References

SEON clients and how we help them fight fraud.
eurobet is SEON partner
Eurobet
The first online betting company in Italy, now a European leader. Relies on SEON's IP and email analysis to slash promo abuse rates close to 0%.
otp-bank is SEON partner
OTP Bank
One of the largest financial services providers in Central and Eastern Europe. Solves PSD2 and SCA compliance with a custom Device Fingerprinting integration from SEON.
avis is SEON partner
AVIS
The car rental company operating in 18 countries with 10,000 locations worldwide reduces chargebacks by 23% with SEON's one-click data enrichment solution.
barion is SEON partner
Barion’s Fraud Challenges – Payment Fraud
Barion knows perfectly how to process payments. Fighting against fraudulent ones, however, became increasingly complex as the company grew. “We were spending 10 minutes of manual review on suspicious transactions,” Sandor Kiss, CEO says. “And the number of reviewed transactions was x3 times that of the chargeback rate, so we knew our system was inefficient there.”
buffered is SEON partner
Buffered's Fraud Challenges
Creating a safe environment for Internet users doesn’t protect VPN companies from cybercrime themselves. Chargeback fraud is especially frequent, and in the case of Buffered, a threat to their existence. “We knew our military-grade encryption was one of our USPs,” says Gergely Kalman, CEO at Buffered. “But fighting against fraud was eating into our margins, which was seriously going to damage us in the long term”
albo is SEON partner
Albo
Multinational brand with 20+ years of financial market and online-trading experience. Uses SEON's data enrichment modules to complete their multi-layered fraud prevention and to reduce chargeback rates by 45%.
airfrance is SEON partner
AirFrance
France's national airline carries 51M passengers a year worldwide. Their fraud team speeds up manual reviews with SEON's tools to ensure only safe transactions go through.
tickething is SEON partner
Tickething – Ticket Fraud Challenges
Online marketplaces of any kind are fertile ground for scammers. It’s easier than ever to acquire fake credentials and stolen credit card numbers, which fraudsters use to purchase tickets. They then resell them for real profit to unsuspecting buyers, which means real fans are often in for a bad surprise.
egoi is SEON partner
E-Goi's Fraud Challenges
As E-Goi rapidly grew, they suffered from a surge in bad users. Fraudsters used their automation tool to send batch phishing emails and acquire personal information. These criminals would sign in with fake credentials and stolen credit card information, which cost E-Goi on chargeback fees and also damaged their reputation.
libertex is SEON partner
Libertex Group's Fraud Challenges
The trading company faces two major challenges in its day-to-day operations. Firstly, they act as a digital wallet, allowing users to deposit money using a credit card which makes them a number one target for fraudsters. Secondly, they cover risky markets known for high chargeback rates. In Latin America, for instance, chargeback rates were so high that the company feared Visa and MasterCard might issue warnings.
sun-finance is SEON partner
Sun Finance's Fraud Challenges
A fast growing company always makes you a target for fraudsters, and this is particularly true in the world of online lending. Sun Finance’s challenges were the ones other companies in the vertical are struggling to fend off, namely: fake identity fraud, synthetic identity fraud and ATO (account takeover).
max-entertainment is SEON partner
MaxEnt's Fraud Challenges
Running a iGambling company always involves treading a thin line. On the one hand, you want new players to sign up attracted by your bonuses. On the other, you don’t want to open the door too wide for fraudsters and advantage players, who leverage easy onboarding processes to create multiple accounts in order to abuse bonuses and offers. This balancing act was precisely at the core of MaxEnt’s fraud challenges.

Companies that trust us

Some of the 5,000 merchants that trust us:
patreon is SEON partner
otp-bank is SEON partner
airfrance is SEON partner
KLM is SEON partner
avis is SEON partner
kindred is SEON partner
footbal index is SEON partner
libertex is SEON partner
robocash is SEON partner
id-finance is SEON partner
albo is SEON partner
sun-finance is SEON partner
firebird is SEON partner
10bet is SEON partner
bwin is SEON partner
unikrn is SEON partner
mrq is SEON partner
casumo is SEON partner
NetBet is SEON partner
billtech is SEON partner
suber-bet is SEON partner
devcode is SEON partner
trunarrative is SEON partner
eurobet is SEON partner
ladbrokes is SEON partner
sopronbank is SEON partner
coinweb is SEON partner
barion is SEON partner
citycash is SEON partner
homecredit is SEON partner
cryptocoin is SEON partner
gamevision is SEON partner
demist-data is SEON partner
coin-cash is SEON partner
tabby is SEON partner
etraveli is SEON partner
zen is SEON partner
mailinh is SEON partner
pagantis is SEON partner
paydo is SEON partner
aiqlabs is SEON partner
gofingo is SEON partner
granit-bank is SEON partner
rivalry is SEON partner
fdfc is SEON partner
explorium is SEON partner
dazzletag is SEON partner
online-loans-pilipinas is SEON partner
dtbank is SEON partner
leo-vegas is SEON partner
dmarket is SEON partner
autohost is SEON partner
openpayd is SEON partner
nbsoft is SEON partner
alea is SEON partner
cs-go-rall is SEON partner
novum is SEON partner
VirtualPay is SEON partner
atome is SEON partner
kdb-bank is SEON partner