--- description: Dowiedz się wszystkiego na temat SEON. Fraud Fighters od zweryfikowanych użytkowników. Czytaj recenzje i odkrywaj podobne narzędzia na Capterra Polska! image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: SEON. Fraud Fighters – Sprawdź cenę i opinie klientów | Capterra Polska --- Breadcrumb: [Strona główna](/) > [Narzędzia do zarządzania ryzykiem](/directory/30665/risk-management/software) > [SEON. Fraud Fighters](/software/187389/seon-sense) # SEON. Fraud Fighters Canonical: https://www.capterra.pl/software/187389/seon-sense Page: 1 / 4\ Dalej: [Next page](https://www.capterra.pl/software/187389/seon-sense?page=2) > Interfejs API wykrywania oszustw i zapobiegania im, z wzbogacaniem danych w czasie rzeczywistym, potężnym mechanizmem oceny i systemem uczenia maszynowego Whitebox. > > Verdict: Rated **4.9/5** by 56 users. Top-rated for **Prawdopodobieństwo polecenia**. ----- ## Overview ### Kto korzysta z produktu: SEON. Fraud Fighters? Operatorzy gier hazardowych, kantory i giełdy kryptowalut, bukmacherzy e-sportów, e-handel, usługi pożyczek online, banki, bramki płatnicze, linie lotnicze, biura biletowe i biura podróży, hotele, zarządzanie kuponami/nagrodami/rabatami ## Quick Stats & Ratings | Metric | Rating | Detail | | **Informacje ogólne** | **4.9/5** | 56 Recenzje | | Łatwość użytkowania | 4.8/5 | Based on overall reviews | | Wsparcie klienta | 4.8/5 | Based on overall reviews | | Warte swojej ceny | 4.8/5 | Based on overall reviews | | Funkcje | 4.9/5 | Based on overall reviews | | Recommendation percentage | 100% | (10/10 Prawdopodobieństwo polecenia) | ## Informacje o sprzedawcy - **Firma**: SEON. Fraud Fighters - **Founded**: 2017 ## Commercial Context - **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1 000, 1 001–5 000, 5 001–10 000, 10 000+ - **Deployment & Platforms**: Chmura, SaaS, internetowy - **Supported Languages**: angielski - **Available Countries**: Afganistan, Albania, Algieria, Andora, Angola, Anguilla, Antigua i Barbuda, Arabia Saudyjska, Argentyna, Armenia, Aruba, Australia, Austria, Azerbejdżan, Bahamy, Bahrajn, Bangladesz, Barbados, Belgia, Belize and 208 more ## Funkcje - AML Compliance - Analityka behawioralna - Dostęp mobilny - KYC Compliance - Konta klientów - Lista obserwacyjna - Monitorowanie - Monitorowanie transakcji - Niestandardowe zasady dotyczące oszustw - Ocena ryzyka - Ostrzeżenia/powiadomienia - Pobieranie danych - Raportowanie/analityka - Risk Analysis - Screening PEP - Sprawdzanie poprawności adresu - Uczenie maszynowe/SI - Weryfikacja danych - Weryfikacja tożsamości - Wiele metod uwierzytelniania - Wprowadzanie użytkowników - Wykrywanie nadużyć finansowych - Zarządzanie audytem - Zarządzanie przepływami pracy - Zarządzanie ryzykiem - Zarządzanie zgodnością z przepisami - Śledzenie zgodności z przepisami ## Integrations (5 total) - GBG Identity Verification Solutions - Shopify - Sphonic - TruNarrative - Zapier ## Support Options - E-mail/helpdesk - Często zadawane pytania/forum - Baza wiedzy - Telefoniczna obsługa klienta - 24/7 (agent na żywo) - Czat ## Category - [Narzędzia do zarządzania ryzykiem](https://www.capterra.pl/directory/30665/risk-management/software) ## Powiązane kategorie - [Narzędzia do zarządzania ryzykiem](https://www.capterra.pl/directory/30665/risk-management/software) - [Oprogramowanie do zapobiegania oszustwom finansowym](https://www.capterra.pl/directory/10058/financial-fraud-detection/software) - [Oprogramowanie compliance](https://www.capterra.pl/directory/30110/compliance/software) - [Narzędzia do zarządzania ryzykiem](https://www.capterra.pl/directory/20009/financial-risk-management/software) - [Rozwiązania AML](https://www.capterra.pl/directory/31084/aml/software) ## Rozwiązania alternatywne 1. [Ondato](https://www.capterra.pl/software/201476/ondato) — 4.8/5 (13 reviews) 2. [KYC Portal](https://www.capterra.pl/software/160754/kyc-portal) — 4.7/5 (16 reviews) 3. [Alessa](https://www.capterra.pl/software/199987/alessa) — 4.3/5 (28 reviews) ## Recenzje ### "Great value for the money" — 5.0/5 > **Aleksei** | *13 września 2021* | Usługi finansowe | Recommendation rating: 10.0/10 > > **Zalety**: Great team, smooth communication, setting up the cooperation and integration was a breeze. > > **Wady**: Nothing negative to mention at the moment. > > We started to use the service for contact skip tracing and results are decent. Looking forward to starting using more features for better risk assessment. ----- ### "An Indispensable Fraud Tool that Will Make Your Life Easier\!" — 5.0/5 > **Vlad** | *2 kwietnia 2023* | Gry hazardowe i kasyna | Recommendation rating: 10.0/10 > > **Zalety**: Pretty much everything, from the visually appealing and user-friendly platform to the huge volume of useful features, from its surprisingly high accuracy and efficiency to the lovely team behind it... bottom line, it's a must-have tool for any risk department that wants to up its fraud prevention game. > > **Wady**: Very few sections/areas that are too general for the iGaming vertical, 1 or 2 max, but then there are other sections with which you can cross-reference in order to narrow the search down to the info that interests us. > > When I first heard about our plans of integrating SEON, my expectations were rather low and I was somewhat doubting that it will be of any substantial help. However, after only one or two weeks of daily use, it became quite clear to everybody involved in Risk ops that going back to a life without it wasn't going to be an option. Almost two years passed since that time, and during all this time, not a day went by without needing \& using SEON, ----- ### "Fantastic Fraud prevention tool for online payments" — 4.0/5 > **Tiago** | *21 września 2020* | Marketing i reklama | Recommendation rating: 8.0/10 > > **Zalety**: Ease of use and ease of implementation of it's Fraud API and it's user fingerprinting features. > > **Wady**: Automatically created Machine learning rules need to have a better way of filtering as many are not useful. ----- ### "SEON is a great platform for Fintech lenders" — 5.0/5 > **Vladimir** | *28 września 2020* | Usługi finansowe | Recommendation rating: 8.0/10 > > **Zalety**: We have been working with SEON more than 2 years and their technology help us a lot both in terms of fraud prevention and enriching data for customers with thin credit report. Each API is well documented, transparent and easy to go from integration perspective. Personal account provides a lot of opportunities beginning from overview of current situation with fraud cases ending with sensitive adjustment of their cloud solution - brilliant. SEON is the one of the few companies that completely opened to their customers' suggestions. Our idea was turned into production feature within a couple of months, and such synergistic in action helped us to score customers more accurate and achieve greater results at our business model. > > **Wady**: Sometimes when we faced with problems on our IT side monthly reconciliation part was rather routinely: finding and comparing requests that hadn't been reported at our IT environment but was at SEON's took some time, probably that process may be refactored to ease that pain for customers. > > 1\. Seon provides a lot of raw data that may be used for creation your internal fingerprinting algorithm. Based on that data we improve our internal engine that helped us to prevent from on-boarding customers with same device but different application data (fraudsters), also this info were used at our internal graph algorithm for establishing connections between applicants and detect a fraudsters groups 2. For customers with thin credit we have found a lot of useful variables that improved the predictive power of our scoring models, especially variables, devoted to social networks. Customers with thin or even zero credit report is quite common case, especially for PDL segment at South-East Asia region due to lack of public resources such as credit bureau. ----- ### "Credit Collections/ Data confirmation Officer" — 5.0/5 > **Rita** | *17 lutego 2023* | Usługi finansowe | Recommendation rating: 10.0/10 > > **Zalety**: The feature that shows location.The email of the User showing if or not it is functionalThe Custom fields which shows all the vital information of the User.The transaction information of the User > > **Wady**: seon is too slow and it takes time to load and sometime it do not display data untill much reload of ones gadgets. > > Seon has been greatly help useful for my daily KPI and it has help in the filtering of users that are fraudulent and thereby reducing the financial risk. ----- Page: 1 / 4\ Dalej: [Next page](https://www.capterra.pl/software/187389/seon-sense?page=2) ## Links - [View on Capterra](https://www.capterra.pl/software/187389/seon-sense) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | it | | | ja | | | ko | | | nl | | | nl-BE | | | pl | | | pt | | | pt-PT | | | sv | | | tr | | ----- ## Structured Data