SEON

SEON

5.0 out of 5 stars
GrabDefence SEON

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GrabDefence:

About

GrabDefence is an anti-fraud technology suite developed by Grab, Southeast Asia's leading super app, to help businesses protect their platforms from fraudulent activities. Leveraging Grab's extensive data and expertise in combating fraud, GrabDefence offers a comprehensive solution that includes fraud detection, prevention, and management. The platform generates fraud risk scores associated with users, devices, and transactions to detect high-risk activities. It also deploys predefined or customized fraud screening rules to protect applications in real time and provides data visualization tools to monitor rule performance, conduct investigations, and review cases. By implementing GrabDefence, businesses can fortify the integrity of their technology ecosystems and transaction flows, reducing fraud-related losses and enhancing user trust. Deploy predefined or customized fraud screening rules to protect your app in real-time, at scale.
SEON:

About

SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.
GrabDefence:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Not Supported
Android Supported
Chromebook Not Supported
SEON:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
GrabDefence:

Audience

Mobile businesses looking for a solution to protect and secure their platforms and maintain user trust
SEON:

Audience

Gambling operators, Crypto exchange providers, eCommerce businesses, Banks, Payment Gateways
GrabDefence:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
SEON:

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
GrabDefence:

API

Offers API Not Supported
SEON:

API

Offers API Supported
GrabDefence:

Screenshots and Videos

SEON:

Screenshots and Videos

GrabDefence:

Pricing

Free
Free Version Supported
Free Trial Not Supported
SEON:

Pricing

€599
Starter account:
-10 Users
-50 Custom Rules
-1000 API calls / month
-10 Queries / sec
-Email support (response within 24 hours)
-API integration
Free Version Supported
Free Trial Supported
GrabDefence:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
SEON:

Reviews/Ratings

Overall 5.0 / 5
ease 4.8 / 5
features 4.3 / 5
design 4.5 / 5
support 4.5 / 5
SEON:

Pros & Cons from Real Users

Pros

  • SEON's advanced behavioral analytics, seamless integration, and intuitive interface make it a top choice for fraud prevention.
  • Email and phone APIs are great, rule engine is very powerful and flexible. Data itself is very predictive both for fraud and credit risk assessment.
  • -Info can be customized according to the needs of your type of business -Ability to find connections between customers by certain data -High level of support. Extremely quick responses, processing of realization of your request could take some time
  • Understandable interface is extremely customizable and provides a wide range of necessary functions. Easy to integrate into the existing business processes. Perfect for e-commerce.
  • I like the interface and the tools integrated into SEON, they are very useful in my day-to-day activities, simple and with great information

Cons

  • Limited customization options and occasional performance issues during peak usage.
  • Device data is being captured on a per request basis thus not allowing to automatically monitor full user lifecycle. Having multiple rule policies within the engine would be great.
  • -Automated Cliches Bot rarely offers essential rules, SEON doesn't help with rules improvement, which actually means that analysis and settings are going to be made by yourself. -not really comfortable phone version
  • Sometimes it may take time to customize some of the functions since you need to contact support in order to do so, which is not always convenient.
  • I would like to have an easier way to visualize particular information, in order to make comparisons among them.
GrabDefence:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Supported
SEON:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported
GrabDefence:

Company Information

Grab
Founded: 2010
Singapore
defence.grab.com
SEON:

Company Information

SEON
Founded: 2017
Hungary
seon.io
GrabDefence:

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SEON:
GrabDefence:

Categories

SEON:

Categories

AML Supported
Check Fraud Supported
Crypto Compliance Supported
Fraud Detection Supported
KYC Supported
Phone Verification Supported
SEON:

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Supported
Watch List Not Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Supported
GrabDefence:

Integrations

Decisimo Not Supported
Fintech Market Not Supported
Slack Not Supported
Zapier Not Supported
SEON:

Integrations

Decisimo Supported
Fintech Market Supported
Slack Supported
Zapier Supported
GrabDefence:
Claim GrabDefence and update features and information
Claim GrabDefence and update features and information
SEON:
Claim SEON and update features and information
Claim SEON and update features and information