Sold by: SEONÂ
Deployed on AWS
Vendor Insights
SEON is transforming how top-tier fraud and risk teams combat fraud. Our platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach lets you seamlessly onboard customers while proactively monitoring activities and journeys. Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations.The result is precise fraud prevention that gives your business the edge on a global scale.
Overview
SEON is transforming how top-tier fraud and risk teams combat fraud. Our platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach lets you seamlessly onboard customers while proactively monitoring activities and journeys.
Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations.
The result is precise fraud prevention that gives your business the edge on a global scale.
Highlights
- Industry blueprints: Get access to industry specific fraud risk map that protects your entire customer journey
- Leading practices: Get specific configurations and risk scoring recommendations for each fraud and risk use case you need
- White glove service: Available for certain tiers who want an onboarding team to guide you through your setup
Details
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Delivery method
Deployed on AWS
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Pricing
Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
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Dimension | Description | Cost/month | Overage cost |
|---|---|---|---|
Starter Subscription | Limited to 1000 monthly API calls. Unlock it with a private offer. | $599.00 | |
Premium Subscription | Unlimited Premium Service available through a private offer. | $2,000.00 |
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Delivery details
Software as a Service (SaaS)
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Support
Vendor support
Speak with an expert to discuss your project needs. For support, contact us at support@seon.ioÂ
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Customer reviews
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346 external reviews
Star ratings include only reviews from verified AWS customers. External reviews can also include a star rating, but star ratings from external reviews are not averaged in with the AWS customer star ratings.
Gambling & Casinos
Very Useful Fraud Prevention Tool
Reviewed on Jul 28, 2025
Review provided by G2
What do you like best about the product?
Seon has been a vital and very important tool in our role as Risk Management Team. This has been our go to system for detecting fraudulent accounts, actions and other suspicious activities.
While fraudsters are evolving, being more creative in finding ways to bypass or rig fraud detection systems, Seon is able to keep up with the ever-changing demanding landscape providing real time risk scoring which helps up make sound or better decisions.
The interface and layout are also easy to understand. Having this tool helps us review accounts and transactions faster which in return improves customer service experience like avoiding delays. It also helps the company prevent or minimize unnecessary losses through prevention of bonus abuse and other similar activities.
Seon is also a big consideration in crafting effective standard operating procedures. Overall, Seon has proven to be a reliable tool in bringing more profitability to the company without compromising security.
While fraudsters are evolving, being more creative in finding ways to bypass or rig fraud detection systems, Seon is able to keep up with the ever-changing demanding landscape providing real time risk scoring which helps up make sound or better decisions.
The interface and layout are also easy to understand. Having this tool helps us review accounts and transactions faster which in return improves customer service experience like avoiding delays. It also helps the company prevent or minimize unnecessary losses through prevention of bonus abuse and other similar activities.
Seon is also a big consideration in crafting effective standard operating procedures. Overall, Seon has proven to be a reliable tool in bringing more profitability to the company without compromising security.
What do you dislike about the product?
While Seon is a very good tool in Fraud Prevention, it has some shortcomings and aspects that can be improved. This may depend on the users of data but speaking for our company, here are some of my observations:
1. It would be more helpful if there's a "tip" tool or short info on icons when you hover providing an interactive reminder of its function. While this may create some clutter or become possibly annoying, an option to toggle it on and off would be good especially for new users.
2. An option to disable map movement or freeze it. Sometimes it can be annoying when moving your mouse in the main page especially if the cursor goes to the map area as it automatically zooms even if you don't intend to use it. An option to disable it can save a few seconds which is vital especially when checking several accounts in a very short period of time.
3. While this may not be on Seon's part, there are occasions where Seon is unable to trace or flag similarities in names and date of birth. There are instances where accounts are simply missed to have connections despite having the same name and dirt of birth which is a very likely indicator of multi-accounting.
1. It would be more helpful if there's a "tip" tool or short info on icons when you hover providing an interactive reminder of its function. While this may create some clutter or become possibly annoying, an option to toggle it on and off would be good especially for new users.
2. An option to disable map movement or freeze it. Sometimes it can be annoying when moving your mouse in the main page especially if the cursor goes to the map area as it automatically zooms even if you don't intend to use it. An option to disable it can save a few seconds which is vital especially when checking several accounts in a very short period of time.
3. While this may not be on Seon's part, there are occasions where Seon is unable to trace or flag similarities in names and date of birth. There are instances where accounts are simply missed to have connections despite having the same name and dirt of birth which is a very likely indicator of multi-accounting.
What problems is the product solving and how is that benefiting you?
Fraud Prevention, Bonus Abuse, Multi-accounting
Seon is very helpful in detecting bonus abuse, multi-accounting, suspicious activities like scamming etc.
Seon is very helpful in detecting bonus abuse, multi-accounting, suspicious activities like scamming etc.
Information Technology and Services
Great 360 view of a user's identity and a robust rules engine backing it
Reviewed on Jul 08, 2025
Review provided by G2
What do you like best about the product?
Really enjoyed how much out the box information we get from supplying minimal attributes. We use this product everyday to guard multiple high risk flows through our system. It has a strong rules engine that can reference historical decisions.
What do you dislike about the product?
There's been platform updates that have resulted in a lot of backwards incompatible changes with their APIs. The current product works great and we would love to try out new features, but the model changes definitely complicate the upgrade which create friction for adoption within our organization.
What problems is the product solving and how is that benefiting you?
Seon is used in as a fraud data aggregator and rules engine in our critical flows. It offers observability into user's actions while allowing us to adjust rules on the fly based on traffic pattern shifts.
Financial Services
Comprehensive Fraud Prevention Tool
Reviewed on Jul 01, 2025
Review provided by G2
What do you like best about the product?
SEON Fraud Fighters can be implemented as a live decisioning tool or an analytical tool used for post transaction learnings. Its breadth of different characteristics which are considered and factored into its learning make it extremely comprehensive and effective at
What do you dislike about the product?
Due to the sheer amount of information on the Transaction details screen it can take a while to get used to what is useful for you
What problems is the product solving and how is that benefiting you?
SEON enables us to monitor AML risks as well as payment fraud. It is helpful to have a one stop shop for helping with both of these issues
Luigi S.
A wonderful tool to better know your customers and protect the quality level you offer
Reviewed on Jun 30, 2025
Review provided by G2
What do you like best about the product?
The huge amount of data retrieved, the responsive support and the smooth Ux
What do you dislike about the product?
Sometimes it could be useful to have regular reviews with SEON team to know the regular updates on the platform
What problems is the product solving and how is that benefiting you?
SEON is helping us reducing bonus abusers
Mareks K.
Very powerful tool that can easily provide detail information about client. Love device data.
Reviewed on Jun 27, 2025
Review provided by G2
What do you like best about the product?
All SEON given data is use full. Love to use social account summary data and overall device data.
What do you dislike about the product?
That there is some functionalities that won't always be there and will contain null values.
What problems is the product solving and how is that benefiting you?
SEON help save money in case of straight forward fraud patterns that would lead to 100% loss of money.