Average Ratings 0 Ratings
Average Ratings 6 Ratings
Description
Dregs offers fraud detection solutions specifically designed for SaaS applications. By utilizing a lightweight JavaScript tracking script, it fingerprints devices and records user interactions, scoring each identity based on four key dimensions: Humanity (detection of bots and automation), Authenticity (identification of fake profiles and temporary email addresses), Uniqueness (detection of duplicate accounts linked via shared devices, IP addresses, and sessions), and Behavior (comparison of user activity against expected behaviors).
The scoring system is transparent, derived from individual observations by the analyzers that can be reviewed and adjusted, rather than relying on a vague risk score. Alerts can be configured to notify teams via a dashboard, email, Slack, or webhooks, and the implementation process is structured in four stages — Scoring, Alerts, Escalation, and Autonomy — ultimately allowing for automated responses such as rate limiting and account quarantining.
Dregs effectively addresses issues such as free-trial exploitation, fraudulent promotions and referrals, duplicate account creation, stolen credit card testing, SMS pumping, credential stuffing, and data scraping. Additionally, the setup process is user-friendly, featuring a self-serve model that includes a free trial and clearly outlined pricing options, making it accessible for teams to integrate into their operations. This comprehensive approach ensures that businesses can protect themselves against various forms of fraud effectively.
Description
SEON gives you insights into every interaction, order, account, transaction, opportunity.
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML).
Make it hard for fraudsters to beat.
Uncover fraud patterns and discover revenue opportunities.
API Access
Has API
API Access
Has API
Pricing Details
$17/month
Free Trial
Free Version
Pricing Details
€599
Starter account:
-10 Users
-50 Custom Rules
-1000 API calls / month
-10 Queries / sec
-Email support (response within 24 hours)
-API integration
-10 Users
-50 Custom Rules
-1000 API calls / month
-10 Queries / sec
-Email support (response within 24 hours)
-API integration
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Dregs LLC
Founded
2025
Country
United States
Website
dregs.com
Vendor Details
Company Name
SEON
Founded
2017
Country
Hungary
Website
seon.io
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval