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Complete Fraud Detection Solution
77.6%
19.4%
3%
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User-Friendly Interface, Extensive Data Enrichment, Effective Fraud Detection, Seamless Integrations
Occasional System Delays, Complex Initial Setup, Limited Reporting Customisation, Occasional Inaccuracies
SEON Sense platform is generally praised for its effectiveness in fraud detection and prevention. Users appreciate its ease of use, real-time monitoring capabilities, and detailed analytics. The platform's accuracy in identifying fraudulent transactions and its ability to adapt to evolving fraud patterns are also highlighted as key strengths. Additionally, the responsive and knowledgeable customer support team is often mentioned as a positive aspect of the service. However, some users have expressed concerns regarding the occasional occurrence of false positives and the need for more customization options.
AI-Generated from the text of User Reviews
I believe, the best thing about Seon is it's user-friendly interface. You always have all the information gathered and efficiently operated in one place, and compared to my previous experiences, having all this info collected at once saves a lot of time and helps to respond faster. In addition to that, you can barely imagine a scenario which you cannot prevent with the rules. You can use literally any potentially possible parameter of the transaction to be considered by a rule, and more to that, they also provide AI generated rules based on your response with the transactions. Finally, the Team behind all that is just another level of kindness and professionalism. Should I need help with anything related, my questions are always answered in the most friendly manner possible!
I wouldn't say there're much. Time to time, some delays occur and you have to wait for like 10 seconds for the page to load. This happens twice a day at most. There're also some minor things which could be improved. (please give us the option to mark txs as completed in bulk)
We use Seon directly for the purposes that are advertised, and it does it's job flawlessly
In a world where cybersecurity threats are rampant, SEON. Fraud Fighters stands out as a reliable guardian. Its innovative machine learning algorithms adapt to emerging threats, ensuring that your business remains protected against evolving fraud strategies.
SEON. Fraud Fighters is undeniably powerful, but its complexity might be daunting for beginners. Moreover, the cost might not be feasible for small businesses, and the support system could use some improvements.
What sets SEON. Fraud Fighters apart is its rich set of customization tools. These tools enable businesses to craft a fraud detection ecosystem that's in sync with their operational fabric. Be it setting intricate risk parameters, fine-tuning notifications, or amalgamating external data sources, SEON’s customization options cover it all.
With Seon Fraud Fighters, what stands out to me is its robustness in fraud detection and prevention. Its functionalities allow for a thorough examination of potentially fraudulent activities across multiple platforms. The software's data enrichment feature, which gathers detailed information about user activities, has particularly impressed me. This is incredibly useful in our work as it enhances our ability to spot and prevent fraud before it occurs. Additionally, integrating Seon with our existing system was seamless, which further adds to its value.
One thing about Seon Fraud Fighters that could be better is how complicated its reporting feature is. It gives you a lot of information, but it can be pretty hard to grasp, especially for people who aren't familiar with fraud detection systems. This complexity can slow down how quickly we understand the reports and take action.
Seon Fraud Fighters has been instrumental in combating fraud in our business operations. By proactively identifying suspicious activities and patterns, we've managed to mitigate considerable risk. It has transformed the way we handle security, providing a new level of protection. This has not only strengthened our business's reputation but also ensured the trust of our customers.
I like SEON. Fraud Fighters because it's good at finding and stopping fraud. It watches user behavior in real time to catch threats early. The risk scoring system can be customized, and it works well with other security systems.
SEON. Fraud Fighters can be hard to set up and use if you're not very technical. Also, it can sometimes make mistakes and flag things that aren't really fraud, which means you have to check and fix the risk scores yourself.
SEON. Fraud Fighters has been instrumental in reducing fraudulent transactions within our business. By effectively identifying and preventing fraudulent activities, we have saved considerable time and resources that would have been spent on dealing with chargebacks and disputes. Additionally, it has helped us maintain a positive reputation with our customers and payment providers.
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.
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.
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.
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
Almost nothing, they provide us the best service
We can identify if two accounts are managed by the same person, with fraud goal
It is very useful for checking emails and every other data.
Nothing at all, I like te program as it is.
No
Mainly false mail addresses, it is very great that it scores if a mail is fake or not.
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.
I would like to have an online roadmap with the requested features with the possibility to modify and add comment in there
Recommended to use
- Chargebacks
- False-positives
- Compliance monitoring
- Etc
For me the most useful tool is the manual email check function where you can validate the account which was used to make a particular transaction. The system gives a score for the email, shows the registered online profiles and even gives information about the possible data breaches. It is very useful and makes my every day work much easier.
There is not a single thing, the whole site is really good, stable, user friendly and in case of system malfunction I can always contact their support staff who are really helpful and solve every problem in an instant.
Highly recommend it.
Day to day fraud chasing activities. The main benefit of Seon is that I have more information which is the basis of a decision and I can gather these information faster.
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I love how user friendly it is, the customer support and the features.
Only thing I deslike and maybe it is not connected to SEON is that we are not able to open directly accounts in our internal tool from seon.
It is stopping a lot of different types of online fraud. We can detect CC fraud, unauthorised logins, etc.