being part of the Fraud Fighter community. Your feedback helps us continue to improve and deliver a better experience for all our customers.

AG
Anastas G.
Senior Fraud Analyst
Mid-Market (51-1000 emp.)
"Fast, Responsive and User-Friendly Back Office with Smooth Integration"
5/5
What do you like best about SEON?

User-friendly back office interface, smooth integration and easy rules setup, fast and responsive, the scoring engine. Review collected by and hosted on G2.com.

What do you dislike about SEON?

Nothing really, everything is just great. Review collected by and hosted on G2.com.

Response from Reka Vanko of SEON

Hi Anastas,

Thank you so much for your excellent review and for giving SEON a 10/10 rating! We are thrilled to hear that you are enjoying our user-friendly back office, smooth integration, and easy rule setup. It’s fantastic to know that the platform feels fast and responsive for you, and that the scoring engine is providing genuine value.

We are particularly pleased to learn that SEON is assisting you with chargeback prevention, managing multiple and duplicate accounts, and enhancing your transaction monitoring. Supporting teams in reducing risk while maintaining efficient operations is precisely what we aim for.

Hearing that there is nothing you would change at this moment truly means a lot to us. Feedback like yours motivates our team to continue raising the bar.

Thank you once again for choosing SEON as your fraud prevention partner, Anastas — we are proud to have you as part of the Fraud Fighter community!

Bruno C.
BC
Bruno C.
"Reliable Fraud Detection with User-Friendly Interface"
5/5
What do you like best about SEON?

I like the interface of SEON. Fraud Fighters and how easy it is to go through the features. The initial setup was very easy. Review collected by and hosted on G2.com.

What do you dislike about SEON?

I find the Clone Search feature could be improved to make it easier to understand the results. The results showing the connections could be distributed in a more organized way, without the brackets and quotation marks. Review collected by and hosted on G2.com.

Response from Alexa Kovacs of SEON

Hi Bruno,

Thank you so much for the fantastic 10/10 review and for sharing your experience with SEON Fraud Fighters — we really appreciate it!

We’re happy to hear that you’ve found the interface intuitive and that the initial setup was smooth. Making it easy to navigate features and quickly get value from the platform is a big priority for us, so it’s great to know SEON is helping you efficiently identify linked accounts, uncover suspicious activity, and build effective rules around those connections.

Thank you as well for your feedback on the Clone Search feature. Insights like yours are extremely valuable to us, and we’re actively looking at ways to improve the clarity and presentation of results to make investigations even more straightforward. If you’d like to share more details or walk us through your ideal setup, we’d be more than happy to continue the conversation — feel free to reach out to us at support@seon.io, or let us know if you’d prefer a quick call with our team.

Thanks again for choosing SEON as your fraud prevention partner. We’re proud to support your work and have you as part of the Fraud Fighter community!

Luis M.
LM
Luis M.
Head of Compliance
Mid-Market (51-1000 emp.)
"Seon has empowered our fraud prevention with data enrichment"
5/5
What do you like best about SEON?

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

What do you dislike about SEON?

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

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

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

Chiara S.
CS
Chiara S.
Anti-Fraud Expert
Mid-Market (51-1000 emp.)
"A very interesting, in-depth analysis of potential fraudsters"
4/5
What do you like best about SEON?

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

What do you dislike about SEON?

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

Response from Eszter Fulop of SEON

Hi Chiara,

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

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

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

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

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

— The SEON Team

Konrad K.
KK
Konrad K.
Financial Crime Prevention Head
Mid-Market (51-1000 emp.)
"SEON's partner satisfied with the level of support and the value of the delivered data."
5/5
What do you like best about SEON?

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

What do you dislike about SEON?

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