SEON 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.

Pricing

Pricing Starts At:
€599
Pricing Information:
Starter account:
-10 Users
-50 Custom Rules
-1000 API calls / month
-10 Queries / sec
-Email support (response within 24 hours)
-API integration
Free Version:
Yes
Free Trial:
Yes

Integrations

API:
Yes, SEON has an API

Reviews - 6 Verified Reviews

Total
ease
features
design
support

Company Details

Company:
SEON. Fraud Fighters
Year Founded:
2017
Headquarters:
Hungary
Website:
seon.io
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Product Details

Platforms
SaaS
Type of Training
Documentation
Live Online
Webinars
Videos
Customer Support
Phone Support
24/7 Live Support
Online

SEON Features and Options

Fraud Detection Software

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

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

SEON User Reviews

Write a Review
  • Name: Anonymous (Verified)
    Job Title: Cybersecurity Analyst
    Length of product use: 1-2 Years
    Used How Often?: Weekly
    Role: User
    Organization Size: 100 - 499
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    SEON: A Powerful Fraud Prevention Tool

    Date: Feb 19 2024

    Summary: SEON offers robust fraud prevention capabilities with user-friendly features, making it a valuable asset for organizations combating online fraud.

    Positive: SEON's advanced behavioral analytics, seamless integration, and intuitive interface make it a top choice for fraud prevention.

    Negative: Limited customization options and occasional performance issues during peak usage.

    Read More...
  • Name: Juris R.
    Job Title: Head of risk
    Length of product use: 2+ Years
    Used How Often?: Daily
    Role: Deployment
    Organization Size: 500 - 999
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    A great data enrichment platforn

    Date: Jan 18 2023

    Summary: It's been a very fruitful collaboration so far. Integration is very simple and using the platform is also very straightforward.

    Positive: Email and phone APIs are great, rule engine is very powerful and flexible. Data itself is very predictive both for fraud and credit risk assessment.

    Negative: Device data is being captured on a per request basis thus not allowing to automatically monitor full user lifecycle. Having multiple rule policies within the engine would be great.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Payment Systems Specialist
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: User
    Organization Size: 100 - 499
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    SEON's good enough?

    Date: Oct 24 2022

    Summary: SEON is extremely useful in case your type of business is highly specialized and suffers from fraud, the amount of transactions is huge. You mustn't put system settings on your own, it's necessary just to make a request to developers, but Rules and Cliches configuration and analysis have to be made by the user himself.

    Positive: -Info can be customized according to the needs of your type of business
    -Ability to find connections between customers by certain data
    -High level of support. Extremely quick responses, processing of realization of your request could take some time

    Negative: -Automated Cliches Bot rarely offers essential rules, SEON doesn't help with rules improvement, which actually means that analysis and settings are going to be made by yourself.
    -not really comfortable phone version

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Payment systems and fraud prevention specialist
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: Deployment
    Organization Size: 100 - 499
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Easy-to-use fraud prevention tool

    Date: Oct 21 2022

    Summary: A great tool that solves the significant issues of fraud in business, and saves a lot of time and, more importantly, money.

    Positive: Understandable interface is extremely customizable and provides a wide range of necessary functions. Easy to integrate into the existing business processes.
    Perfect for e-commerce.

    Negative: Sometimes it may take time to customize some of the functions since you need to contact support in order to do so, which is not always convenient.

    Read More...
  • Name: Jesús L.
    Job Title: Risk Analyst
    Length of product use: 1-2 Years
    Used How Often?: Daily
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    SEON, a great tool for fraud prevention.

    Date: Oct 14 2022

    Summary: It has been a great experience using SEON in my job, without a doubt it's one of the best tools for fraud prevention and is easy to use.

    Positive: I like the interface and the tools integrated into SEON, they are very useful in my day-to-day activities, simple and with great information

    Negative: I would like to have an easier way to visualize particular information, in order to make comparisons among them.

    Read More...
  • Name: Guillermo B.
    Job Title: Risk Analyst
    Length of product use: 1-2 Years
    Used How Often?: Daily
    Role: User, Deployment
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    SEON Review

    Date: Oct 14 2022

    Summary: Overall, I feel really confident when using SEON. The preciseness with which it measures the quality or potential frauds just by submitting an email address/IP address/Phone Number is remarkable.

    Positive: What I did like the most about SEON is its quick response when submitting manually an email address/IP address/Phone number. This is an incredible advantage of SEON among other fraud-prevention tools that my team has used.

    Negative: If there's anything that I would like to improve from SEON is its dashboard. It would be great if it could be more customizable.

    Read More...
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