--- description: Scopri le funzionalità di SEON. Fraud Fighters, i dettagli del prodotto, chi utilizza il software e quali sono i prodotti suggeriti. Attraverso le recensioni di utenti verificati potrai capire com’è la user experience, l’assistenza post-vendita e molto altro. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: SEON. Fraud Fighters - Prezzi, recensioni, informazioni - Capterra Italia 2026 --- Breadcrumb: [Home](/) > [Software per risk management](/directory/30665/risk-management/software) > [SEON. Fraud Fighters](/software/187389/seon-sense) # SEON. Fraud Fighters Canonical: https://www.capterra.it/software/187389/seon-sense Pagina: 1/4\ Avanti: [Pagina successiva](https://www.capterra.it/software/187389/seon-sense?page=2) > API di prevenzione e rilevamento delle frodi, con arricchimento dei dati in tempo reale, potente motore di punteggio e sistema di machine learning whitebox. > > Conclusione: valutazione di **4.9/5** stelle assegnate da 56 utenti. Miglior punteggio per il parametro **Lo consiglieresti?**. ----- ## Panoramica ### Chi utilizza SEON. Fraud Fighters? Operatori di giochi d'azzardo, scambi di cripto, scommesse eSport, e-commerce, servizi di prestito online, banche, gateway di pagamento, compagnie aeree, agenzie di biglietteria e viaggi, hotel, gestione di coupon/premi/rimborsi. ## Statistiche e valutazioni | Parametro | Valutazione | Dettaglio | | **Nel complesso** | **4.9/5** | 56 Recensioni | | Facilità d'uso | 4.8/5 | Sulla base delle recensioni complessive | | Assistenza clienti | 4.8/5 | Sulla base delle recensioni complessive | | Rapporto qualità-prezzo | 4.8/5 | Sulla base delle recensioni complessive | | Funzionalità | 4.9/5 | Sulla base delle recensioni complessive | | Percentuale di raccomandazione | 100% | (10/10 Lo consiglieresti?) | ## Informazioni sul fornitore - **Azienda**: SEON. Fraud Fighters - **Anno di fondazione**: 2017 ## Contesto commerciale - **Pubblico target**: 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+ - **Implementazione e piattaforme**: Cloud, SaaS, Web - **Lingue supportate**: inglese - **Paesi disponibili**: Afghanistan, Albania, Algeria, Andorra, Angola, Anguilla, Antigua e Barbuda, Arabia Saudita, Argentina, Armenia, Aruba, Australia, Austria, Azerbaigian, Bahamas, Bahrein, Bangladesh, Barbados, Belgio, Belize e altri 208 ## Funzionalità - AML Compliance - Accesso da dispositivi mobili - Analisi dei dati comportamentali - Avvisi/Notifiche - Conto clienti - Creazione di report/analisi - Elenco di verifica - Estrapolazione di dati - Gestione degli audit - Gestione del flusso di lavoro - Gestione del rischio - Gestione della conformità - IA/Machine learning - KYC Compliance - Metodi di autenticazione multipla - Monitoraggio - Monitoraggio della conformità - Monitoraggio delle transazioni - Monitoraggio di persone politicamente esposte (PPE) - Regole antifrode personalizzate - Rilevamento delle frodi - Risk Analysis - User Onboarding - Validazione dell'indirizzo - Valutazione dei rischi - Verifica dei dati - Verifica dell'identità ## Integrazioni (5 in totale) - GBG Identity Verification Solutions - Shopify - Sphonic - TruNarrative - Zapier ## Opzioni di supporto - Email/Help desk - FAQ/Forum - Knowledge Base - Assistenza telefonica - Assistenza diretta 24 ore su 24 - Chat ## Categoria - [Software per risk management](https://www.capterra.it/directory/30665/risk-management/software) ## Categorie correlate - [Software per risk management](https://www.capterra.it/directory/30665/risk-management/software) - [Software antifrode](https://www.capterra.it/directory/10058/financial-fraud-detection/software) - [Software per compliance](https://www.capterra.it/directory/30110/compliance/software) - [Software per la gestione dei rischi finanziari](https://www.capterra.it/directory/20009/financial-risk-management/software) - [Software antiriciclaggio](https://www.capterra.it/directory/31084/aml/software) ## Alternative 1. [FraudNet](https://www.capterra.it/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews) 2. [Ondato](https://www.capterra.it/software/201476/ondato) — 4.8/5 (13 reviews) 3. [Plaid](https://www.capterra.it/software/174384/plaid) — 4.4/5 (100 reviews) 4. [KYC Portal](https://www.capterra.it/software/160754/kyc-portal) — 4.7/5 (16 reviews) 5. [Signifyd](https://www.capterra.it/software/136449/signifyd) — 4.7/5 (64 reviews) ## Recensioni ### "Great value for the money" — 5.0/5 > **Aleksei** | *13 settembre 2021* | Servizi finanziari | Tasso di raccomandazione: 10.0/10 > > **Vantaggi**: Great team, smooth communication, setting up the cooperation and integration was a breeze. > > **Inconvenienti**: 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 aprile 2023* | Giochi d'azzardo e casinò | Tasso di raccomandazione: 10.0/10 > > **Vantaggi**: 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. > > **Inconvenienti**: 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 settembre 2020* | Marketing e pubblicità | Tasso di raccomandazione: 8.0/10 > > **Vantaggi**: Ease of use and ease of implementation of it's Fraud API and it's user fingerprinting features. > > **Inconvenienti**: 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 settembre 2020* | Servizi finanziari | Tasso di raccomandazione: 8.0/10 > > **Vantaggi**: 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. > > **Inconvenienti**: 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 febbraio 2023* | Servizi finanziari | Tasso di raccomandazione: 10.0/10 > > **Vantaggi**: 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 > > **Inconvenienti**: 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. ----- Pagina: 1/4\ Avanti: [Pagina successiva](https://www.capterra.it/software/187389/seon-sense?page=2) ## Link - [Visualizza su Capterra](https://www.capterra.it/software/187389/seon-sense) ## Questa pagina è disponibile nelle seguenti lingue | Lingua | 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 | | ----- ## Dati strutturati