SEON. Fraud Fighters 2026: Benefits, Features & Pricing

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On this page

Overview
Pricing and Plans
Features
Integrations
User Reviews

Overview

SEON. Fraud Fighters

4.9

(56)

Pricing

Starting at €699.00 per month

About SEON. Fraud Fighters

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 300+ digital, social and device signals. 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.

SEON. Fraud Fighters Screenshots

SEON. Fraud Fighters Pricing and Plans

Starting price: €699.00 per month

Free Trial

Free Version

Premium

Pricing available upon request

Plan includes:

Unlimited users
Unlimited custom rules
Unlimited API calls
10+ queries / sec
Technical account management + premium customer support
API integration

Starter

€699.00

per month

Plan includes:

10 Users
50 Custom Rules
1000 API calls / month
10 Queries / sec
Email support (response within 24 hours)
API integration

Confused about pricing? We've got you covered.

Get a personalized pricing breakdown tailored to your specific needs—no guesswork, no generic estimates.

SEON. Fraud Fighters Features

Popular features found in Financial Fraud Detection
Check Fraud Detection
Custom Fraud Rules
Financial Transaction Approval
For Banking
For Insurance Industry
Internal Fraud Monitoring
More features of SEON. Fraud Fighters
Access Management
Activity Dashboard
Activity Monitoring
Activity Tracking
Address Validation
Age Verification
AI/Machine Learning
Alerts/Notifications
AML Compliance
Anomaly Detection
API
Audit Management
Audit Trail
Background Screening
Behavioral Analytics
Behavior Tracking
Case Management
Compliance Management
Compliance Tracking
Credit Risk Management
Customer Accounts
Customer Database
Dashboard
Data Capture and Transfer
Data Discovery
Data Extraction
Data Import/Export
Data Management
Data Mapping
Data Verification
Data Visualization
Electronic Payments
Financial Analysis
For eCommerce
Foreign Exchange Risks
Fraud Detection
Identity Verification
Investigation Management
KYC Compliance
Location Tracking
Mobile Access
Monitoring
Multiple Authentication Methods
Payment Fraud Prevention
PEP Screening
Predictive Analytics
Process/Workflow Automation
PSD2 Compliant
Real-time Alerts
Real-Time Analytics
Real-Time Data
Real-Time Monitoring
Real-Time Reporting
Real-Time Updates
Regulatory Reporting
Reporting/Analytics
Reporting & Statistics
Risk Alerts
Risk Analysis
Risk Assessment
Risk Management
Risk Reporting
Risk Scoring
SARs
Search/Filter
Third-Party Integrations
Transaction History
Transaction Monitoring
User Onboarding
Watch List
Workflow Management

SEON. Fraud Fighters Integrations

Shopify

Zapier

TruNarrative

GBG Identity Verification Solutions

SEON. Fraud Fighters User Reviews

Overall Rating

4.9

Ratings Breakdown

95%

Secondary Ratings

Ease of Use

4.8

Value for money

4.8

Customer support

4.8

Functionality

4.9

Juan Pablo M.

Verified reviewer

Financial Services

201-500 employees

Used daily for less than 6 months

Review source

Reviewed October 2022

Good experience

Good experience, it has allowed us to be more objective in identity validation and fraud identification.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

It is an easy-to-use tool that allows us to validate data that we are not sure of.

Cons:

I would like to have more certainty about the data you show.

Reasons for choosing SEON. Fraud Fighters

Meets our needs under the fraud detection model we have in place

Nick S.

Verified reviewer

Financial Services

2-10 employees

Used daily for less than 6 months

Review source

Reviewed June 2021

Great product with a great team

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

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

The data is predictive and the implementation was seamless.

Cons:

Honestly, no downsides, we're experiencing an immediate ROI.

Reasons for choosing SEON. Fraud Fighters

The SEON data was predictable, which leads me to believe that the data is fresher, not to mention cost effective. When you combine this with a company / team that is easy to work with, it's satisfying.

Vendor Response

Hey Nick, Thank you for your review! We're glad to hear that we can help your business fight fraud more efficiently! Really appreciate this awesome review! Happy Fraud Fighting!

Replied June 2021

Ruben L.

Verified reviewer

Financial Services

51-200 employees

Used other for free trial

Review source

Reviewed November 2020

SEON review

Great tool for average price range

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Nice and friendly design and features, nice UI.

Cons:

The software is lacking of layout customization.

Vendor Response

Thank you for your review, Ruben. It's great to hear that you like our UI. Thank you for your feedback regarding the dashboard. Our developer team works hard to improve the interface and make our product the best tool for fighting fraud.

Replied November 2020

Bálint H.

Verified reviewer

Aviation & Aerospace

10000+ employees

Used daily for more than 2 years

Review source

Reviewed September 2020

great tool to check suspicious payments

Working for an airline where we check suspicious bookings made with invalid email addresses most of the time. Seon is a perfect tool to monitor these.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

I'm working in the airline industry as a Fraud analyst. For my job, i use Seon multiple time a day. Mostly I use the Manual Page for email look ups. With this feature I can receive a lot of information related a user's email address and registrations. We always got some new useful stuff we can be better at analysis. Email check is usually the first step I made when checking a suspicious payment and in most situations seon give me the answer. Beside email checking i would also recommend the IP and Tel number checks.

Cons:

Back then we had more time before the site logs out automatically so we need to login almost every time i need to use again. But this is something i can understand due to security reasons.

Reasons for switching to SEON. Fraud Fighters

To have more options and features to work with

Vendor Response

Thanks for your review, Balint! Glad to hear that the email check function fits into your workflow perfectly. Thanks for the feedback about the login time as well.

Replied October 2020

Bence T.

Verified reviewer

Entertainment

2-10 employees

Used daily for more than 2 years

Review source

Reviewed November 2019

Without SEON we would suffer from high amount of chargebacks

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. We were able to significantly reduce manual review times and chargebacks are no more a headache for us.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

As a marketplace for e-tickets we are one of the favourite targets for fraudsters. In the festival season of 2017 we suffered from massive chargeback rates, we quickly consulted SEON and were able to integrate their solution in less than 40 minutes, this decision basically saved our company and reduced chargebacks at Tickething to an insignificant amount. The SEON team helped us configure really accurate rules to stop abusers.

Cons:

The overall experience is great, the usage of the platform is quite customisable and they provide lot of data back via the API. We can't wait to explore new features!

Peter K.

Verified reviewer

Airlines/ Aviation

51-200 employees

Used daily for less than 2 years

Review source

Reviewed September 2020

It’s the Small Things That Matter

I use it for day to day fraud chasing activities. 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.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

For me the most useful tool is the manual email check function where you can validate the account which was used to make a particular transaction. The system gives a score for the email, shows the registered online profiles and even gives information about the possible data breaches. It is very useful and makes my every day work much easier.

Cons:

There is not a single thing, the whole site is really good, stable, user friendly and in case of system malfunction I can always contact their support staff who are really helpful and solve every problem in an instant.

Vendor Response

Thanks for your answer, Peter. It's great to hear that you're satisfied with our product so much. We are super proud of our support staff, the true heroes. But you too, for choosing us.

Replied October 2020

Federico S.

Verified reviewer

Gambling & Casinos

201-500 employees

Used daily for more than 2 years

Review source

Reviewed September 2020

Fantastic Anti Fraud Tool

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

SEON is a must in fraud prevention for all the digital business that requires high standard of security. Working in gambling industry SEON is the perfect tool to protect the business from bonus hunters, cards fraudsters, multiple identity ecc.

Cons:

Really nothing. It’s easy to use even if some training needed to keep the best from all the available functionalities

Vendor Response

Thanks for the 5-star review, Federico! It's great to fight fraud together. Let's keep the bonus hunters and cards fraudsters out.

Replied November 2020

Aleksandar L.

Verified reviewer

Information Services

11-50 employees

Used daily for more than 2 years

Review source

Reviewed December 2019

Easy to use and effective fraud prevention software.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Easy to set up, UI is very friendly and is easy to use. It has a very strong automatic fraud filtering and does most of the job by itself.

Cons:

Customer service was sometimes unavailable when needed.

MOHAMED G.

Verified reviewer

Mechanical or Industrial Engineering

Self-Employed

Used daily for less than 12 months

Review source

Reviewed August 2021

Excellent review of the site because I use it

Great experience with the site site maintains the possibility of financial risks

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

It's an integrated location of everything and keeps you from the risks that almost happen.

Cons:

The least thing is, there's a consulting and customer service at any time.

Ben R.

Verified reviewer

Consumer Goods

11-50 employees

Used daily for less than 6 months

Review source

Reviewed July 2021

Great, flexible product without frustrating long term contracts

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

It's super simple, easy to setup and provides great data. The custom rule set is also allowing us to hugely simplify our own verification engine and provides fantastic observability. The team have been great and helpful throughout. Pricing is intuitive and so much better than old school long term contracts that so many other fraud tools still use.

Cons:

Nothing bad to say about Seon. Glad I found them.

Vendor Response

Thank you for your review, Ben! We're delighted to hear that our product helps your verification process. Please continue doing the great work so we can keep working to fight fraud better together.

Replied July 2021

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