--- description: Tudo sobre SEON. Fraud Fighters: preço, alternativas, vantagens e desvantagens, funcionalidades e avaliações de outros usuários. Saiba mais! image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: SEON. Fraud Fighters - Preço, avaliações e classificação - Capterra Brasil 2026 --- Breadcrumb: [Home](/) > [Sistemas de Gestão de Riscos](/directory/30665/risk-management/software) > [SEON. Fraud Fighters](/software/187389/seon-sense) # SEON. Fraud Fighters Canonical: https://www.capterra.com.br/software/187389/seon-sense Página: 1 / 4\ Próximo: [Próxima página](https://www.capterra.com.br/software/187389/seon-sense?page=2) > API de detecção e prevenção de fraudes com enriquecimento de dados em tempo real, mecanismo de pontuação e sistema whitebox de machine learning. > > Conclusão: 56 usuários atribuíram a nota **4.9/5**. Melhor classificado para **Probabilidade de recomendação**. ----- ## Resumo ### Quem usa o SEON. Fraud Fighters? Operadores de jogos de azar, negociação de criptomoedas, apostas em eSports, comércio eletrônico, serviços de empréstimo online, bancos, gateways de pagamento, companhias aéreas, agências de viagens e de emissão de bilhetes, hotéis, gestão de cupons/prêmios/reembolsos ## Estatísticas e notas | Métrica | Classificação | Detalhes | | **Geral** | **4.9/5** | 56 Avaliações | | Praticidade | 4.8/5 | Com base em avaliações gerais | | Suporte ao cliente | 4.8/5 | Com base em avaliações gerais | | Relação qualidade/preço | 4.8/5 | Com base em avaliações gerais | | Recursos | 4.9/5 | Com base em avaliações gerais | | Porcentagem de recomendação | 100% | (10/10 Probabilidade de recomendação) | ## Sobre o fornecedor - **Empresa**: SEON. Fraud Fighters - **Fundada**: 2017 ## Contexto comercial - **Público-alvo**: 2–10, 11–50, 51–200, 201–500, 501–1.000, 1.001–5.000, 5.001–10.000, 10.000+ - **Implantação e plataformas**: Nuvem, SaaS, baseado na web - **Idiomas**: inglês - **Países disponíveis**: Afeganistão, Albânia, Alemanha, Andorra, Angola, Anguila, Antígua e Barbuda, Argentina, Argélia, Armênia, Aruba, Arábia Saudita, Austrália, Azerbaijão, Bahamas, Bangladesh, Barbados, Barein, Belize, Benin e mais 208 ## Recursos - AML Compliance - Acesso para Celular - Alertas/notificações - Análises de dados comportamentais - Contas de clientes - Detecção de fraude - Extração de dados - Gestão de auditorias - Gestão de conformidade - Gestão do fluxo de trabalho - Gestão do risco - Inteligência artificial e aprendizado de máquina - KYC Compliance - Lista de seguimento - Monitoramento - Monitoramento de transações - Métodos de autenticação múltiplos - Pontuação de risco - Processo de integração dos usuários - Rastreamento de conformidade - Regras de fraude personalizadas - Relatórios e análise de dados - Risk Analysis - Triagem de PPE (pessoas politicamente expostas) - Validação de endereços - Verificação de dados - Verificação de identidade ## Integrações (5 no total) - GBG Identity Verification Solutions - Shopify - Sphonic - TruNarrative - Zapier ## Opções de suporte - Email/Help Desk - FAQs/Fórum - Base de conhecimento - Suporte por telefone - Assistência 24/7 - Bate-papo ## Category - [Sistemas de Gestão de Riscos](https://www.capterra.com.br/directory/30665/risk-management/software) ## Categorias relacionadas - [Sistemas de Gestão de Riscos](https://www.capterra.com.br/directory/30665/risk-management/software) - [Software de Detecção de Fraude Financeira](https://www.capterra.com.br/directory/10058/financial-fraud-detection/software) - [Programas de Conformidade](https://www.capterra.com.br/directory/30110/compliance/software) - [Sistemas de Gestão de Risco Financeiro](https://www.capterra.com.br/directory/20009/financial-risk-management/software) - [Software AML (Antilavagem de Dinheiro)](https://www.capterra.com.br/directory/31084/aml/software) ## Alternativas 1. [Plaid](https://www.capterra.com.br/software/174384/plaid) — 4.4/5 (99 reviews) 2. [Ondato](https://www.capterra.com.br/software/201476/ondato) — 4.8/5 (13 reviews) 3. [Veriff](https://www.capterra.com.br/software/197760/veriff) — 4.7/5 (3 reviews) 4. [KYC Portal](https://www.capterra.com.br/software/160754/kyc-portal) — 4.7/5 (16 reviews) 5. [Signifyd](https://www.capterra.com.br/software/136449/signifyd) — 4.7/5 (64 reviews) ## Avaliações ### "Great value for the money" — 5.0/5 > **Aleksei** | *13 de setembro de 2021* | Serviços financeiros | Taxa de recomendação: 10.0/10 > > **Vantagens**: Great team, smooth communication, setting up the cooperation and integration was a breeze. > > **Desvantagens**: 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 de abril de 2023* | Jogos e cassinos | Taxa de recomendação: 10.0/10 > > **Vantagens**: 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. > > **Desvantagens**: 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 de setembro de 2020* | Publicidade e marketing | Taxa de recomendação: 8.0/10 > > **Vantagens**: Ease of use and ease of implementation of it's Fraud API and it's user fingerprinting features. > > **Desvantagens**: 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 de setembro de 2020* | Serviços financeiros | Taxa de recomendação: 8.0/10 > > **Vantagens**: 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. > > **Desvantagens**: 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 de fevereiro de 2023* | Serviços financeiros | Taxa de recomendação: 10.0/10 > > **Vantagens**: 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 > > **Desvantagens**: 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. ----- Página: 1 / 4\ Próximo: [Próxima página](https://www.capterra.com.br/software/187389/seon-sense?page=2) ## Links - [Ver em Capterra](https://www.capterra.com.br/software/187389/seon-sense) ## Esta página está disponível nos seguintes idiomas | Localidade | 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 | | ----- ## Dados estruturados