--- description: ¿Qué piensan los usuarios de SEON. Fraud Fighters? Lee las reseñas y opiniones verificadas, descubre sus características y el nivel de usabilidad, consulta los precios y conoce las ventajas y desventajas de SEON. Fraud Fighters gracias a Capterra República Dominicana. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: SEON. Fraud Fighters - Opiniones, precios y características - Capterra República Dominicana 2026 --- Breadcrumb: [Inicio](/) > [Software para gestión de riesgos](/directory/30665/risk-management/software) > [SEON. Fraud Fighters](/software/187389/seon-sense) # SEON. Fraud Fighters Canonical: https://www.capterra.do/software/187389/seon-sense Página: 1 de 4\ Siguiente: [Página siguiente](https://www.capterra.do/software/187389/seon-sense?page=2) > API de detección y prevención de fraude, enriquecimiento de datos en tiempo real, puntuación de fraude y aprendizaje de máquinas > > Veredicto: 56 usuarios lo han valorado con **4.9/5**. De los mejores valorados en **Probabilidad de recomendación**. ----- ## Vista rápida ### ¿Quién usa SEON. Fraud Fighters? Servicios de préstamos en línea, Bancos, PSPs, iGaming, Apuestas de eSport, FX, Criptomonedas, Comercio Electrónico, Aerolíneas, Agencias de viajes y boletos, Hoteles, Gestión de cupones o recompensas ## Estadísticas y valoraciones rápidas | Métrica | Calificación | Detalles | | **En general** | **4.9/5** | 56 Opiniones | | Facilidad de uso | 4.8/5 | Basado en las opiniones generales | | Asistencia al cliente | 4.8/5 | Basado en las opiniones generales | | Relación calidad-precio | 4.8/5 | Basado en las opiniones generales | | Funcionalidades | 4.9/5 | Basado en las opiniones generales | | Porcentaje de recomendaciones | 100% | (10/10 Probabilidad de recomendación) | ## Sobre el proveedor - **Empresa**: SEON. Fraud Fighters - **Constitución**: 2017 ## Contexto comercial - **Público objetivo**: 2-10, 11-50, 51-200, 201-500, 501-1,000, 1,001-5,000, 5,001-10,000, 10,000+ - **Despliegue y plataformas**: Cloud, SaaS, Web - **Idiomas admitidos**: inglés - **Países disponibles**: Afganistán, Albania, Alemania, Andorra, Angola, Anguila, Antigua y Barbuda, Arabia Saudita, Argelia, Argentina, Armenia, Aruba, Australia, Austria, Azerbaiyán, Bahamas, Bangladés, Barbados, Baréin, Belice y 208 más ## Funcionalidades - AML Compliance - Acceso móvil - Alertas y notificaciones - Análisis de comportamientos - Creación de informes/análisis - Cuentas de clientes - Detección de fraude - Evaluación de riesgo - Extracción de datos - Gestión de auditorías - Gestión de flujos de trabajo - Gestión de la conformidad - Gestión de riesgos - IA y aprendizaje automático - KYC Compliance - Lista de seguimiento - Métodos de autenticación múltiple - Normas de fraude personalizadas - Onboarding del usuario - Risk Analysis - Seguimiento de la conformidad - Supervisión - Supervisión de transacciones - Validación de direcciones - Verificación de datos - Verificación de identidad - Verificación de personas políticamente expuestas ## Integraciones (en total: 5) - GBG Identity Verification Solutions - Shopify - Sphonic - TruNarrative - Zapier ## Opciones de asistencia - E-mail/Help Desk - Preguntas frecuentes/foro - Base de conocimientos - Asistencia telefónica - Asistencia 24/7 - Chat ## Categoría - [Software para gestión de riesgos](https://www.capterra.do/directory/30665/risk-management/software) ## Categorías relacionadas - [Software para gestión de riesgos](https://www.capterra.do/directory/30665/risk-management/software) - [Software para la detección del fraude financiero](https://www.capterra.do/directory/10058/financial-fraud-detection/software) - [Software de cumplimiento](https://www.capterra.do/directory/30110/compliance/software) - [Software de gestión de riesgos financieros](https://www.capterra.do/directory/20009/financial-risk-management/software) - [Software AML (contra el blanqueo de capitales)](https://www.capterra.do/directory/31084/aml/software) ## Alternativas 1. [Plaid](https://www.capterra.do/software/174384/plaid) — 4.4/5 (95 reviews) 2. [FraudNet](https://www.capterra.do/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews) 3. [Ondato](https://www.capterra.do/software/201476/ondato) — 4.8/5 (13 reviews) 4. [Veriff](https://www.capterra.do/software/197760/veriff) — 4.7/5 (3 reviews) 5. [KYC Portal](https://www.capterra.do/software/160754/kyc-portal) — 4.7/5 (16 reviews) ## Opiniones ### "Great value for the money" — 5.0/5 > **Aleksei** | *13 de septiembre de 2021* | Servicios financieros | Valoración de la recomendación: 10.0/10 > > **Puntos a favor**: Great team, smooth communication, setting up the cooperation and integration was a breeze. > > **Puntos en contra**: 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* | Juegos de azar y casinos | Valoración de la recomendación: 10.0/10 > > **Puntos a favor**: 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. > > **Puntos en contra**: 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 septiembre de 2020* | Marketing y publicidad | Valoración de la recomendación: 8.0/10 > > **Puntos a favor**: Ease of use and ease of implementation of it's Fraud API and it's user fingerprinting features. > > **Puntos en contra**: 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 septiembre de 2020* | Servicios financieros | Valoración de la recomendación: 8.0/10 > > **Puntos a favor**: 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. > > **Puntos en contra**: 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 febrero de 2023* | Servicios financieros | Valoración de la recomendación: 10.0/10 > > **Puntos a favor**: 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 > > **Puntos en contra**: 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 de 4\ Siguiente: [Página siguiente](https://www.capterra.do/software/187389/seon-sense?page=2) ## Enlaces - [Ver en Capterra](https://www.capterra.do/software/187389/seon-sense) ## Esta página se encuentra disponible en los siguientes idiomas | Local | 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 | | ----- ## Datos estructurados