Fraud Detection and Prevention API which provides a risk score that leverages data enrichment and machine learning. Free integration and trial!
SEON reduces the costs, time and resources lost to fraud. Whether you are a global leader or a new startup, our modular fraud tools adapt to how you do business, and how you manage risk. Automate decisioning, accelerate manual reviews, and more importantly, grow your business with complete peace of mind as you:
• Get a full picture of your online users
• Improve compliance with regulations
• Reduce chargebacks, transaction fraud and bonus abuse
• Perform frictionless KYC checks
• Streamline your customer experience
• Increase brand trust
• Boost conversions
More importantly, we give you freedom and flexibility in how you integrate better fraud prevention into your platform.
The SEON Sense Platform, our flagship end-to-end solution combines multiple data-analysis tools such as:
• Velocity rules: to analyze user behaviour, as soon as they land on your page.
• Device fingerprinting: reveal software and hardware configurations to get a better idea of who your users are and to spot hidden customer connections.
• Data enrichment: our email, IP, phone and social media profiling tools uncover your users’ complete digital footprint.
All the risk-relevant data is then fed in real-time to our powerful scoring engine, which calculates risk based on:
• Pre-set rules tailored to your business vertical
• Customizable and testable rules based on your historical data
• Auto suggested rules delivered by our Machine Learning engine in a human-readable format.
This is designed to give fraud managers complete control over the scoring engine, and to adjust risk thresholds based on your business needs — all via API or a stunning dashboard with complete team management features, so that you too can become a better fraud fighter.
We offer free integration and a free 30-day trial so you have the option to test our system!
Awarded the Quality Choice Award
Awarded the Trusted Vendor Award
Awarded the Happiest Users Award
SEON Sense Platform currently scores 82/100 in the Fraud Detection category. This is based on user satisfaction (96/100), press buzz (48/100), recent user trends (rising), and other relevant information on SEON Sense Platform gathered from around the web.
| The score for this software has declined over the past month. What is this? |
We help various industries:
* e-Commerce platforms
* Gambling and Gaming operators
* Online Lending companies
* Banks
* Payment Gateways
* Airlines
* Hotels
* Ticket sellers
* Adult sites
Yes.
You have the option to add team members, and also assign them different levels of access.
Our products offers a solution for a wide variety of problems for several industries:
Identity theft
Synthetic identity
Account farming
Money laundering
Account takeover
Phishing attacks
Friendly fraud
Reversed payments
Disputed payments
Defaulting customers
Bot attacks
Regulatory fines
Yes, we are API based.
No.
Yes, we offer help with integration, user-guidelines, and an online support with tickets.
In enterprises, there is usually a dedicated team for fraud management. If there is no such team, responsibilities are usually shared between IT, Finance and Accounting. Sometimes Marketing and Quality Management teams also join.
The sentiment map shows a snapshot of how Crozdesk users have rated SEON Sense Platform over time. It shows how existing users see SEON Sense Platform with regards to its usefulness, ease of use, value for money and customer service.
Recent
Older 
It was quite easy to integrate and it actually does the job it's supposed to. :)
The customer services could be 24/7 and the response time could be a little bit shorter but other than that we are satisfied with it.
Since we integrated their API into our system, we don't have to pay as much attention to the customers' background check as we did before, because SEON does the job way faster and better than a human being could ever.
User-friendly, automatic and very effective. It does most of the job by itself and helps you save a bunch of time. Lowered our chargeback rates by 90%.
Filtering and some search functions are not always as responsive and accurate. Their customer service needs some work, and to be available when needed.
It’s really easy to integrate, our dev team could deploy it to our live environment in less than 40 minutes. I also like that the whole scoring mechanism is transparent meaning we always know why a transaction is considered as risky.
I actually have nothing to complain about. The application is running smmothly, never had any issues with them. If we needed something the support was really quick and helpful.
As a commission based marketplace we need to protect our sellers, our buyers and of course our own business. In this high-risk market we are constantly targeted by fraudsters. Since we have integrated SEON we are able to monitor suspicious user behaviour without actually causing friction in the customer journey, allowing us to only take action if we are certain the user is using our service with an abusive intent.
Plataforma de fácil entendimento e até o momento não tivemos nenhum chargeback . Isto demonstra a eficiencia da plataforma
nós não tivemos nenhum problema com a plataforma até o momento e sempre que necessitamos de algum ajuste a Seon o fez imediatamente .
Nós usamos a plataforma em ecommerces de cosmeticos , produtos eletronicos e empresas de Ticketing
