Audience

Gambling operators, Crypto exchange providers, eCommerce businesses, Banks, Payment Gateways

About SEON

SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.

Pricing

Starting Price:
€599
Pricing Details:
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:
Free Trial available.

Integrations

API:
Yes, SEON offers API access

Ratings/Reviews - 6 User Reviews

Overall 5.0 / 5
ease 4.8 / 5
features 4.3 / 5
design 4.5 / 5
support 4.5 / 5

Company Information

SEON
Founded: 2017
Hungary
seon.io
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Videos
Support
Phone Support
24/7 Live Support
Online

SEON Frequently Asked Questions

Q: What kinds of users and organization types does SEON work with?
Q: What languages does SEON support in their product?
Q: What kind of support options does SEON offer?
Q: What other applications or services does SEON integrate with?
Q: Does SEON have an API?
Q: What type of training does SEON provide?
Q: Does SEON offer a free trial?
Q: How much does SEON cost?
Q: What pricing for training is available for SEON?

SEON Product Features

AML

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

Fraud Detection

Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Transaction Approval
Access Security Management
Check Fraud Monitoring
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition

KYC

SEON Additional Categories

SEON Verified User Reviews

Write a Review
  • A SEON User
    Cybersecurity Analyst
    Used the software for: 1-2 Years
    Frequency of Use: Weekly
    User Role: User
    Company Size: 100 - 499
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "SEON: A Powerful Fraud Prevention Tool"

    Posted 2024-02-19

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

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

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

    Read More...
  • Juris R.
    Head of risk
    Used the software for: 2+ Years
    Frequency of Use: Daily
    User Role: Deployment
    Company Size: 500 - 999
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "A great data enrichment platforn"

    Posted 2023-01-18

    Pros: 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.

    Cons: 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.

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

    Read More...
  • A SEON User
    Payment Systems Specialist
    Used the software for: 6-12 Months
    Frequency of Use: Daily
    User Role: User
    Company Size: 100 - 499
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "SEON's good enough?"

    Posted 2022-10-24

    Pros: -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

    Cons: -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

    Overall: 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.

    Read More...
  • A SEON User
    Payment systems and fraud prevention specialist
    Used the software for: Less than 6 months
    Frequency of Use: Daily
    User Role: Deployment
    Company Size: 100 - 499
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Easy-to-use fraud prevention tool"

    Posted 2022-10-21

    Pros: 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.

    Cons: 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.

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

    Read More...
  • Jesús L.
    Risk Analyst
    Used the software for: 1-2 Years
    Frequency of Use: Daily
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "SEON, a great tool for fraud prevention."

    Posted 2022-10-14

    Pros: 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

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

    Overall: 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.

    Read More...
  • Guillermo B.
    Risk Analyst
    Used the software for: 1-2 Years
    Frequency of Use: Daily
    User Role: User, Deployment
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "SEON Review "

    Posted 2022-10-14

    Pros: 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.

    Cons: 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.

    Overall: 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.

    Read More...
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