Anytime we have had an issue with it being down or slow the response has been very quick and the issues are resolved quickly.

Extremely user friendly. Data is always there and extremely easily to navigate and use the tool for transaction monitoring.

Alessa is an excellent tool which has made its name in the Financial industry as an all-encompassing Anti-Money Laundering solution.

This software is easy to learn and use for all responsible employees in the company (in particular employees in our accounting department).

The software is User Friendly. Easy to join the webinar and Q & A section was great.

I missing a manuel in german. Own further development is complex.

Up to now I misted nothing. So I have on negative points.

Great solution for Continuous Control Monitoring.

We have been satisfied with the effectiveness of Alessa for several years.

What I loved about the company is that it has strong culture with great values. The company takes effort to discuss with employees their personal as well professional challenges.

Sometimes is moves a bit slow and presents with error messages. I have reported this on many occasions.

Flexibility of workflow configuration, nice intuitive design.

My overall experience however has been a positive one as Alessa/Caseware provide excellent customer support.

Some frequent errors of the app that difficult the work sometimes.

I am quite comfortable with the new features and guidance received from my training.

Overall it has been a good experience. The support team is great.

The team I work with, [SENSITIVE CONTENT HIDDEN] have been absolutely amazing every step of the way.

Some faults in sending over files and them getting uploaded but some details missing. Does not have Regulatory Reporting yet.

Have not noticed anything that bothers me yer.

Clear view of information that normally needs to be found manually in the system.

But as a Front End Developer, being able to use the SEON Platform to create a good workflow for our support staff has been the best benefit.

We like the platform and the team that is always friendly with us.

Some fields on the documentation where not very well explained and we had to ask them.

It's a fantastic product and a fantastic crew. Our queries were all handled, and the personnel were really helpful.

A really complex system with so many different helpful features that makes the investigation side of our job so much more thorough.

Easy manual integration and of use, outstanding performance in fraud prediction.

We are able to monitor signups, block people we believe to be fraudulent, and ultimately understand which payment gateways a user should be using.

Shows unwanted links and helps locate fraud easyli so you will see how much of that is actally in the system you are using. Not an issue really as that is what we want it to do.

A 360-degree check on customers, very useful tool to monitor traffic in the high-risk industries. Also providing the chance to build precise rules that fit the business.

Smart and funny guys, I was not board while dealing with the guys they are energetic and very passionate about their work as well as the Seon product.

It's a very smart software, with a clear interface and a powerful engine inside.

Without SEON we would suffer from high amount of chargebacks.

We have been using SEON for many years, it was easy to setup and easier to use. We reduced fraud and bonus abuse within the first few hours.

It has been an ease integration, it saves time and provides a good overview of customer interaction.

First of all, support is great. Within a matter of seconds, one can book a meeting with them.

It's a great product and team. All of our questions were answered and the team is extremely responsive.

How easy it is to use, the low price it has, and the great value that adds.

IP geolocation could be improved to minimize the risk of mistake.

The interface is clean and easy to understand and find anything.

Not only does it assist with each transaction, but SEON will help find any connections with them. Makes our jobs much easier.

Seon is very user friendly and useful for the purpose.

I know it is going to develop more social-oriented tools, which are still missing.

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. My overall experience is excellent, highly recommend it.

With the Fraud API we are able to verify customer's digital identity without causing friction with ID verification or any other hard KYC tools.

Nice and friendly design and features, nice UI.

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.

SEON has helped us in preventing issuing loans to fraudsters that our system was not able to catch nor identify.

User friendly and easy dashboard enabling good analysis for transaction.

The API documentation is super easy to understand and it was very easy to integrate.

The UI can be a little difficult to get used to initially.

I use it for day to day fraud chasing activities.

SEON helped us every step of the way with our implementation and have continued to be super responsive to all our questions.

US Dollar

Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction monitoring. The procurement monitoring module enables organizations to use investigation and remediation tools to monitor transactions and block suspicious activities.


Alessa lets leaders track activities and transactions across corporate purchases and credit cards to detect anomalies, personal purchases, policy violations and other misuses. With the sanctions screening module, users can conduct on-demand, periodic, or real-time screening to evaluate and remediate risks. Additionally, the regulatory reporting tools enable regulators to auto-populate, validate and electronically submit currency transaction, suspicious activity and suspicious transaction reports.


Alessa comes with an application programming interface (API), which allows businesses to integrate the system with several third-party solutions. Pricing is available on request and support is extended via phone, email, video tutorials and documentation.



LongDescription

Real Time Analytics

Case Management

Watch List

Real-Time Monitoring

Custom Fraud Rules

Transaction History

Risk Assessment

Behavioral Analytics

Risk Analysis

Customer Accounts

Transaction Monitoring

SARs

Risk Management

Configurable Workflow

Compliance Management

Real Time Data

Performance Metrics

Financial Transaction Approval

Risk Alerts

Data Discovery

Real-Time Notifications

Workflow Management

Check Fraud Detection

Activity Dashboard

Reporting & Statistics

For Banking

Fraud Detection

Real Time Reporting

Compliance Tracking

Reporting/Analytics

Monitoring

Internal Fraud Monitoring

Investigation Management

Identity Verification

For Insurance Industry

PEP Screening

Risk Reporting

Alerts/Notifications

Dashboard

Data Management

Please contact CaseWare directly for pricing details.

Email/Help Desk

Knowledge Base

Phone Support

Chat

2-10

11-50

51-200

201-500

501-1000

1000+

Alessa

In Person

Live Online

Webinars

Documentation

Videos

Euro

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot would be fraudsters. Our admin allows you to set up flexible rules and comes with a whitebox machine learning algorithm that recommends rules based on patterns.
Our cutting edge digital footprint analysis tells you who your users are - or aren't - by looking at over 50+ social networks & digital services based on details provided on registration. Identity thieves, carders and even sophisticated cybercriminals are easily stopped by this system, without needing to rely on expensive ID verification checks.
Use the solution either as a complimentary layer to your existing risk stack, or as a standalone product to protect your bottom line.
- Modular APIs & call based pricing
- Global coverage & live data for digital footprints
- Uncover user connections, stop multiple accounts using device fingerprinting
- AML and PEP checks
- Free version
- Easy integration & full documentation
- Proven results in industries from iGaming to online lending. 

Instant Check

Credit Risk Management

PSD2 Compliant

Anomaly Detection

For eCommerce

Data Import/Export

Mobile Access

Risk Scoring

Background Screening

Payment Fraud Prevention

Screening Services Integration

Online Applications

AI/Machine Learning

Predictive Analytics

Activity Monitoring

Batch Processing

Corrective and Preventive Actions (CAPA)

Third-Party Integrations

Multiple Authentication Methods

Status Tracking

Data Verification

User Onboarding

Data Extraction

Access Management

Address Validation

KYC Compliance

AML Compliance

Debit/Credit Card Processing

Dispute Management

Chargeback Tracking

Real-time Alerts

Response Management

Search/Filter

Web browser (OS agnostic)

SEON. Fraud Fighters offers fully flexible pricing based on the number of API requests per month.

Alessa vs SEON. Fraud Fighters

User Ratings & Reviews

Pricing

Product Demo & Screenshots

Advisor Recommendations & User Awards

Additional Info

Support and Training

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