Case studies

See how organizations successfully tackle fraud with real-world case studies and actionable insights.

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How PayCenter Strengthened PEP and Sanctions Screening Across Its Payment Platform with SEON

4 Min read

How PayCenter Strengthened PEP and Sanctions Screening Across Its Payment Platform with SEON

PaymentsActivity Monitoring

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5 Min read

MrQ Identifies Fraudsters They Didn’t Know Existed

iGamingBonus Abuse

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4 Min read

How Bilt Achieved Comprehensive Fraud Prevention and Reduced Chargebacks with SEON

Financial ServicesAccount Takeovers

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4 Min read

How Payop Scaled Global Payment Coverage While Blocking Fraud Across 500+ Payment Methods

PaymentsPayment Fraud

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How SolidStake Fights Multi-Accounting and Bonus Abuse Across Multiple Casino Brands with SEON

5 Min read

How SolidStake Fights Multi-Accounting and Bonus Abuse Across Multiple Casino Brands with SEON

Case study

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SEON enables TurboTenant to combine identity verification with additional risk signals

9 Min read

SEON enables TurboTenant to combine identity verification with additional risk signals

Case study

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How Tradeify Identified Coordinated Fraud Rings and Reclaimed Team Productivity with SEON

4 Min read

How Tradeify Identified Coordinated Fraud Rings and Reclaimed Team Productivity with SEON

FintechCase study

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How xpate Reduced Fraud Rates While Improving Conversion with SEON’s Flexible Risk Framework

4 Min read

How xpate Reduced Fraud Rates While Improving Conversion with SEON’s Flexible Risk Framework

PaymentsPayment Fraud

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How Cardmarket Blocks Fake Accounts and Bot Attacks at Scale with SEON

3 Min read

How Cardmarket Blocks Fake Accounts and Bot Attacks at Scale with SEON

RetailIdentity Fraud

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Swiss Marketplace Group

4 Min read

Swiss Marketplace Group

Account TakeoversActivity Monitoring

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How NewForm Reduced Manual Account Bans by 90% and Protected a Community Built on Trust

5 Min read

How NewForm Reduced Manual Account Bans by 90% and Protected a Community Built on Trust

Case study

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SEON Customer Panel 2026 CKO

7 Min read

SEON Customer Panel 2026 CKO

iGamingBonus Abuse

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