---
description: SEON. Fraud Fightersを実際に使用したユーザーのレビューから、製品の機能や価格、メリットデメリットをご覧いただけます。類似製品との比較も簡単、ぴったりのSaaSが見つかるはず！
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: SEON. Fraud Fightersとは？ | 機能や料金、導入事例をご紹介【キャプテラ】
---

現在地表示: [ホーム](/) > [リスクマネジメントシステム](/directory/30665/risk-management/software) > [SEON. Fraud Fighters](/software/187389/seon-sense)

# SEON. Fraud Fighters

Canonical: https://www.capterra.jp/software/187389/seon-sense

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> リアルタイムのデータ・エンリッチメント、強力なスコアリング・エンジン、ホワイトボックス型機械学習システムを備えた、不正検知および防止のためのAPI。
> 
> 評価：56人のユーザーによる評価は**4.9/5**。**おすすめ度**で最高の評価。

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## 概要

### SEON. Fraud Fightersの対象ユーザー

賭博場運営業者、暗号通貨取引所、eスポーツ賭博、eコマース、オンライン融資サービス、銀行、決済ゲートウェイ、航空会社、発券および旅行代理店、ホテル、クーポン／リワード／リベート管理。

## 簡単な統計と評価

| 測定基準 | 評価 | 詳細 |
| **総合評価** | **4.9/5** | 56 レビュー |
| 使いやすさ | 4.8/5 | レビュー全体に基づく |
| カスタマー・サポート | 4.8/5 | レビュー全体に基づく |
| 価格の妥当性 | 4.8/5 | レビュー全体に基づく |
| 機能 | 4.9/5 | レビュー全体に基づく |
| おすすめ率 | 100% | (10/10 おすすめ度) |

## 企業情報

- **キャプテラについて**: SEON. Fraud Fighters
- **設立**: 2017

## ビジネスコンテキスト

- **対象となる企業**: 2～10, 11～50, 51～200, 201～500, 501～1,000, 1,001～5,000, 5,001～10,000, 10,000+
- **デプロイとプラットフォーム**: クラウド、SaaS、ウェブベース
- **サポートされる言語**: 英語
- **利用可能な国**: アイスランド, アイルランド, アゼルバイジャン, アフガニスタン, アメリカ合衆国, アラブ首長国連邦, アルジェリア, アルゼンチン, アルバ, アルバニア, アルメニア, アンギラ, アンゴラ, アンティグア・バーブーダ, アンドラ, イエメン, イギリス, イスラエル, イタリア, イラク さらに208件

## 機能

- AI／機械学習
- AML Compliance
- ID検証
- KYC Compliance
- PEP (政治的要職にある人) の確認
- Risk Analysis
- アドレス認証
- アラート／通知
- ウォッチリスト
- カスタム詐欺ルール
- コンプライアンス管理
- コンプライアンス追跡
- データ抽出
- データ認証
- モニタリング
- モバイル・アクセス
- ユーザー・オンボーディング
- リスク・マネジメント
- リスク評価
- レポート／分析
- ワークフロー管理
- 不正利用検知
- 取引のモニタリング
- 監査管理
- 行動分析
- 複数認証方式
- 顧客アカウント

## 統合 (合計5件)

- GBG Identity Verification Solutions
- Shopify
- Sphonic
- TruNarrative
- Zapier

## サポートのオプション

- メール/ヘルプデスク
- FAQ/フォーラム
- ナレッジベース
- 電話サポート
- 24時間対応（オペレータ）
- チャット対応有

## Category

- [リスクマネジメントシステム](https://www.capterra.jp/directory/30665/risk-management/software)

## 関連カテゴリー

- [リスクマネジメントシステム](https://www.capterra.jp/directory/30665/risk-management/software)
- [金融詐欺 検出システム](https://www.capterra.jp/directory/10058/financial-fraud-detection/software)
- [コンプライアンスシステム](https://www.capterra.jp/directory/30110/compliance/software)
- [経理リスクマネジメントソフト](https://www.capterra.jp/directory/20009/financial-risk-management/software)
- [マネーロンダリング対策ソフト](https://www.capterra.jp/directory/31084/aml/software)

## 代替製品

1. [FraudNet](https://www.capterra.jp/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
2. [Ondato](https://www.capterra.jp/software/201476/ondato) — 4.8/5 (13 reviews)
3. [Tipalti](https://www.capterra.jp/software/136904/tipalti) — 4.5/5 (175 reviews)

## レビュー

### "Great value for the money" — 5.0/5

> **Aleksei** | *2021年9月13日* | 金融サービス | おすすめ評価：10.0/10
> 
> **良いポイント**: Great team, smooth communication, setting up the cooperation and integration was a breeze.
> 
> **改善点**: 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.

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### "An Indispensable Fraud Tool that Will Make Your Life Easier\!" — 5.0/5

> **Vlad** | *2023年4月2日* | ギャンブル、カジノ | おすすめ評価：10.0/10
> 
> **良いポイント**: 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.
> 
> **改善点**: 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 \&amp; using SEON,

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### "Fantastic Fraud prevention tool for online payments" — 4.0/5

> **Tiago** | *2020年9月21日* | マーケティング、広告 | おすすめ評価：8.0/10
> 
> **良いポイント**: Ease of use and ease of implementation of it's Fraud API and it's user fingerprinting features.
> 
> **改善点**: Automatically created Machine learning rules need to have a better way of filtering as many are not useful.

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### "SEON is a great platform for Fintech lenders" — 5.0/5

> **Vladimir** | *2020年9月28日* | 金融サービス | おすすめ評価：8.0/10
> 
> **良いポイント**: 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.
> 
> **改善点**: 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&#10;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.

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### "Credit Collections/ Data confirmation Officer" — 5.0/5

> **Rita** | *2023年2月17日* | 金融サービス | おすすめ評価：10.0/10
> 
> **良いポイント**: 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
> 
> **改善点**: 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.

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## リンク

- [Capterraで表示する](https://www.capterra.jp/software/187389/seon-sense)

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