What is SEON?

SEON offers a comprehensive view of every interaction, transaction, order, account, and opportunity.

Prevent fraud before it occurs with unmatched speed, scale, and depth, utilizing a unique blend of real-time open data from digital and social media, phone, email, IP, and device lookups. This approach ensures high accuracy while providing a clear understanding of what constitutes a real person in today's digital landscape. With intelligent risk scoring powered by AI and machine learning, SEON adapts to the specific risk evaluation methods of different businesses, giving you complete visibility and control over AI-driven decisions. By trying SEON, you engage in a low-risk, high-reward strategy that enhances your fraud prevention capabilities, including robust Anti-Money Laundering (AML) measures.

Make it exceptionally challenging for fraudsters to succeed.

Identify fraud patterns while simultaneously uncovering potential revenue opportunities, ensuring your business remains secure and profitable.

Pricing

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

Integrations

Offers API?:
Yes, SEON provides an API
All SEON Integrations
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Screenshots and Video

Play Video Dashboard overview at Sense Platform Transaction List Transaction details view Email & Phone Data Enrichment Customer Connections Detected

Company Facts

Company Name:
SEON. Fraud Fighters
Date Founded:
2017
Company Location:
Hungary
Company Website:
seon.io
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Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
Webinars
Video Library
Support
Standard Support
24 Hour Support
Web-Based Support

Product Details

Target Company Sizes
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
Target Organization Types
Mid Size Business
Small Business
Enterprise
Startup
Supported Languages
English
Hungarian
Spanish

SEON Categories and Features

eCommerce Fraud Protection Software

Phone Verification Service

KYC Software

Identity Verification Software

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

Device Fingerprinting Software

Crypto Compliance Software

Bot Detection and Mitigation Software

AML Software

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

More SEON Categories

SEON Customer Reviews

Write a Review
  • Reviewer Name: A Verified Reviewer
    Position: Cybersecurity Analyst
    Has used product for: 1-2 Years
    Uses the product: Weekly
    Org Size (# of Employees): 100 - 499
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you 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...
  • Reviewer Name: Juris R.
    Position: Head of risk
    Has used product for: 2+ Years
    Uses the product: Daily
    Org Size (# of Employees): 500 - 999
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you 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...
  • Reviewer Name: Guillermo B.
    Position: Risk Analyst
    Has used product for: 1-2 Years
    Uses the product: Daily
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you 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...
  • Reviewer Name: A Verified Reviewer
    Position: Payment systems and fraud prevention specialist
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 100 - 499
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you 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...
  • Reviewer Name: A Verified Reviewer
    Position: Payment Systems Specialist
    Has used product for: 6-12 Months
    Uses the product: Daily
    Org Size (# of Employees): 100 - 499
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you 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...
  • Reviewer Name: Jesús L.
    Position: Risk Analyst
    Has used product for: 1-2 Years
    Uses the product: Daily
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you 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...
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