Coincash is building a world where anyone can buy, sell, and use cryptocurrencies as easily as possible.
As a challenger bank, albo knew customers loved their flexibility, ease of use, and simplicity, especially compared to traditional financial institutions, but the company had problems with bonus hunters.
SEON gave insights into MaxEnt's new customer behavioral patterns, so they began implementing specific rules to zero-in on the abusive players and identify them before financial damage could be done to the business.
Sun Finance's biggest challenge is confirming customer identity - Learn how they achieved fewer false positives, a decrease in fraudulent applications, and better repayment rates!
Libertex Group was already using a fraud detection tool for device fingerprinting, but it worked with a small number of data points, which meant loads of manual reviews and constant pressure on the fraud team.
As E-Goi rapidly grew, they suffered from a surge in bad users who used their automation tool to send batch phishing emails and acquire personal information.
Since it’s easier than ever to acquire fake credentials and stolen credit card numbers, which fraudsters use to purchase tickets, Tickething needed a solution.
The Barion promise is a simple one: make payment smarter - But fighting against fraudulent payments became increasingly complex as the company grew.
For VPN companies, chargeback fraud is especially frequent, and in the case of Buffered, a threat to their existence.